Consultant Banque specializing in regulatory reporting and transformations for major banks at Primexis. Engaging in regulatory compliance, risk management, and stakeholder collaboration.
About the role
- Consultant supporting Global Trade Advisory compliance projects at Baker Tilly. Conducting audits, data analysis, and helping to ensure regulatory compliance.
Responsibilities
- Conduct customs compliance audits, including reviews of entries, documents, and data integrity.
- Validate CBP Form 7501, commercial invoices, packing lists, and bills of lading for compliance accuracy.
- Extract, reconcile, and analyze data from ACE reports.
- Identify potential compliance gaps including valuation, FTAs, HTS classification, ADD/CVD, and PGA information.
- Support HTS classification exercises and project work for clients.
- Prepare complete, defensible audit documentation.
- Conduct variance analysis between declared values, dutiable values, and supporting documentation.
- Assist in drafting preliminary findings, issue logs, and risk summaries for client deliverables.
- Maintain version control, audit trails, and documentation structure that meets regulatory expectations.
- Support project teams on compliance assessments, internal control reviews, and process improvement initiatives.
Requirements
- Foundational understanding of Customs Entry, HTS classification concepts, and tariff application.
- Strong Excel proficiency (pivot tables, V/H-lookups, Power Query, data reconciliation).
- High attention to detail and accuracy under deadlines.
- Strong analytical skills and willingness to question anomalies.
- Excellent organizational skills, especially documentation and audit trails.
- Ability to manage large datasets and identify inconsistencies.
- Exposure to import compliance, customs brokerage, ACE reporting, or trade operations preferred.
- Understanding of valuation fundamentals (ad valorem, assists, royalties) preferred.
- Bachelor’s degree in business, supply chain, international trade, economics, or related field preferred.
- CCS or LCB preferred.
Benefits
- Health insurance
- 401(k) matching
- Flexible work arrangements
- Professional development opportunities
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