Job Description
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 ...