- MUFG (Tampa, FL)
- …Letters of Credit/UCP 600/URR 725/International Banking Standard Practice (ISBP), INCOTERMS, Compliance and or International Trade operations or Payments ... Review:** Assist in review of docs received under- both Import and Export Collections. Route documents to appropriate queues...is preferred. Any training or certificates of completion of Compliance training / Trade Finance or experience in… more
- Citigroup (Tampa, FL)
- … import /export financing, draft discounting, commodities finance, and other trade related products. Responsibilities also include providing advice regarding ... attorney based in NAM who will support the Global Trade Supply Chain Finance and Trade /Working Capital...also work with Citi control functions such as Regulatory, Compliance , Risk, Finance and Tax on issues affecting the… more
- MUFG (Tampa, FL)
- …and processing transactions related to Commercial Letters of Credit in Trade 360 System, which includes: (a)Examination of Documents presented under Commercial ... UAT testing; (f)Quality Control and Customer Service; (g) US compliance regulation checks/screening/data entry; and (h) acceptances/payments, Reimbursement claims.… more
- ManpowerGroup (Oviedo, FL)
- …Job?** + Prepare and submit clearance instructions to customs brokers ensuring compliance with US import regulations + Manage importing requirements including ... the energy and infrastructure sector, is seeking a Customs Compliance Specialist to join their team.** As a Customs...will be part of the customs operations team supporting import and export activities across multiple departments. The ideal… more
- Adecco US, Inc. (Orlando, FL)
- …+ Prepare and submit accurate clearance instructions to customs brokers while ensuring compliance with US import laws and internal policies. + Manage ... involving FDA, EPA, AD/CVD, Sections 201/301/232, quotas, and Free Trade Agreements. + Monitor import shipments to...quotas, and Free Trade Agreements. + Monitor import shipments to ensure timely clearance and proactively resolve… more
- GE Vernova (Pensacola, FL)
- …Act appropriately and expeditiously in response to any perceived customs and trade compliance infractions. Demonstrate critical thinking and flexibility to ... SharePoint site content and posting for region-specific needs. + Serve as Customs compliance and trade regulations technical resource for the region while… more
- Siemens Energy (Orlando, FL)
- …+ Assistin ensuring Company's compliance with US laws governing import , export,and trade agreement activities. Interface and collaborate with businessareas, ... compliance pursuant to Customs Regulations and ICP for import , export, and supply chain security. This position reports...You'll Make an Impact** + Serveas the internal Customs compliance and trade regulations subject matterexpert. +… more
- JPMorgan Chase (Tampa, FL)
- Join JPMorgan Chase Bank NA as a Specialty Product Analyst with the Trade & Working Capital Operations team. You'll play a vital role in examining shipping/transport ... workflow and expediting urgent transactions per Service Level Agreements (SLA). Trade & Working Capital provides clients with financing, risk mitigation, and… more
- Siemens Energy (Orlando, FL)
- …**What You Bring** + 7+years of extensive experience in customs/international trade compliance . + Bachelor'sDegree-preferably in International Business or ... of Your Day** The Siemens Energy (SE) North America Customs team ensures compliance with customs regulations and internal requirements for SE businesses! The SE US… more
- The ODP Corporation (Boca Raton, FL)
- …and Experience:** + Bachelors degree or equivalent experience in Logistic, Trade Compliance , Business, Auditing, Ethics, International Business, Product ... Product Integrity Manager will effectuate the day to day compliance operations to reach these goals and be an... with all laws and regulations for all Direct Import and Private Brand suppliers, including but not limited… more