Opportunity in Trade Compliance Verification - INVENTORY

Opportunity in Trade Compliance Verification - INVENTORY

Reference number : BSF24J-069395-000289

Selection process number : 2024-EA-QC FB 04-CT-EAV 02-CT-EAV 03-1013 Canada Border Services Agency - Trade Operations Division

Montréal Island (Québec), Québec (Québec)

CT-EAV-02 - Auditor, CT-EAV-03 - Senior Auditor, FB-04 - Senior Officer, Trade Compliance

Acting, Assignment, Deployment, Indeterminate, Secondment, Specified period

CT-EAV-02 : $82,366 to $102,335, CT-EAV-03 : $94,396 to $114 691, FB-04 : $81,060 to $93,387

For further information on the organization, please visit

Closing date : 2 October 2024 - 23 : 59, Pacific Time

Who can apply : Persons residing in Canada, and Canadian citizens and Permanent residents abroad.

Important messages

We are committed to providing an inclusive and barrier-free work environment, starting with the hiring process. If you need to be accommodated during any phase of the evaluation process, please use the Contact information below to request specialized accommodation.

All information received in relation to accommodation will be kept confidential.

When you apply to this selection process, you are not applying for a specific job, but to an inventory for future vacancies.

As positions become available, applicants who meet the qualifications may be contacted for further assessment.

Subsequent applications will be pulled if and when required.

Management can decide to access applications at any point so please ensure to submit your application as soon as possible!

Duties

Value for Duty : Officers determine the customs value of imported goods in accordance with Sections 45 to 55 of the Customs Act.

In order to do this, officers verify whether the value declared by the resident or non-resident importer is consistent with the commercial documents and / or with the financial records and / or any other financial documents provided by the importer.

This type of verification generally requires an on-site visit.

Trade Incentive Program, more specifically the Duties Relief Program : Officers determine the eligibility of companies as required by the program.

Upon qualification, importers are granted a license number that authorizes them to import goods without paying duty under the condition that the goods will be exported.

The verification of this program can be done by on-site visits, where the officers verify the company’s business tracking systems, as well as all the financial records to validate exports, Canadian sales and duties owed.

Origin Determination : Officers determine the origin and applicable tariff treatment for goods imported into and exported from Canada, according to the rules put in place by the free trade agreements in force.

Officers analyze production processes and costs attached to the manufacture of goods. Accounting knowledge is an asset. This type of verification can sometimes be done in onsite visits, both in Canada and abroad.

Officers use the customs tariff and the specific rules of origin of each free-trade agreement.

Tariff Classification : Officers verify, in accordance with section 32.2 (1) of the Customs Act, the tariff classification declared by importers for imported goods into Canada.

In addition, they render tariff classification decisions to importing companies upon request. The Customs Tariff is the main tool for carrying out these decisions.

Border Information Services (BIS) : Officers answer complex Level 2 questions from internal and external clients on a variety of CBSA programs, mainly Trade operations related and are assigned other Trade operations programs delivery tasks.

Work environment

Are you looking for an exciting and challenging opportunity in the field of Trade and Compliance verification of importations?

If yes, we want you to be part of our team. We are looking for enthusiastic and motivated individuals with relevant knowledge, skills and experience to join the Canada Border Service Agency (CBSA) in the Quebec region as Senior Officer Trade Compliance in the Trade Operations Division (TOD).

Intent of the process

This process aims to create and maintain an inventory of applications that may be used to fill various employment opportunities (i.

e. acting, assignment, deployment, indeterminate, secondment, specified period). A pool of fully or partially qualified candidates may be established and may be used to staff identical or similar positions, with various tenures, security requirements, work locations and / or linguistic requirements.

When you apply to this selection process, you are not applying for a specific job, but to an inventory for future vacancies.

As positions become available, applicants who meet the qualifications may be contacted for further assessment. Based on the hiring needs, additional essential qualifications, asset qualifications, organizational needs, operational requirements and / or conditions of employment may be identified and applied during the assessment and / or selection of candidates.

Volume management strategies such as asset qualifications, top down or random selection approach may be used as part of the selection process.

Positions to be filled : Number to be determined

Information you must provide

Your résumé.

The following will be applied / assessed at a later date (essential for the job)

Bilingual - Imperative

Various bilingual imperative language requirements

EDUCATION :

For FB-04 positions ONLY :

Successful completion of two years of a post-secondary program.

For CT-EAV-02 / CT-EAV-03 positions ONLY :

A degree* from a recognized post-secondary institution with acceptable specialization in accounting, business administration, commerce, finance, or in other specialization relevant to the duties of the position to be staffed.

DEFINITIONS :

The term degree refers to a undergraduate degree as established by educational authorities.

Note : Specialization - When education is required, candidates must always have a degree. The courses for the specialization must be acceptable and taken in a recognized post-secondary institution but not necessarily within a post-secondary program in the required specialization.

The specialization may also be obtained through an acceptable combination of education, training and / or experience.

EXPERIENCE : For ALL positions :

For ALL positions :

Recent and significant* experience in decision making in order to :

• verify compliance with professional or legislative requirements;
• provide service or advice to the public or industry in regulatory or law enforcement environment.

For CT-EAV-02 / CT-EAV-03 positions ONLY :

Recent and significant experience in the performance of one or more of the following functions :

• Conducting and managing audits;
• Preparation of corporate or trust tax returns;
• Administration of corporate accounting policies and conventions.

