Logistics Complice Analyst

1 dia atrás

São Paulo, Brasil Cognizant Tempo inteiro

**Logistics Complice Analyst**

**Who We Are**

**What You will Do**

**Key Responsibilities**:

- Work closely with cross-functional team members including Legal and Tax to ensure imports/exports take place in a compliant manner.
- Assist global team members to ensure timely clearance instructions are provided to customs brokers and problem shipments are addressed.
- Help process the Move Order Requests (MORs), which are placed from various warehouses across a number of locations - both client and non-client sites
- Review and ensure that all commercial documents in connection with the MORs are in place and compliant with shipping practices.
- Support creation of Manual Trade documents as needed
- Maintain brokerage performance reports
- Review and approve commercial invoices generated for order types
- Coordinate and resolve or escalate where required, inbound international shipments held at customs
- Carry out emerging markets research to determine shipping and compliance regulations in new locations.
- Provide location code management within the provided commercial invoice tool used internally.
- Manage the process of receiving MORs and Supply Chain Portal (SR+) requests to confirm delivery by carriers.
- Manage Order Form entry via internal systems.
- Support all Tax and Customs audits in alignment with Legal Regional Team
- Audit all supporting documentation provided by external partners to ensure compliance on all FCPA and Anti Bribery requirements
- Complete Due Diligence on all external parties in alignment with Legal requirements
- Monitor and manage all PII and Denied Party Screening requests
- Approval of all Trade Docs, CI (Commercial Invoices), PL (Packing Lists) and AWB(Airway Bills) in 24 business hours
- Deep knowledge of Import/export regulations iN LATAM, and particularly in Brazil.
- Should be able to complete Country Research within 96 business hours and Complete classification/valuation requests within 24 business hours
- Initial response to any Audits (Tax, Customs, Legal or otherwise) in 8 business hours

**Preferred experience**:

- Experience in logistics compliance industry, inventory or warehouse management
- Technological savviness

**Why Cognizant?**
- A career in one of the largest and fastest growing IT services providers worldwide.
- Ongoing support and funding with training and development plans.
- A highly competitive benefits and salary package.
- Opportunity to work for leading global companies.

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