Global Trade Sr. Compliance Analyst

The Woodlands,Texas (US-TX)United States (US)

Nexeo Plastics is a leading global thermoplastic resins distributor, representing quality products from world-class suppliers, and serving a diverse customer base across North America, Latin America, Europe, Middle East, Africa, and Asia.From material selection to supply chain and inventory solutions, we go beyond traditional logistics to provide value-added services across many industries, including automotive, healthcare, packaging, wire and cable, 3D printing and more.Our people, our passion, our global reach, and our technology platform allow us to create unique ways to reduce complexity in your business, identify efficiencies, and unlock value for suppliers and customers.

Nexeo Plastics facilities are ISO 9001 certified. We diligently observe a commitment to quality in all of our practices and adhere to a defined quality policy.

Nexeo Plastics is a leading global thermoplastic resins distributor, representing quality products from world-class suppliers, and serving a diverse customer base across North America, Latin America, Europe, Middle East, Africa, and Asia. From material selection to supply chain and inventory solutions, we go beyond traditional coordination to provide value-added services across many industries, including automotive, healthcare, packaging, wire and cable, 3D printing and more. Our people, our passion, our global reach, and our technology platform allow us to create unique ways to reduce complexity in your business, identify efficiencies, and unlock value for suppliers and customers.

Nexeo Plastics facilities are ISO 9001 certified. We diligently observe a commitment to quality in all our practices and adhere to a defined quality policy.

Basic Purpose

Responsible for monitoring and leading global trade compliance, control regulations, operations data and assessing impact on company products to assure compliance in applicable regions where we do business.

Primarily responsible to aid Global Supply Chain to ensure highly efficient and effective End to End processes for USMCA trade, USA and EMEA Drawback and FTA tax return process. The position's responsibilities include but are not limited to coordination with appropriate internal and external stakeholders to ensure that Nexeo Plastics' export and import objectives and applicable laws and policies are adhered to.

Position Responsibilities

• Daily USMCA tasks:
  
  
  
  • TSCA certificate creation as needed
  • ISF filling report compliance audit (import shipments)
  • AES filling report compliance audit (export shipments)
  • K-84 Canadian taxes review and payments
  • COO requests and monitoring including HS Codes accuracy
  • FTA request and issue creation as needed
  
  
  
  
• End User reviews, screens, and legal diligences (Sanctions review) and Annual letters to manufacturers
• Answer inquiries regarding CTPAT and other similar certifications
• Provide guidance with USA and EMEA Drawback processes
• Government monthly statements to Finance
• Monthly FTA audit
• Standard Operating Procedures (SOP) reviews for Trade compliance purposes
• Create and provide training in the areas of Compliance and updates of regulation
• Knowledge and understanding of Free Trade Zones in the North and South America region (IMMEX, USFTZ, and other)
• Request and prepare Annual letters to manufacturing companies for FTA/COO inquiries
• Provide Global Trade notifications to all Nexeo Teams as needed
• Update Global Trade docs and training on Nexeo SharePoint
• Provides regional support for the movement of cargo from both export and import sides of transactions.
• Solid understanding of AES/ACE Portal, CARM, EAR, ITAR, OFAC, anti-dumping, restricted party screening, FinScan, UBO screening, HTS USMCA, export and import compliance investigations
• Audits suppliers, 3PL's, customs brokers, and customers import/export data through cross functions and teams.
• Provides support and assistance to global business units as required for emergency shipments, global trade questions, supplier documents and or other information.
• Act as liaison on companywide projects related to compliance initiatives.
• Work closely with Customer Service, Sales, Logistics and Supply Purchase Procurement Teams and assist / advise on export/import compliances.
• SAP Export/Import database accuracy audits to ensure recordkeeping requirements are met

Minimum Requirements (Education, Experience & Skills)

• Bachelor's degree in business, supply chain or logistics
• 5 years of International Trade Compliance
• 3 years of Drawback and FTA tax return knowledge
• Knowledge of USMCA, FTA/FTZ trade and freight forwarding concepts (Incoterms, bill of lading, custom forms)
• Extensive understanding of US export and import regulations
• Proficient in SAP, Microsoft Office, ability to communicate with all levels of company management.

Nexeo Plastics is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.Additionally, Nexeo Plastics participates in the E-Verify program to ensure employment eligibility of newly hired employees where required.