Jose Resendez
Laredo
Summary
Trade Compliance Analyst with over 20+ years of experience delivering New Tariff Regulation/Treatment advisory to high-value clients and employers. Proven efficient compliance through extensive review/audit to ensure guidance and oversight on FTA and PGA programs.
Overview
13
13
years of professional experience
Work History
Trade Compliance Analyst
MTI Worldwide Logistics
Laredo
10.2021 - Current
- Deliver customs brokerage advice to clients with reference to the new Provisional Regulations, Reciprocal Tariff Regulations, Section 232 (Aluminum/Steel) Regulations, Section 301 (20% Ad Valorem to most goods from CN) Regulations, and Extension Exclusions.
- Ensure policies and procedures are satisfied to fulfill PGA Licensing Requirements
- Work closely with staff to manage & provide effective solutions & guidance (Rules of Origin, Reciprocal Tariffs & Exemptions). This prescribes compliance with customers needs, procedures & program.
- Ensure tracking of all relevant Key Performance Indicators (KPI's); provide weekly & monthly operational updates; responsible for coordinating, preparing & delivering Quarterly Business Reviews
Post Summary Correction & Compliance Department
Crane Worldwide Logistics
Houston
08.2018 - 10.2021
- Post Summary Correction (PSC) Filing to assist and solve import clearance issues.
- PSC Legal Trade Reference: Ch. 6 Post Summary Correction (ACE Entry Summary Business Rules and Process Document, Trade Version 12.0)
- Review/Audit teams import clearance to ensure compliance with various regulations (FDA, EPA, HAZMAT/DOT/SDS, Dept.). Of Agriculture, NHTSA, TSCA, APHIS, Steel License, and Softwood Lumber Agreement, and accuracy
- Provide Free Trade Agreement guidelines to the team; all FTAs fall under two FTA style programs: USMCA and GSP
- Process customs entries for customers with extensive and difficult data
Customs Entry & Inbond Team Lead
EELCO American Brokerage
Laredo
02.2013 - 07.2018
- Experienced managing a cross-cultural trade department (In-bonds & Customs Entry)
- Coordinate In-Transit shipments with Freight Forwarders (Air/Land) to ensure In-bonds for export are done in a timely manner
- Oversee and ensure teams entries are released before ACE Statement Date/Duty Payment Date
- Process In-bond Entries & Entries for Consumption (Air/Ocean/Land)
- Provide Free Trade Agreement guidelines to the team; all FTAs fall under two FTA style programs: USMCA and GSP
Education
Minor Criminal Justice - Political Science
Texas A&M International Laredo
Laredo, TX05-2011
Customs Brokerage Lic. Exam -
Passed ; Pending License From Customs
Skills
- Trade compliance
- Customs brokerage
- Regulatory analysis
- Import/export procedures
- FTA guidelines
- Risk management
- Excellent analytical & organizational skills
- Ability to perform the day-to-day account activities under pressure
- Advanced knowledge of Trade Management solutions
- Advanced knowledge of Import Trade compliance processes, policies & controls
Timeline
Trade Compliance Analyst
MTI Worldwide Logistics
10.2021 - Current
Post Summary Correction & Compliance Department
Crane Worldwide Logistics
08.2018 - 10.2021
Customs Entry & Inbond Team Lead
EELCO American Brokerage
02.2013 - 07.2018
Minor Criminal Justice - Political Science
Texas A&M International Laredo
Customs Brokerage Lic. Exam -
Passed ; Pending License From Customs