Search jobs > Mississauga, ON > Compliance analyst

Sr Trade Compliance Analyst

Honeywell
Mississauga, Ontario, Canada
$105K a year (estimated)
Full-time

Responsibilities

  • Manage the Customs Compliance function for several businesses across Canada
  • Ensure entries are made in compliance with applicable customs regulations for both CSA (Customs Self-Assessment) and regular commercial stream, support day-to-day entry requirements, reconciliation of filings and valid use of duty mitigation practices
  • Support site assessments and audits; corrective actions and provide training to back up import personnel and other functional areas
  • Advise Trade Compliance COE and management of key issues, new and potential problems, including notices, penalties and other inquiries by Canadian Customs. Manage the resolution
  • Function as a valued technical consultant to organization and regularly depended on for their subject matter expertise
  • Use independent authority to verify the legality of the transaction and the accuracy of the information submitted and may inquire into any aspect of an import by Honeywell
  • Defines and leads problem solving process which supports COE goals and objectives
  • Uses technical capability and significant problem analysis to establish most effective solution for complex problems that involve interaction of several functions
  • Serve as Business Account Manager in CARM Client portal for active importers of Honeywell and implement changes to accommodate CBSA CARM requirements for future releases
  • Ensure payments to CBSA / Receiver General are made on time and in accordance with RSF (Revenue Summary Form) / SOA (Statement of Account)
  • Independently leads problem analysis to develop new processes and procedures
  • Drives to completion projects that are limited in nature and scope
  • Apply greater judgment to import transaction to handle difficult and complex transactions using skills from experience or advanced training / education to resolve a wide range of issues in imaginative as well as practical ways
  • Direct the application of processes too small to medium projects

The Honeywell building is a controlled goods program environment. Candidates must be eligible for CGP clearance and extended Security Clearance.

YOU MUST HAVE

  • CCS (Certified Customs Specialist) or CTCS (Certified Trade Compliance Specialist) Certification Designation in good standing
  • 5 plus years of experience in Canadian trade or customs regulations in a multi-national, consulting, or customs broker environment

WE VALUE

  • Bachelor’s degree
  • 10+ years of CSA (Customs Self-Assessment) experience
  • Advanced degree
  • Knowledge of SAP
  • Strong working knowledge of Import Compliance fundamentals - tariff Classification, valuation, and country of origin determination
  • Strong analytical, problem solving and organizational skills; assertive, strong initiative and customer focused with the ability to collaborate in a matrix oriented environment
  • Excellent computer skills (Microsoft programs)
  • Ability to conduct training and present to groups
  • Team work and ability to work across all aspects of an organization
  • Excellent communication skills
  • Problem solving skills
  • 30+ days ago
Related jobs
Honeywell
Mississauga, Ontario

Trade Compliance Analyst to join the team in Mississauga, ON. This is an exciting opportunity to serve as a hands-on, Subject Matter Expert for complex and high-level Corporate import compliance initiatives, including leading the work of Import Compliance Officers and contributing as a Subject Matte...

Honeywell
Mississauga, Ontario

Advise Trade Compliance COE and management of key issues, new and potential problems, including notices, penalties and other inquiries by Canadian Customs. CCS (Certified Customs Specialist) or CTCS (Certified Trade Compliance Specialist) Certification Designation in good standing. Manage the Custom...

hays-gcj-v4-pd-online
Toronto, Ontario

Our client, a leading insurancepany, is looking to add a Srpliance Analyst to their team for a 6-month contract. ...

S.i. Systems
Toronto, Ontario

The Senior Compliance Analyst (Audit Support Analyst) is responsible for assisting in the coordination and management of internal and external audits. Compliance Analyst to provide audit support for Commercial Banking LOB of our large banking client -. This resource would have extensive interaction ...

Stanley Black & Decker
Mississauga, Ontario
Remote

As a Trade Compliance Analyst, you will be part of a dedicated team based in Ontario Canada supporting in all functions related to Canada Customs Compliance, and reporting to the Trade Compliance Manager. Provide support within the Trade Compliance Canadian team in the compilation of all necessary i...

Mindlance
Toronto, Ontario

Job Title: Sr Business Analyst -. Liaise with stakeholders, project and technology teams to integrate Rates derivatives SRT product flows from Rates Murex to Fortress for post-trade regulatory checks. Pre- and Post-Trade Regulatory. Review and analyze new business, rule changes or system changes tha...

CPP Investments
Toronto, Ontario

The Analyst/Sr Analyst will be expected to provide daily support to the trade capture and enrichment process and addressing and resolving inquiries from the various internal teams, brokers, and trade counterparties while supported by senior members on the team. The Middle Office, Trade Capture & Des...

Healthcare of Ontario Pension Plan
Toronto, Ontario

IT Risk and Compliance Analyst plays an integral role within the IT Governance, Risk and Compliance (GRC) team of HOOPP’s Project Management Office and Governance (“PMO & Governance”). IT Risk & Compliance Analyst is expected to support include risk reporting (KRIs & KPIs), risk assessments, monitor...

Tucows
Canada

The Governance, Risk, and Compliance (GRC) Senior Analyst is responsible for IT security and compliance for all Tucows Business Units. This position will be responsible for designing, maintaining, configuring, troubleshooting, auditing, and documenting the status of all security and compliance contr...

Rogers
Toronto, Ontario

In this role, you'llanalyze financial data, create financial models, and provide insights to management to help optimize financial performance and achieve business objectives. Financial Analyst - Current & Future Opportunities. You'll beresponsible for financial statement preparation, internal contr...