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FTZ and Trade Compliance Manager

FTZ and Trade Compliance Manager

CompanyIntel
LocationNew Albany, OH, USA
Salary$144010 – $203300
TypeFull-Time
DegreesBachelor’s, Master’s
Experience LevelMid Level, Senior

Requirements

  • Bachelor’s Degree and/or prolonged course of study in a business or job related field or equivalent experience. Bachelor’s Degree/ 4+ Years, Master’s Degree in a job related field/ 4+ Years
  • 4+ years’ experience years of performing FTZ administrator duties. Including 3 or more of the following: understanding of US Customs and Import Laws and Regulations (CFR 19), FTZ operational and compliance performance and inventory control, knowledge of US Government Agencies Regulations (EPA, FCC, FDA, Etc.), ability to analyze technical data and can clearly articulate the appropriate HTS classification, be able to respond to CF 28 and CF 29, Must pass CBP CF 3078 background check.

Responsibilities

  • Prepare and submit required weekly, monthly, quarterly, and annual documentation and forms to U.S. Customs and Border Protection (CBP) and FTZ Board in a timely manner
  • Prepare and submit all daily FTZ admissions (e214), follow-up and resolve 214 posting messages
  • Retrieve/review shipping documentation pertaining to foreign receipts
  • Research and validate foreign vs domestic receipts into the FTZ & validate FTZ data against actual documentation as needed to ensure accuracy of integration and information.
  • Analyze and prepare weekly estimated entry (CF3461) & prepare weekly Customs entry (CF7501)
  • Identify, reconcile, and resolve any inventory issues in a prompt and timely manner
  • Manage required FTZ recordkeeping retention program, ensuring that all FTZ records are maintained and readily available for CBP review in accordance with the applicable recordkeeping regulations
  • Manage in-bond export transactions from the FTZ (CF7512)
  • Support supply chain, customs and logistics team(s) with data analysis as needed
  • Research shortages and file discrepancy reports with carrier/CBP
  • Ensure FTZ procedures are current and accurately reflect the operations and practices
  • Continuously evaluate current processes and recommend relevant changes or improvements to increase efficiency and facilitate or support project activities to complete improvements to the trade compliance processes
  • Perform routine audits of all FTZ operations, including but not limited to: customs filings, physical security, inventory control and recordkeeping system
  • Work with Customs during on site compliance reviews and provide information as required
  • Serve as an internal resource for information requests regarding import/export compliance
  • Other duties as assigned – depending on status of ongoing projects and support needed on the different areas of supply chain, logistics and trade compliance.

Preferred Qualifications

  • Relevant experience in Customs compliance, international transportation or logistics operations is a plus
  • Licensed Customs Broker (LCB), Certified Zone Specialist (CZS), Certified Customs Specialist (CCS), or Accredited Zones Specialist (AZS) is a plus