Compliance Coordinator

Overview

Compliance Coordinator role at TSMG Holding.

Role Summary

A Compliance Coordinator ensures the regulatory integrity of all international shipments.

Responsibilities

• Conduct pre-shipment trade and regulatory research for international shipments


• Collaborate with third-party vendors


• Audit and verify shipping documents and external partner documentation for compliance (FCPA, Anti-Bribery)


• Communicate with brokers and external parties


• Liaise with Legal and Tax teams for compliant import/export processes


• Provide timely clearance instructions to customs brokers


• Troubleshoot problem shipments


• Ensure STO-related commercial documents are compliant


• Review and approve: Commercial Invoices (CI); Packing Lists (PL); Airway Bills (AWB) within 24 business hours ...