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Compliance Auditor

  • ... Posted on: Feb 10, 2025
  • ... Intellectt INC
  • ... Carlsbad, California
  • ... Salary: Not Available
  • ... Full-time

Compliance Auditor   

Job Title :

Compliance Auditor

Job Type :

Full-time

Job Location :

Carlsbad California United States

Remote :

No

Jobcon Logo Job Description :

Role: Compliance Auditor
Location: Carlsbad, CA - 92008
Duration: 12+ Months

Job Summary:

The US Export Compliance Auditor is responsible for auditing export documentation and US Customs declarations to ensure accuracy and compliance with regulatory requirements. This role involves detailed document verification, data tracking, and root cause analysis for compliance issues. The ideal candidate has strong attention to detail, experience with export processes, and proficiency in Excel and ERP systems such as SAP or Oracle.

Key Responsibilities:
  • Audit 100% of US Export shipments with AES filings, verifying key details such as HAWBs, BOLs, invoices, packing lists, export dates, ports, and carrier codes.
  • Audit low-value US Export shipments that do not require AES filing, ensuring all documentation is accurate and properly logged.
  • Track and document errors, identify root causes, and collaborate with the export auditing team for corrective actions.
  • Ensure timely completion of auditing data elements within 48-hour and 21-day deadlines.
  • Log and organize low-value shipments through an export shared mailbox, sort emails, locate relevant documents, and maintain folders in a SharePoint system.
  • Monitor compliance KPIs, such as filer errors, export volumes by EIN, monthly filing statistics, and average auditing turnaround time.
  • Work with freight forwarders, ERP systems (SAP, Oracle), and ACE systems to support compliance efforts.
Required Skills & Qualifications:
  • 1-2 years of experience in US Imports or Exports, with a strong preference for export auditing.
  • Prior experience in auditing US Customs declarations and export documentation.
  • Strong Excel proficiency (filters, basic formulas, VLOOKUPs).
  • Ability to track down missing data and ensure 100% completion of audit requirements.
  • Experience documenting errors, identifying root causes, and escalating issues for corrective actions.
  • Familiarity with export compliance terms such as ITN, ACE, SCAC codes, BOL, HAWB, MB, invoices, packing lists, DOE, POE, and related documentation.
  • Knowledge of USHTS and country of origin terminology (does not need to be an expert but should understand the concepts).
  • Experience with freight forwarders is preferred but not required.
  • Prior ACE system experience is a plus.
  • Prior experience with ERP systems (SAP, Oracle, etc.) is helpful.
  • College degree is not required.
Preferred Qualifications:
  • Experience in global trade compliance and logistics.
  • Understanding of US export control regulations and best practices.
  • Ability to work independently and meet strict deadlines in a fast-paced environment.

Jobcon Logo Position Details

Posted:

Feb 10, 2025

Employment:

Full-time

Salary:

Not Available

Snaprecruit ID:

SD-CIE-085bc77d45e03f5fe20a28968f999f051936ed13c31dc8b31f15675bb4e122b4

City:

Carlsbad

Job Origin:

CIEPAL_ORGANIC_FEED

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Role: Compliance Auditor
Location: Carlsbad, CA - 92008
Duration: 12+ Months

Job Summary:

The US Export Compliance Auditor is responsible for auditing export documentation and US Customs declarations to ensure accuracy and compliance with regulatory requirements. This role involves detailed document verification, data tracking, and root cause analysis for compliance issues. The ideal candidate has strong attention to detail, experience with export processes, and proficiency in Excel and ERP systems such as SAP or Oracle.

Key Responsibilities:
  • Audit 100% of US Export shipments with AES filings, verifying key details such as HAWBs, BOLs, invoices, packing lists, export dates, ports, and carrier codes.
  • Audit low-value US Export shipments that do not require AES filing, ensuring all documentation is accurate and properly logged.
  • Track and document errors, identify root causes, and collaborate with the export auditing team for corrective actions.
  • Ensure timely completion of auditing data elements within 48-hour and 21-day deadlines.
  • Log and organize low-value shipments through an export shared mailbox, sort emails, locate relevant documents, and maintain folders in a SharePoint system.
  • Monitor compliance KPIs, such as filer errors, export volumes by EIN, monthly filing statistics, and average auditing turnaround time.
  • Work with freight forwarders, ERP systems (SAP, Oracle), and ACE systems to support compliance efforts.
Required Skills & Qualifications:
  • 1-2 years of experience in US Imports or Exports, with a strong preference for export auditing.
  • Prior experience in auditing US Customs declarations and export documentation.
  • Strong Excel proficiency (filters, basic formulas, VLOOKUPs).
  • Ability to track down missing data and ensure 100% completion of audit requirements.
  • Experience documenting errors, identifying root causes, and escalating issues for corrective actions.
  • Familiarity with export compliance terms such as ITN, ACE, SCAC codes, BOL, HAWB, MB, invoices, packing lists, DOE, POE, and related documentation.
  • Knowledge of USHTS and country of origin terminology (does not need to be an expert but should understand the concepts).
  • Experience with freight forwarders is preferred but not required.
  • Prior ACE system experience is a plus.
  • Prior experience with ERP systems (SAP, Oracle, etc.) is helpful.
  • College degree is not required.
Preferred Qualifications:
  • Experience in global trade compliance and logistics.
  • Understanding of US export control regulations and best practices.
  • Ability to work independently and meet strict deadlines in a fast-paced environment.

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