DEFINITIONS :

Recent and significant experience is defined as depth and breadth of experience normally associated with the performance of those duties on a regular basis for a period of approximately three (3) years within the last five (5) years.

Recent and significant experience is defined as depth and breadth of experience normally associated with the performance of those duties on a regular basis for a certain period of time depending on the position, as follows :

• CT-EAV-02 : Two (2) years within the five (5) last years;
• CT-EAV-03 : Four (4) years within the seven (7) last years.

Note : Experience could have been acquired through employment or through an internship to obtain an accounting designation from a recognized professional association (CPA, CGA, CMA, CA).

COMPETENCIES : For ALL positions :

For ALL positions :

• Oral communication
• Written communication
• Judgement
• Ability to interpret and to apply legislations and regulations
• Showing initiative and being action-oriented
• Working effectively with others
• Demonstrating integrity and respect

The following may be applied / assessed at a later date (may be needed for the job)

ASSET EDUCATION :

For FB-04 positions ONLY :

• Successful completion of two years of a post-secondary program with acceptable specialization in accounting, business administration, commerce, finance, or in other specialization relevant to the duties of the position to be staffed.
• A degree* from a recognized post-secondary institution.
• A degree* from a recognized post-secondary institution with acceptable specialization in accounting, business administration, commerce, finance or some other specialty relevant to the position.

For ALL positions :

• A Master’s degree from a recognized post-secondary institution.
• A Master’s degree from a recognized post-secondary institution with acceptable specialization in accounting, business administration, commerce, finance or some other specialty relevant to the position.

DEFINITIONS :

Unless it is otherwise specified (e.g., Master’s degree), the term degree refers to a baccalaureate as established by educational authorities.

Note : Specialization - When education is required, candidates must always have a degree. The courses for the specialization must be acceptable and taken in a recognized post-secondary institution but not necessarily within a post-secondary program in the required specialization.

The specialization may also be obtained through an acceptable combination of education, training and / or experience.

ASSET OCCUPATIONAL CERTIFICATION :

For ALL positions :

Do you hold any of the following occupational certifications?

Chartered Professional Accountant (CPA)

Certified in Financial Forensics (CPA is a prerequisite)

Certified Fraud Examiner (no CPA required)

Other certification related to the position being staffed.

Completed 24 months of qualifying CPA experience

ASSET EXPERIENCE :

For FB-04 positions ONLY :

• One year of experience or more in reviewing and analysing accounting records and financial documents as part of the primary duties of a position.
• One year of experience or more in the in-depth use of MS Excel (formulas, pivot tables, functions, macros).

For ALL positions :

• One year of experience or more making decisions in contentious or complex cases or files (examples : eligibility, audit, investigation or compliance).
• One year of experience or more in the interpretation and application of the Customs Act in the commercial business line.
• One year of experience or more in the interpretation and application of the Immigration and Refugee Protection Act.
• One year of experience or more in the interpretation and application of the Customs Act in the travellers business line.
• One year of experience or more in antismuggling efforts.

ORGANIZATIONAL NEED(S) :

The Canada Border Services Agency (CBSA) processes millions of travelers every day people of all ages, sizes, shapes, backgrounds, and abilities.

Consequently, we want to increase the representation of employment equity groups in order to maintain a diverse workforce that reflects the population we serve.

We are focused on hiring talented individuals from these communities to make our Agency better and continue to enhance diversity.

In order to achieve our goal, we may first consider qualified candidates, who have self-declared, when applying, as belonging to one or more of the designated employment equity groups.

The CBSA promotes employment equity and encourage all candidates to indicate if they belong to one or more of the designated groups (women, members of visible minorities, Aboriginal peoples or persons with disabilities*) when they apply.

For information on self-declaration please visit : .

Note that the terms Aboriginal peoples , persons with disabilities and members of visible minorities are used, to align with the terminology defined in the Employment Equity Act.

We understand and recognize that candidates may prefer to use other terms.

OPERATIONAL REQUIREMENTS :

• Candidates may be asked to possess a valid driver’s license or have a personal mobility normally associated with the possession of a driver’s license.
• Other operational requirements may be used as needs arise.

Conditions of employment

CONDITIONS OF EMPLOYMENT :

Some positions may require various terms and conditions of employment including the following :

Reliability Status.

Enhanced Reliability Status.

Secret clearance.

Top Secret Clearance.

Valid driver’s license or the personal mobility associated with possession of a driver’s license.

Willingness and ability to travel, with notice.

Willingness and ability to work overtime and work outside regular business hours as required, sometimes on short notice.

Other conditions of employment may be used as needs arise.

Note : Candidates must meet and maintain conditions of employment throughout their employment

Tests

PSEE - Test of Judgement UIT

Applicants must complete the Public Service Entrance Exam : Test of Judgement Unsupervised Internet Test as part of the screening for this selection process.

This test assesses the judgement required for solving problems in work-related situations. You will have 75 minutes to complete the test.

You must complete the test before you submit your application for this position.

For more information, please consult :

Other information

The Public Service of Canada is committed to building a skilled and diverse workforce that reflects the Canadians we serve.

We promote employment equity and encourage you to indicate if you belong to one of the designated groups when you apply.