Compliance Staff (Customs)
Cap One Resources and Equity Corp.
Customs Compliance Staff member ensures import/export activities adhere to international trade regulations and local laws, preventing shipment delays and legal penalties. Key duties include managing customs documentation (PIB/PEB), validating HS classifications, conducting internal audits, coordinating with customs brokers, and staying updated on trade compliance laws. GE Vernova GE Vernova +3 Core Responsibilities Regulatory Compliance & Documentation: Prepare, review, and maintain customs declarations and commercial documents (invoices, packing lists, permits) to ensure accuracy. HS Classification & Valuation: Correctly classify goods using the Harmonized Tariff Schedule (HTS) and apply proper valuation methods. Risk Management & Audits: Perform internal audits, review filing accuracy, and identify potential compliance gaps to minimize liability. Liaison & Communication: Act as the primary contact between the company, customs brokers, and government officials for audits or inspections. Tax/Duty Optimization: Ensure timely payment of customs duties and taxes and apply for free trade agreement qualifications or special programs
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