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Senior Foreign Trade Zone Audit
4 weeks ago
Senior Foreign Trade Zone Audit & Compliance Analyst Join to apply for the Senior Foreign Trade Zone Audit & Compliance Analyst role at Arvato YOUR TASKS Conduct regular audits of FTZ entries, admissions, inventory records, and related documentation to ensure compliance with CBP regulations and FTZ Board requirements. Monitor FTZ daily transactions, including admissions, withdrawals, exports, and production activity, to ensure data accuracy and regulatory compliance. Assist with the preparation and submission of FTZ reports, including annual reports to the FTZ Board and CBP. Identify, research, and resolve compliance issues, discrepancies, or variances in FTZ operations. Maintain and update FTZ compliance procedures, standard operating procedures (SOPs), and internal controls. Support internal and external audits, including SOX compliance, CBP reviews, and corporate trade audits. Collaborate with IT and operations teams to validate system controls and interfaces between FTZ software, ERP, and CBP systems (e.g., ACE). Provide training and guidance to employees, brokers, and third-party partners on FTZ compliance requirements. Monitor regulatory changes impacting FTZ operations and recommend updates to internal processes. Track compliance metrics, generate reports, and present findings to management. YOUR PROFILE Bachelor’s degree in International Business, Supply Chain, Finance, Accounting, or related field required. Master’s degree or professional certifications (LCP, CCS, CES) preferred. 5-7 years of experience in FTZ operations, Trade Compliance, or related field. Experience with FTZ compliance audits, CBP regulations, and trade systems integration preferred (i.e. QAD). Strong knowledge of U.S. import/export regulations, CBP rules, and FTZ program requirements. Experience with compliance systems such as SAP or FTZ-specific software. Proficiency in data analysis, auditing practices, and reporting. Strong attention to detail, problem-solving, and organizational skills. Excellent written and verbal communication skills. Licensed Customs Broker (LCB), CUSECO, or equivalent compliance certifications. WE OFFER Salary range for Ontario, CA: $115,000-$125,000 per year Medical, Dental, Vision, Life Insurance, and Disability Pay. 401(k) with company matching up to 6%. Paid Time Off, including paid holidays. Flexible Spending Accounts. Voluntary benefits such as legal and financial assistance, pet insurance, and more. Employee Assistance Program. Ongoing employee development opportunities including tuition reimbursement, scholarships, and training. Commuter benefits. Employee engagement activities. Seniority level Mid-Senior level Employment type Full-time Job function Accounting/Auditing and Finance Industries Transportation, Logistics, Supply Chain and Storage Referrals increase your chances of interviewing at Arvato by 2x Get notified about new Senior Auditor jobs in Ontario, CA . #J-18808-Ljbffr
