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Latam compliance poc

Terry Soot

são paulo, rio grande do norte, Brazil Full-time July 11, 2026

Found Description

Detailed Roles & Responsibilities: Conduct trade and regulatory research for international shipments Work with 3rd party vendors Audit shipping documents for FCPA and Anti-Bribery compliance Communicate with brokers and external stakeholders Ensure imports/exports are compliant in collaboration with Legal and Tax Provide clearance instructions and address problem shipments Verify all commercial shipping documents (STOs) Review/approve: Commercial Invoices (CI) Packing Lists (PL) Airway Bills (AWB) — within 24 business hours Input order forms into internal systems Support Tax and Customs audits with Legal Coordinate with Client Trade Compliance and 3 PLs Perform due diligence on external partners Manage PII and Denied Party Screening requests Maintain performance reports for brokers Resolve or escalate customs-held inbound shipments Research compliance requirements in emerging markets

Client-Facing & Strategic Responsibilities: Act as primary client and logistics contact Advis...

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