LATAM Compliance POC

Company

Terry Soot

Location

São Paulo, State of São Paulo

Type

Contract Full time

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

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