Compliance Specialist – Resume Sample in PDF

• Advised on import/export regulations and customs clearance documentation.
• Managed trade compliance procedures, export controls, and tariff classifications.
• Optimized Free Trade Agreements and validated country of origin for compliance.
• Applied import/export control rules and conducted screenings for embargoes and restricted parties.
• Provided VAT compliance consultancy and delivered custom training sessions.

• Ensured timely customs clearance and compliance with global trade standards.
• Reduced duty costs through strategic application of trade regulations.
• Managed service contracts and documentation for trade compliance.
• Conducted supplier market analysis and participated in procurement processes.

• Monitored Brexit impacts on company systems and services.
• Led the development of global trade compliance processes and procedures.
• Provided guidance on trade compliance to internal teams and clients.
• Published a daily newsletter on trade news and regulatory changes.
• Conducted risk assessments and ensured compliance in operational practices.

• Managed operational risk assessments and implemented controls.
• Analyzed and monitored key risk indicators to ensure compliance with regulatory standards.
• Developed and maintained risk management frameworks to support business operations.
• Collaborated with cross-functional teams to enhance risk control measures.

• Conducted quality assurance tests to ensure compliance with industry standards.
• Identified and reported inconsistencies in processes.
• Collaborated with teams to implement corrective actions.
• Prepared detailed quality reports and documentation for internal and client review.