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Senior Analyst, Global Trade Compliance – Audits & Valuation
Cardinal Health. Perform customs valuation reviews and analyze transactions for potential valuation discrepancies and compliance risks.
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in customs valuation, compliance analysis, and risk management, with a strong focus on documentation and audit processes. Proficient in utilizing analytical tools and collaborating with cross-functional teams to ensure regulatory adherence and effective problem resolution.
Highest-signal resume keywords
Customs ValuationGlobal Trade ComplianceAnalytical SkillsCustoms BrokerageRisk Management
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Customs Valuation ConceptsTransaction Value AnalysisTransfer Pricing AdjustmentsPost-Entry AdjustmentsData AnalysisFinancial Information ReviewTrade Documentation Review
Soft Skills
Strong Communication SkillsProblem-Solving SkillsCollaboration Skills
Tools & Technologies
Global Trade Management SystemsExcelPower BI
Industry Keywords
Supply ChainLogisticsInternational BusinessImport ComplianceCustoms Reconciliation
About the role
Key responsibilities & impact- Perform customs valuation reviews and analyze transactions for potential valuation discrepancies and compliance risks.
- Review free-of-charge transactions, assists, related-party/intercompany transactions, transfer pricing adjustments, and other valuation considerations.
- Support customs reconciliation and valuation-related post-entry adjustments, including research, calculations, documentation, and tracking.
- Investigate valuation issues and collaborate with internal stakeholders and customs brokers to determine and implement corrective actions.
- Maintain appropriate valuation documentation, calculations, and supporting records.
- Analyze valuation data to identify trends, recurring issues, root causes, and potential compliance risks.
- Support the development and maintenance of valuation procedures, guidance, and training materials.
- Conduct and support risk-based post-entry audits and targeted compliance reviews.
- Document audit findings, support root-cause analysis, and track corrective actions through closure.
- Support regulatory inquiries and audits by gathering transaction records, documentation, and supporting analyses.
Requirements
What you’ll need- Bachelor’s degree in Supply Chain, Logistics, International Business, Finance, Accounting, or a related field preferred.
- 2+ years of experience in global trade compliance, customs valuation, customs brokerage, import compliance, or a related field preferred.
- Practical working knowledge of customs valuation concepts, including transaction value, assists, related-party transactions, free-of-charge transactions, transfer pricing adjustments, and post-entry adjustments.
- Strong analytical and problem-solving skills with the ability to review commercial invoices, customs entry data, financial information, and trade documentation.
- Experience with Global Trade Management systems and analytical tools such as Excel or Power BI preferred.
- Strong written and verbal communication skills and the ability to work effectively with cross-functional and global teams.
- Ability to travel up to 10%.
Benefits
Comp & perks- Medical, dental and vision coverage
- Paid time off plan
- Health savings account (HSA)
- 401k savings plan
- Access to wages before pay day with myFlexPay
- Flexible spending accounts (FSAs)
- Short- and long-term disability coverage
- Work-Life resources
- Paid parental leave
- Healthy lifestyle programs