Compliance Coordinator
TSMGHyderabad, Telangana, India
Posted July 14, 2025
Contract / Temporary
About the Company
TSMG specializes in end-to-end data collection services to enhance AI system intelligence for tech firms.
Job Description
The Compliance Coordinator ensures the regulatory integrity of all international shipments by conducting pre-shipment research, collaborating with vendors, and communicating with brokers and external parties.
Requirements
- 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
