By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. If you reach out to a consultant initially they will work with the government, customs, the bank, and line up warehousing for your goods. The first step for deciding whether or not a product requires an export license is determining if it has a specific Export Control Classification Number (ECCN) by checking the U.S. There is a lot of documentation required whenever shipping freight internationally and a consultant can help to easily navigate the process. USA Customs Clearance will make your shipments a priority so you have more time to focus on your business. Job Description Export Compliance Consultant Job Number: 23-01317 Be part of a company that delivers life-changing healthcare solutions. Deloittes export compliance professionals advise on duties, taxes, risks, penalties, and consequences of noncompliance. Deloittes Business Process Solutions (BPS) services help identify and develop alternative operating models to enhance accounting, tax, payroll, and technology processes. Export Consulting; Compliance that spans borders with ease. Global Trade Radar is an innovative, multi-jurisdictional customs data analytics solution that provides companies with insights into their global customs profile, facilitates informed decision making, identifies cost-savings opportunities and addresses potential compliance weaknesses. Support the development of corporate policies, directives, procedures and processes for managing Export compliance, globally. Products under State Department control and regulated by International Traffic in Arms Regulations (ITAR) are typically products or services specifically related to defense, including weaponry and military equipment, and are outside the scope of this article. Subscribe Now! Perspectives from the key elements comprising Vietnam digital economy are examined and discovered. While these guidelines are specific to BIS compliance, they provide a useful introduction to the types of issues companies export compliance programs need to address. We will gladly assist you with your import but we will need more information about your shipment. |Sitemap, extensive audit of your existing operations. Our company recently worked with Tom Reynolds, VP of Operations and Beverly Demma, Sr. By clicking Accept, you agree to the use of the cookies on this site. Paulette Kolba - Export Compliance Consultant - LinkedIn 2023. Moving freight in and out of countries requires various documents such as bills of lading, commercial invoices, freight shipping forms and more. While re-exporting is not necessarily prohibited, companies generally cannot use re-exporting as a means to sidestep the federal restrictions on exporting assets to blocked countries and other recipients of concern. Knowing which documents are mandatory depends on the type of freight being carried. Speak to a consultant | Export Compliance - Thomson Reuters In addition, companies that face inquiries from authorities such as the BIS, DOS, and OFAC are likely to face enhanced scrutiny in the years to comeand this can add to the challenges of maintaining efficient and profitable export operations. Care and caution must be exercised when dealing with munitions classification; we know just how to go about it. Some may still argue that these examples are the results of specific political leaders in specific countries, and that once those leaders are gone, these sorts of problems will disappear. We provide expert support and guidance in the areas you need to make sure you are fully prepared and have a winning strategy in place for a successful export journey. About Avant International | Export Control Consulting Having spent decades at the U.S. Department of Justice (DOJ), Federal Bureau of Investigation (FBI), and other agencies, our export consultants are equally familiar with the steps required to maintain compliance and the consequences of failing to do so. We have only been working with Export Solutions for only a short time, but they have been great to deal with. Demonstrated ability to influence, collaborate and communicate directly and to lead cross-functional and cross regional teams. Training: This role creates a learning environment for transportation companies to understand the documents necessary to ship various kinds of freight. The digital economy is supplanting the physical economy. All rights reserved. Determine the strategic implications of new trade rules for each product in specific markets, such as their price competitiveness and market access. At Corporate Investigation Consulting, all members of our export compliance consulting team are well-versed in matters including: Bureau of Industry and Security (BIS) The Bureau of Industry and Security, which resides within the U.S. Department of Commerce, is responsible for enforcing companies' export compliance obligations under the . The article International Trade Compliance Software: How It Worksexplains more about this software solution, along with the other Trade Wizards available to help exporters and importers. . The Bureau of Industry and Security has published a set of export compliance guidelines titled, The Elements of an Effective Export Compliance Program. The U.S. Department of State (DOS) imposes licensing requirements for certain types of products and services that present similar risks to U.S. interests. Learn about our broad trade compliance services and global expertise. Regulatory Compliance Consulting. There are several aspects to export compliance, and this