Trade Compliance Spec III

Maintains and assists with the creation and implementation of Bio-Rad’s export and import compliance procedures and work instructions

Responsible for broker compliance verification via auditing import/export transactions and files

Performs Customs compliance audits and reports audit results

Exercises judgement with latitude to propose and implement improvements in the Trade Compliance policies

Subject matter expert in one or multiple areas of the law such as HTS, Origin, Valuation, Transfer Price, Free Trade Agreements, Duty Drawback, Free Trade Zones

Assigns HTS classifications, Dual use classifications, requests Other Government Agency (OGA) import product information/data necessary for importation and assists in the country-of-origin determination for manufactured and purchased products imported and exported by Bio-Rad

Administers import/export recordkeeping requirements

Performs Free Trade Agreement Analysis

Performs SAP Global Trade Services (GTS) Sanctioned Party Listing (SPL) screening

Supports the coordination of import/export shipments with the Logistics and Compliance departments

Sets up restrictions in SAP GTS for import/export compliance concerns, and manages shipments with export restrictions, manages Global Trade Services (GTS) module of SAP

Provides necessary import/export compliance training to operational personnel

Responsible for analyzing and interpreting export and import regulations and provides risks assessments and advice related to business activities

Develop business processes to address compliance risks

Supports the Global Trade Compliance and Global Logistics organization on the implementation of Global Trade Automation Systems

Acts as a liaison between end-users, IT and other cross functional teams and professionals in the analysis, design, configuration, testing and maintenance of systems to ensure optimal operational performance

Works on projects and tasks that are local and regional in scope and impact with medium to significant complexity. Supports projects focused on improving business operations and processes

Develop presentations and effectively communicate results with recommended action plans to management

Uses data analysis/modeling to create new reports, troubleshoots and modify existing reports including Target KPIs, cost savings opportunities, etc.

Partners on initiatives to support the creation of new reports, metrics and dashboards based on business needs, troubleshoots, reports on and tests new system/tool functionality

Supports internal audit procedures

Provides recommendations to trade compliance management and implements improvements

Identifies and documents business risks

Maintains awareness of industry and market trends through ongoing research