Major Duties and Responsibilities:CompliancePrevent late files/payments by ensuring proper use of the statement management reports.Monitor filing of Triennial Status Reports and fees; pay annual permit fee, as directed by CHQ.Ensure Employee reporting is handled in accordance with 19 CFR 111.28 through the Branch ER Contact.Assist in the enforcement of Expeditors’ Brokerage Operational Process Standards, policies and procedures.Review all Powers of Attorney received by the branch for validity, and review attached Importer Questionnaire for completeness; upload valid POA and Importer Questionnaire into the POA Tool.Internal Reviews and MonitoringConduct daily reviews via IDMA (Import Daily Monitoring Application) in accordance with Expeditors’ Import Daily Monitoring Program. Derive training topics from results.Monitor customs rejections (3461 and 7501) in a spreadsheet format. Report results to theU.S. and Canada Customs Compliance Manager in the annual Self-Audit. Derive training topics from results.Complete annual Self-Audit, as administered by CHQ.Conduct 361 reviewsAssist Branch Compliance Manager with ensuring the all monitoring reports are reviewed timely.InformationEnsure that branch employees are kept up to date on Customs and OGA related developments. Read daily publications of Broker Power’s International Trade Today, CSMS Messages from CBP, local customs publications (eg. Pipelines, Public Bulletins, etc.).Visit customs and OGA websites on a regular basis. Ensure familiarity with Customs’ Informed Compliance Publications.Maintain current editions of required reference materials. These materials include 19 CFR, local Customs Pipelines or Bulletins, HTSUSA, Customs Info, Explanatory Notes.Meet with Customs on a regular basis; establish relationship and obtain feedback regarding branch standing with local Customs. Communicate with Customs and Other Government Agencies regarding compliance issues as needed.Attend monthly Brokerage/Compliance Managers’ Conference Calls.Meet regularly with export Customs compliance counterpart.
Post EntryEnsure proper and timely filing of PSCs, protests, petitions, supplemental duty tenders, etc., in accordance with regulatory, OPS and CHQ guidelines.Report all penalties and liquidated damages to U.S. and Canada Compliance Manager.Manage all post entry activities, from start to finish, using PEAR.Ensure proper handling/monitoring of all TIB entries. Notify clients of a TIB status at  least three times during the course of a bond. Use the form letter provided in OPS Manual.TrainingPrepare and hold training sessions on a regular basis for entry personnel. Topics should be based on the following:Issues apparent on customs reject spreadsheetProblems discovered during the daily reviews (IDMA)New customs/OGA developments and proceduresCompliance-related questions and issues.Sales/MarketingSupport sales staff and import manager in new business development, as needed.
