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Experienced and skilled Regulatory Compliance professional with extensive knowledge of import and export control processes and procedures. Highly capable of evaluating, investigating and resolving compliance issues and concerns. Recognized as a performer and team player with emphasis on the heights quality of customer service. CORE COMPETENCIES• Experience in classification of merchandise under the HTSUS and free trade agreement qualification and specific rules of origin requirements.• Spanish = Native language • Fluent in US English language oral and written• Proactive, with ability to work under pressure, team work and with capability to meet challenges with responsibility and creativity. • Experience auditing of U.S. Customs entry packages and Export Documentation including Electronic Export Information (EEI) filings.• Advance knowledge using U.S. Customs Automated Commercial Environment (ACE) and Reconciliation Program.◊ Operations Management ◊ Strategic Planning ◊ Leadership ◊ Accountable ◊ Customer-Focused
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Regulatory Trade ComplianceEmbraer Feb 1999 - PresentFort Lauderdale, Florida, United States- Responsible for determining product classifications (USHTS) for US imports - Perform analysis and documentation of both legal and factual information for classification of products for HTS to ensure smooth and accurate customs clearance and/or applicable special trade program qualification- US Customs import procedures.- Performing periodic audits of product classifications- Maintain customs classification records to ensure company adherence with Customs rules and regulations and to demonstrate reasonable care- Identify and address government agency requirements for imported or exported products- Assist with maintenance of import/export standard work instructions and controls and collaborate with team members to drive trade compliance solutions for efficiency.- Work with cross functional groups to obtain information necessary for the classification of the goods we import/export- Analyze, identify and classify parts to ensure full import and export compliance- Review and implement procedures to maintain record-keeping systems/process in compliance with US Customs and International regulations.- Perform regular internal/external audits including customs brokers to identify disclose and/or work to fix any potential import/export concern.- Follow-up controls and update records related to pricing, quality, dates, etc.- Obtain necessary information internally and externally (Vendors, customers, regulatory agencies, etc…) to ensure proper logistics coordination for imports.- Submit documents to legal and/or compliance department as per their request.
Frequently Asked Questions about Allison Casanova
What company does Allison Casanova work for?
Allison Casanova works for Embraer
What is Allison Casanova's role at the current company?
Allison Casanova's current role is Regulatory Trade Compliance at Embraer.
What is Allison Casanova's email address?
Allison Casanova's email address is ac****@****aer.com
Who are Allison Casanova's colleagues?
Allison Casanova's colleagues are Diego Gouvêa, Edson Luiz Moraes, Ken Gall, Émerson Baptistelli, Cláudio H.p De Souza Pereira De Souza, Habimael Silva, Bruno Barbosa.
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allison casanova
Athens, Al -
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