Compliance Analyst III Job at SGS Consulting, Illinois

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  • SGS Consulting
  • Illinois

Job Description

Job Responsibilities:

  • Regulatory Compliance: Stay current on and ensure adherence to trade regulations, including EAR, ITAR, and OFAC sanctions.
  • Classification: Assign accurate HTS and ECCN codes for goods, components, and technology.
  • Documentation: Prepare and review commercial invoices, packing lists, and certificates of origin for timely customs clearance.
  • Shipment Oversight: Coordinate daily import/export activities with freight forwarders and customs brokers, resolving issues promptly.
  • Broker Management: Serve as the main point of contact for customs brokers and carriers.
  • Audits: Conduct internal audits to validate compliance and proper recordkeeping.
  • Risk Mitigation: Screen third parties against restricted and denied party lists.
  • Duty Optimization: Support programs such as FTAs and duty drawback claim to reduce costs.
  • Training: Provide compliance training and guidance to cross-functional teams (procurement, engineering, sales).
  • Process Improvement: Contribute to projects aimed at automating and strengthening trade compliance practices.

Skills:

  • Trade regulations, including EAR, ITAR, and OFAC sanctions also classification of assign accurate HTS and ECCN codes.

Education/Experience:

  • Bachelor’s degree in Business, International Trade, Supply Chain Management, or a related field.
  • 3–5 years of trade compliance or import/export experience (manufacturing required).
  • Strong working knowledge of U.S. trade regulations (CBP, BIS).
  • Experience with customs valuation, classification, and country of origin rules.
  • Proficiency with ERP and trade compliance software (SAP preferred).
  • Excellent organizational, communication, and problem-solving skills.
  • Preferred: Licensed Customs Broker (LCB) or CUSECO certification.

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