is one area of corporate compliance in particular where companies needs can vary widely. Taking a wait-and-see approach will not lead to an advantaged position for firms and governments. Boston Consulting Group is an Equal Opportunity Employer. Depending on what products are being shipped, you will work with many government agencies, including customs, to get your products across borders. While there is absolutely nothing wrong with outsourcing the export functions, companies must realize that they cannot outsource their liabilities. Wonderful company to work with. In this ebook edition, the digital economy is looked at from different angles. Export Compliance Consulting - Corporate Investigation - Suzanne Palmer, MA, Founder and President, Export Compliance Solutions & Consulting (ECS) (866) 238-4018 Export Compliance Solutions & Consulting (ECS) Get Training Updates. Reviewing your trade compliance program to find areas that need improvement in policies and procedures. We offer a variety of training solutions to equip your teams with the understanding and know-how they need to comply with U.S. import/export regulations. The following changes are not just driving headlines in the business pressthey are affecting real companies in a very significant way: Economic nationalism is rising. Import export consultants require a strong logistics background and experience with moving an assortment of goods across borders. Work with sites to determine business changes required to address new regulations or changes to regulations. Trade Compliance Consultant Export Solutions, Inc.United States Trade Compliance Consultant Export Solutions, Inc. United States 1 month ago Be among the first 25 applicants See who. His experience in assisting clients in implementing global trade control programs has provided him with a deep understanding of the operational impact trade compliance has on companies operating in today's global economy. One medical equipment maker was relieved at first when South Korea had negotiated an exemption from 25% US tariffs on steel; it was using specialty Korean steel in one of its devices. Beaverton, OR 97005, 9655 Perkins Rd, Suite C-203 Our 30 Minute Licensed Expert Consulting Will Personally Guide You. All qualified applicants will receive consideration for employment without regard to race, color, age, religion, sex, sexual orientation, gender identity / expression, national origin, protected veteran status, or any other characteristic protected under federal, state or local law, where applicable, and those with criminal histories will be considered in a manner consistent with applicable state and local laws.Pursuant to Transparency in Coverage final rules (85 FR 72158) set forth in the United States by The Departments of the Treasury, Labor, and Health and Human Services click here to access required Machine Readable Files or here to access the Federal No Surprises Bill Act Disclosure. This is a complicated question. In the most extreme cases, the U.S. has placed embargoes on countries such as Iran and Syria for supporting terrorist activities. If you ship or receive goods or services, then you need a trade compliance leader on your team to help you with import/export compliance, tariff savings, avoiding costly fees and penalties, and to keep your business running smoothly. When doing business with countries and entities that are subject to OFAC sanctions, exporters must be extremely careful to ensure strict compliance with all applicable sources of statutory, administrative, and regulatory authority. International Trade Compliance Consulting, We Dont Understand U.S. Export Compliance Consultants | Traliance Such an effort can save companies thousands if not hundreds of thousands or even millions of dollars in fines, prevent restrictions on exporting that can cost companies millions of dollars in lost revenue and even jail time for the most serious violations. Trade Compliance Experts. ITAR & EAR Consulting | Export Solutions, Inc. Strong interest in global geopolitical developments. Whether your organization is headquartered in the U.S. or has a parent company overseas, well determine how U.S. export controls regulations apply to your business. Knowledge of Export practices by specific region. Former Senior Special Agent U.S. Secret Service, Former Supervisory Special Agent (DOD-OIG). ECS - Training - Export Compliance Solutions These countries are Cuba, Iran, North Korea, Sudan and Syria. Our export regulation experts have created ITAR compliance programs, performed risk assessments and audits, classified articles and services, and obtained required licenses. Wilmarth & Associates provides assistance with export licensing , export compliance and export manuals, as well as other trade consulting services. For information, contact Deloitte Global. Companies must thoroughly assess their obligations under all pertinent laws and regulations, and they must adopt custom-tailored policies and procedures focused on their specific needs. Tom and Betsy addressed my concerns and gave me solid advice regarding my nonprofit in a complimentary meeting. ITAR Consulting - Export Compliance Expertise - CVG Strategy Not only is it necessary to identify all relevant areas of export compliance, but it is also necessary to identify all areas of a companys operations where the companys compliance obligations come into play. Our international experts realize that every business requires different documents and they are ready to assist with various orders. But it doesn't need