General Electric Senior Customs Monitoring Analyst in Evendale, Ohio
Job Description Summary
As a member of the GE Aviation customs team, the Senior Customs Monitoring Analyst is a key team member responsible for risk mitigation and process excellence with the monitoring function. The overall GE Aviation Customs team is responsible for supporting the customs operations for import activity for the GE Aviation business across all global sites.
Under the guidance of the Global Special Program and Monitoring Leader, the primary responsibility will be to govern the Monitoring (auditing) and Post Entry operations for global trade to include control-based audit assessments related to various Customs operations, including but not limited to; Valuation, Special Programs, Duty Spend, Post Entry Processes, among other customs related areas:
Lead global risk audits program (includes topical audits and previous W2W including HTS, Special Programs and Valuation audits), publish results, file post entry amendments if applicable and execute improvements
Oversee the Customs risk model and the Customs Compliance Tracker to ensure timely resolution to gaps/issues identified
Execute the strategy for 3rd party and internal execution of Post Entry and Monitoring activities to ensure compliant customs imports in a cost-effective manner
Develop and execute methods to validate results from analytic-based testing and transactional testing
Perform audits in accordance to SOP’s
Lead continuous improvement requirements resulting from audit results driving functional ownership and systematic solutions; as well as controls.
Provide advice to site locations regarding customs compliance, policies & controls
Create and own various metrics to gauge compliance risk, financial risk & opportunity, and process stability; align metrics to business expectations
Define Regional specific SOPs to drive Customs Compliance and meet Corporate Enterprise Standards
Execute internal audits and transactional testing in accordance with Customs regulations
Provide IPP/ASP Risk Oversight for Business and support agent escalations
Develop and lead the local Customs Broker due diligence process
Own the agent invoice review process
Bachelors’ degree in Business Administration, Finance, Accounting, International Studies or similar field
A minimum of years experience in audit, controllership, or customs import activity
Demonstrated dedication to compliance adherence through control-based testing
Knowledge and understanding of customs regulations and the overall Import processes and compliance programs
Proficient in Microsoft Applications
Strong sense of urgency, and risk mitigation mindset
Ability to get up to speed, identify risks, root causes, & implement effective solutions
Program / Supplier management skillset
Financial / business acumen
Data analysis & ability to translate data to action
Team player & effective communication skills
Process improvement / project management skill set
Experience with financial systems such as SAP and Oracle
GE offers a great work environment, professional development, challenging careers, and competitive compensation. GE is an Equal Opportunity Employer (https://assets.phenompeople.com/CareerConnectResources/GE11GLOBAL/en_global/desktop/assets/images/poster_screen_reader_optimized_w_supplement.pdf) . Employment decisions are made without regard to race, color, religion, national or ethnic origin, sex, sexual orientation, gender identity or expression, age, disability, protected veteran status or other characteristics protected by law.
GE will only employ those who are legally authorized to work in the United States for this opening. Any offer of employment is conditioned upon the successful completion of a drug screen (as applicable).
Relocation Assistance Provided: No