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LATAM Compliance POC

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Terry Soot
📍 São Paulo, Brazil
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Location São Paulo
📅
Posted June 03, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

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

  • Support Tax and Customs audits with Legal

  • Coordinate with Client Trade Compliance and 3PLs

  • Perform due diligence on external partners

  • Manage PII and Denied Party Screening requests

  • Maintain performance reports for brokers

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    📍 Location Details

    🌆
    City
    São Paulo
    🗺️
    Country
    Brazil
    🚗
    Commute
    Local Area

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