to be overwhelming; you have the know-how of Tradewin on your side. Understandingand planning forthe challenges will be crucial. Import export training can be completed online through targeted courses to ensure proficiency in the field as well. 1400 Corporate Center CurveSuite #130Eagan, MN 55121Phone: 651-905-1727Fax: 651-905-1827Toll Free: 888-890-7447. Our export consultants areseniorlevelexperts whobring deep experience in university export controls compliance, commodity classifications across a wide range of industries, government licensing,logistics and supply chain processes, customs import requirements, and more. Founded in 2003, Export Compliance Solutions & Consulting (ECS) is a leading trade controls training and consulting firm renowned for its expertise in U.S. export laws and regulatory. Medical Equipment Manufacturing, Biotechnology Research, and Pharmaceutical Manufacturing, Compliance Analyst III - Core Compliance Testing and Monitoring, Compliance, Federation Compliance, Vice President, ERISA Compliance Lawyer - Health/Welfare Compliance Benefits Consultant Consulting, Compliance Analyst III - Core Compliance Testing & Monitoring, Senior Consultant in Risk, Regulatory & Compliance, Consultant, Ethics and Compliance Operations (Temp to Perm), Regulatory & Compliance Attorney, Healthcare, Consultant, CCAR, Regulatory Reporting Analyst, Regulatory Affairs Operations & Compliance Manager, Associate General Counsel Regulatory Compliance. We stay abreast of new developments and changing regulations. Consultants have the ability to quickly sort through accumulated projects and obtain the legal papers in order to import or export. Many exports are subject to licensing requirements with BISs Export Administration, and BIS conducts inspections and End-Use Checks (EUCs) domestically and abroad. Our Team. In addition, criminal violators may be sentenced to prison for up to 20 years, and administrative penalties may include denial of export privileges. Assisting Compliance Officers & General Counsel, Corporate Bribery and Corruption Investigations, Corporate Healthcare Fraud Investigations, Digital Forensics Consultant and Expert Witness, Financial Fraud Investigations & Forensic Accounting, (1) Materials, chemicals, microorganisms, and toxins, (B) Test, inspection, and production equipment, Export Classifications, Authorizations, and Licensing, Responding to Export Compliance Violations, Building and Maintaining an Export Compliance Manual. Job Number: 23-01317 Be part of a company that delivers life-changing healthcare solutions. Get email updates for new Compliance Consultant jobs in New Brunswick, NJ. Their knowledge and network proved invaluable to move quickly through our export compliance work. International trade and investment would grow ever freer, continue to drive global GDP growth, and be governed by multilateral rules and institutions. Interpreting regulations, scope, and application to your business and shipping needs. Identify no-regret moves that can be taken preemptively at little cost, such as prequalifying new suppliers, in order to create options and flexibility to move quickly in case of a sudden change in international trade rules. At Corporate Investigation Consulting, we have significant experience in the areas of OFAC and DOS licensing, and we can work with you to establish an export compliance program that appropriately addresses all pertinent licensing requirements. We will analyze your business, understand your product line, and learn about your import/export procedures so that we can provide the most relevant export consultant services. Viettonkin will give legal advice on import and export procedures and quality requirements for clients' in order to import their specific products to the desired markets. I can't recommend them enough. Our import consulting services can empower you to make doing business simple. Properly Classify Your Products Most exporters are familiar with the Harmonized System (HS) or Schedule B codes used to classify products for duty, quota and statistical purposes. 8 min. From start to finish, we checked our box in 36 days. A thorough review establishes and maintains a positive compliance posture. Export Compliance Consultant. These individuals, businesses or organizations could be located within the U.S. Mistakes can be costly. For decades, companies built their global strategies around a set of basic premises. Navigating the ever-changing world of export compliance is difficult. Join our free monthly blog digest to receive the latest updates on import/export regulations. For immediate attention please reach out to consulting@afcinternationalllc.com. Identify proactive as well as reactive actions, as well as triggers that indicate when to pull these levers. The outbreak of COVID-19 led to slower growth in consumer lending in Vietnam with consumers taking a more cautious approach to borrowing due to the Viet Nam has emerged as a rising star in the region and an attractive destination for foreign investment. The documents needed to export products can be extremely confusing, especially for new businesses. Copyright 2023 FD Associates, Inc - Export Licensing and Compliance Services. We offer insightful and proven solutions to a diverse range of clients. Your email address will not be published. Need to build your knowledge and expertise? We assist exports with CCL compliance with respect to all categories and groups: Along with CCL compliance, the Export Administration Regulations impose various additional requirements. Also assess the exposure of each competitor and its suppliers to understand the relative impact and identify potential opportunities. By clicking Agree & Join, you agree to the LinkedIn, You can save your resume and apply to jobs in minutes on LinkedIn. Export Consulting - FD Associates, Inc. The needs of your business are constantly evolving, and the requirements of import and export compliance are constantly changing. These orders could be violating U.S. export regulations. Take a look at a few of the ways we help companies just like yours. Classification of your import/export shipments to ensure seamless delivery. Regulations, license requirements, denied party liststhe export landscape is constantly changing. 