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Compliance Coordinator

Terry Soot Management Group (TSMG) · tsmg.io
HyderabadOn-siteMid level3+ yrs
Apply on Terry Soot Management Group (TSMG)’s site

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The job in short

Compliance coordination.

AuditTaxLogisticsWarehouseComplianceLegal

Details

Found
27 d ago · posted 2025-07-14
Location as listed
Hyderabad
Role
Credit / Risk / Compliance
Source
The company’s own careers site

Full description

Project Process Description: The main idea of the project is to provide interactive panoramas from street-level positions worldwide. It includes building, testing, deploying, and maintaining imagery hardware and sensors used on various platforms. Role Summary: A Compliance Coordinator ensures the regulatory integrity of all international shipments. Responsibilities: • Conduct pre-shipment trade and regulatory research for international shipments • Collaborate with 3rd party vendors • Audit and verify shipping documents and external partner documentation for compliance (FCPA, Anti-Bribery) • Communicate with brokers and external parties • Liaise with Legal and Tax teams for compliant import/export processes • Provide timely clearance instructions to customs brokers • Troubleshoot problem shipments • Ensure STO-related commercial documents are compliant • Review and approve: • Commercial Invoices (CI) • Packing Lists (PL) • Airway Bills (AWB) within 24 business hours • Enter order forms into internal systems • Support Tax and Customs audits with Legal Regional Team • Ensure all shipments meet client export/import regulations with Trade Compliance and 3PL teams • Complete due diligence on external parties per Legal standards • Monitor and manage Personally Identifiable Information (PII) and Denied Party Screenings • Maintain brokerage performance reports • Coordinate resolution or escalation of international customs-hold shipments • Research compliance and shipping regulations in emerging markets Candidate Qualification: • Bachelor’s Degree in a related field • 3+ years in the logistics industry, with exposure to trade compliance, regulations, inventory, or warehouse management • 2+ years of domain experience in Hardware Operations • Proficiency with spreadsheets, stock management, and forecasting • Adaptability in a rapidly changing environment • Strong interpersonal and communication skills across all organizational levels • Knowledge of trade compliance rules and regulations Please apply and let's meet!

Credit / Risk / Compliance jobs in Hyderabad · Credit / Risk / Compliance jobs in India · All Terry Soot Management Group (TSMG) jobs

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