Regulatory Compliance Analyst I
Greenlee Textron Inc
San Jose de Costa Rica, San Jose,  Costa Rica
hace 6 días


Regulatory Compliance Analyst I will work for Emerson Regulatory Compliance Global Shared Services, providing support to the team on administrative tasks as well as completing daily requests on behalf of Emerson entities, sales offices and other locations globally.

Regulatory Compliance Analyst I, is considered an ITC User / Individual Contributor Any individual within the organization who interacts with ITC controls


  • Primary responsibilities as ITC User :
  • Completes required ITC training
  • Adheres to functional / department / site ITC requirements and / or procedures
  • Escalates ITC concerns to applicable Gatekeeper and / or ITC Manager / Leader
  • Specific responsibilities in the position
  • Conduct Restricted Party Screening and analyze potential matches.
  • Conduct end use, end user and anti-boycott screening with Emerson authorized tools, and release orders and shipments export holds, and import holds on their behalf if required.
  • Performing audits of import and export documentation on behalf of Emerson entities, ensure that corrective actions are taken.
  • Create and maintain performance metrics.
  • Conduct basic analysis of transactions and reports based on U.S import and export programs.
  • Support the import HS classification process for entities in the U.S if required.
  • Request of annual Certificates of Origin from suppliers, track of certificates received and accuracy review.
  • Analysis of Country of origin for the items contained in the bill of material to apply for Exim Bank benefit
  • Follow distributors to complete the Due Diligence Questionnaire into Oracle Checkpoint
  • Maintain the proper record keeping for activities mentioned.
  • Requirements

    Minimum Education / Knowledge Required :

    Technical High School Diploma in Customs Administration or Logistics; enrolled in Customs / Trade Administration-related college program.

    Intermediate knowledge in Customs & Trade Terminology (valuation, country of origin, incoterms, commercial invoice, and freight documentation)

    Good communication both verbal and written in English (Minimum B1)

    Additional foreign languages is a plus.

    Intermediate Knowledge of Microsoft Office, Word, PowerPoint and Excel.

    Experience Required :

    6 months to 1 year in a work environment, working with internal or external customers

    Our Commitment to Our People We invest in our employees to ensure they have the marketplace knowledge, skills and competencies to compete and lead in a global economy.

    Our training programs focus on end-to-end development from onboarding through senior leadership. Flexible and competitive benefits plans offer you the right options to meet your individual / family needs Our success is measured by the positive impact we make on people, our communities and the world in which we live.

  • Our Commitment to Diversity & Inclusion At Emerson, we are committed to fostering a culture where every employee is valued and respected for their experiences and perspectives.
  • We believe a diverse and inclusive work environment contributes to the rich exchange of ideas that inspires innovation and brings the best solutions to our customers.

    This philosophy is fundamental to living our company’s values and our responsibility to leave the world in a better place.

    Diversity and Inclusion at Emerson is about welcoming, respecting, and valuing the differences each employee possesses. Inclusion is creating a real sense of engagement, belonging and connection for all employees.

    Learn more about our and about .

    If you have a disability and are having difficulty accessing or using this website to apply for a position, you can request help by sending an email to.

    Emerson, a Fortune 500company with $18.4 billion in sales, more than 20 Innovation, Solutions &Engineering Centers, and 200 manufacturing locations worldwide, is committed tohelping employees grow and thrive throughout their careers.

    We are innovators,question-askers and problem-solvers. We don’t settle for good enough or Thisis the way it’s always been done.

    Instead, we push ourselves and strive forthe never been done before.

    Our Automation Solutionsbusiness enables the greatest use of the world's most valuable resources,ensuring the performance and safety of industries that are the backbone ofdaily life.

    Our Commercial &Residential Solutions business helps ensure human comfort and health, protectfood quality and safety, advance energy efficiency and create sustainableinfrastructure.

    No calls or agenciesplease.

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