LATAM Compliance POC

Project Process Description: The main idea of the project is to provide interactive panoramas from street-level positions worldwide. It includes building, testing, deploying, and maintaining imagery hardware and sensors used on various platforms.

Project Process Description: The main idea of the project is to provide interactive panoramas from street-level positions worldwide. It includes building, testing, deploying, and maintaining imagery hardware and sensors used on various platforms.

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 3PLs

• 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

• Advise on customs clearance, classification, valuation, and regulations

• Summarize regional compliance performance metrics

• Help produce MBRs and QBRs (Monthly/Quarterly Business Reviews)

• Track and manage action items from reviews or client requests

• Own communication with client program managers

• Ensure internal adherence to client-specific processes

• Conduct weekly meetings with client managers

• Provide shipment updates and proactive delivery tracking

Candidate Qualifications: • Bachelor’s Degree in a related field

• Experience: 5+ years in logistics, trade compliance, regulations, inventory, or warehouse management

• Domain Experience: 5+ years in Hardware Operations

• Proficiency with spreadsheets, stock management, and forecasting

• Adaptability in a dynamic, fast-changing environment

• Strong interpersonal and communication skills across all business levels

• Knowledge of trade compliance rules and regulations

Please apply and let's meet!