1. The CCL divides products into ten categories, and goods, data, and services in each category are then further divided into five product groups. I highly recommend Export Solutions for any business large or small. A wave of new rules is making it a riskier world for corporate technology pipelines. Provide assistance in preparation for Export Compliance related audits. Very grateful for their assistance. We can help our clients to avoid trade risks as well as create a product profile that can avoid tariff barriers and technical measures of markets where our clients want to export into. Want a FREE Consultation? ECS Webinar Series. This unique blend of trade knowledge and experience provides a broad spectrum of ITAR, EAR, and OFAC Compliance, as well as Customs compliance, to ensure the success and stability of your business for years to come. This makes it vital for companies to work with export consultants who offer significant expertise. Perspectives from the key elements comprising Vietnam digital economy are examined and discovered. BCG.com will work better for you if you enable JavaScript or switch to a JavaScript supported browser. This is called a deemed export and requires that companies follow the same procedures outlined in steps 1 through 4 above, as if they were physically shipping goods internationally. That all changed when significant supply-chain disruption set in and the firm realized that its supplier did not receive a quota allocation, and that it could not import this essential component at any price until the next quota allocation was granted three months later. Home - Wilmarth & Associates The global footprint of state-owned enterprises, especially from China, is growing, even though they remain protected in their home markets. Companies can incur hefty fines, damaged reputations, lost sales, and disruptions to their supply chain. This documentation can be used to demonstrate compliance with the EAR or, in case violations are found by the U.S. government, be used as evidence of a good-faith effort to comply, which could result in reduced penalties. Amid rising demand on global trade compliance resources, now is the time for a new approach with leading-edge technologies and consistent methodologies. But it doesnt need to be overwhelming; you have the know-how of Tradewin on your side. Most companies that are subject to ITAR must register with the Directorate of Defense Trade Controls (DDTC) within the DOS, and most articles, data, and services supplied for military use are subject to ITAR licensing requirements. An excellent resource for any company. DTTL and each DTTL member firm and related entity is liable only for its own acts and omissions, and not those of each other. Also, a prominent Turkish white goods player was able to seize a significant market opportunity in the US when a large Chinese player was hit with US Tariffs on China. To make shipping even easier, USA Customs Clearance also offers customs brokerage services and Customs Bonds. Realizing the potential of the digital economy, the Vietnam government has issued policies, guidelines and created legal frameworks to support and further enhance this economy. Need to build your knowledge and expertise? The U.S. government, as well as several other governments and organizations such as the United Nations and the European Union, publish lists of restricted parties to whom you can't export without a license. By USA Customs Clearance January 17, 2020 Share This Article In my nearly 40 years of interpreting and advising my myriad of clients on export control . BIS cites the example of a South African businessman who tried ordering several dozen replacement switches for a medical imaging machine. Our team of trade experts has an average of 20 years of trade compliance experience along with the most up-to-date insight for all of your needs. Our hands-on approach will take your compliance program from good to great as we take action on everything from large-scale, major operations, and even subtle tweaks with day-to-day activities. Partner & Director, Global Trade & Investment. Ability to take the initiative, as well as to receive direction with minimal oversight. Trade Classifier: Enhance your trade operations by automating the classification process, Infrastructure, Transport & Regional Government, Telecommunications, Media & Entertainment. A trusted partner for our business going forward. Heres how North American companies are adapting. And the main purpose that differs us among others is our expertise in knowledge and know-how. Domestic companies that ship products abroad are subject to numerous federal export laws and regulations. License or no license? Products that do not have an ECCN code and are not subject to control by any other U.S. agency are designated EAR99.