TSMG
LATAM Compliance POC
Job Description
Project Process Description:
The main idea of the project is to provide interactive panoramas from street-level positions worldwide. It includes building, testing, deploying, and maintaining imagery hardware and sensors used on various platforms.
Detailed Roles & Responsibilities:
- Conduct trade and regulatory research for international shipments
- Work with 3rd party vendors
- Audit shipping documents for FCPA and Anti-Bribery compliance
- Communicate with brokers and external stakeholders
- Ensure imports/exports are compliant in collaboration with Legal and Tax
- Provide clearance instructions and address problem shipments
- Verify all commercial shipping documents (STOs)
Review/approve:
- Commercial Invoices (CI)
- Packing Lists (PL)
- Airway Bills (AWB) — within 24 business hours
- Input order forms into internal systems