Search jobs > Toronto, ON > Compliance analyst

Senior Trade Compliance Analyst

SHEIN
Toronto, Ontario, Canada
Full-time

About SHEIN

SHEIN is a global fashion and lifestyle e-retailer committed to making the beauty of fashion accessible to all. We use on-demand manufacturing technology to connect suppliers to our supply chain, reducing inventory waste and enabling us to deliver a variety of affordable products to customers around the world.

From our global offices, we reach customers in more than 150 countries.

Founded in 2012, SHEIN works with outstanding, creative, and capable peers. We share an energetic and open culture for capable people to discern, work, and grow as a team.

To learn more about SHEIN, please visit https : / / ca.shein.com, follow our Instagram @shein ca and TikTok @sheinca .

Position Summary :

We seek a skilled and experienced Senior Trade Compliance Analyst to join our team. This position develops, implements, manages, and maintains overall customs compliance procedures to ensure SHEIN complies with all aspects of Canadian importing and exporting regulations and other related agencies, laws, and regulations.

This role will be on-site and our office is in Markham, ON.

Job Responsibilities :

  • Maintain knowledge and stay current with Canadian trade regulations, providing compliance guidance and advice.
  • Interpret trade regulations, conduct in-depth assessments of their impacts on the business, and prepare guidance documents for relevant stakeholders.
  • Manage customs broker(s) daily operations by helping elaborate & maintain a procedure manual.
  • Review customs broker(s) monthly KPIs & make recommendations to management to drive further business improvements.
  • Assess business risks, consider trade compliance directives and regulations, implement adequate controls, and monitor their effectiveness.
  • Ensure that SHEIN complies with all licensing, notification, and record-keeping requirements related to trade regulations.
  • Work closely with suppliers and vendors to ensure the most accurate and up-to-date classification.
  • Act as a subject matter expert on trade compliance directives and publications.
  • Provide support to the Regional Director of Trade Compliance on Canada specific matters.

Qualifications :

  • Bachelor’s degree in supply chain management, International Trade, Business, Law, or other related field is preferred.
  • At least 5 years of relevant trade compliance experience in e-commerce, consumer goods, and apparel industry.
  • Certified Customs Specialist, Certified Trade Compliance Specialist, or other Compliance-related certification is a plus.
  • In depth understanding of the Harmonized Tariff System (HTS classification), General Rules of Interpretation & Advance Ruling process.
  • Comprehensive knowledge of customs regulations, other government agency requirements, and understanding of international trade.
  • Excellent written and oral communication skills.
  • Ability to quickly understand complex legal and regulatory concepts and explain them in a manner that is easy for stakeholders to understand.
  • Ability to write policies, procedures, and guidance documents.

SHEIN is an equal-opportunity employer committed to a diverse workplace environment.

16 hours ago
Related jobs
Promoted
Ripple Labs
Mississauga, Ontario

Ripple is growing and its Global Compliance team and seeks to hire a Senior Technology Analyst to support the development and maintenance of innovative financial crime compliance technology solutions and data architecture. Collaborate with Compliance Engineering, Product Compliance, and other multi-...

International Financial Group
Toronto, Ontario

Our client, a big 5 bank, is looking for a Senior Tax Compliance Analyst for an initial 3-month contact with a possibility of extension/conversion. Responsibilities of the Senior Tax Compliance Analyst include:. ...

Scotiabank
Toronto, Ontario

Compliance CCO Opinion Report, Compliance Risk Oversight Committee Report, and Ad Hoc reports). Contributes to the overall success of the Reporting team in Global Compliance and AML ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business stra...

Deciem
Toronto, Ontario

We are looking for an experienced Senior IT Compliance Analyst to support and maintain DECIEM’s IT governance, risk management, processes & controls and overall compliance. You have 3-4 years of experience in IT Audit, SOX Compliance, or Information Systems Risk Management & Governance. ...

Brookfield Asset Management
Toronto, Ontario

Senior Analyst, Data Management & Compliance will be a part of the Middle-Office Investment Operations team and will lead our efforts to ensure both data integrity across various systems including IMA compliance monitoring & reporting requirements. Senior Analyst, Data Management & Compliance. Ensur...

S.i. Systems
Toronto, Ontario

Senior Capital Markets Business Analyst with derivatives (. Good understanding of derivatives trade lifecycle management including trade reconciliation, fixing and confirmations/settlements. IR Swaps, FX options (FXO), IR options (Cap/floor)) and trade Lifecyle process experience to work with one of...

Deloitte
Toronto, Ontario

Perform audits of firm employees' Expense and Corporate Card data along with supporting documentation to determine compliance with policies. Research and/or investigate for non-compliance, high spending, unusual expense trends, falsified or fictitious expenses, mis-categorized and/or misrepresented ...

H&R Block
Canada

As a Senior Tax Compliance Analyst reporting to the Lead, Tax Compliance, you will be part of a collaborative, agile team responsible for the end-to-end design, testing, maintenance, compliance, and accuracy of the tax software. Are you passionate about revolutionizing the digital tax preparation so...

Brookfield Asset Management, Inc
Toronto, Ontario

Coordinate with and support our in-house team, various portfoliopany teams and service providers.Perform management testing for SOX engagements based in North America and prepare working papers in accordance with SOX and audit standards and internal audit procedures.Planning and executing controls t...

Fidelity Investments
Toronto, Ontario

The Investment Compliance Analyst Sr. Provide summary reporting on compliance program and summarize issues for regular reporting, compliance certifications and consultant queries. Support the FIC Investment Compliance program. Work with FIC Traders and other members of the investment teams to answer...