Kahnee Rodriguez

Regional Trade Compliance Manager, Southeast Region

Expeditors International

05.2000 - Current

Conducted risk analysis to identify compliance gaps using SWOT and CAPA techniques.
Certified in all modes of Dangerous Goods, including IATA, ICAO, IMDG, and 49 CFR for over 10 years.
Developed and delivered training courses aligned with district needs and engagement metrics.
Monitored work performance to ensure adherence to compliance procedures.
Reviewed work and utilized audit assessments to maintain compliance with government regulations.
Facilitated communication with local government agencies to ensure regulatory alignment.
Created tactical business plans for districts to implement operational process standards.
Ensured districts met training requirements and developed additional management training as necessary.
Conducted audits of international shipments for compliance with customs regulations.
Collaborated with cross-functional teams to address trade compliance issues promptly.
Provided training sessions on trade regulations and compliance requirements for internal and external audiences.
Reviewed import/export documentation for accuracy and compliance with laws.
Managed communication with government agencies regarding trade compliance inquiries.
Created reports on compliance metrics to identify trends and areas for improvement.
Initiated corrective actions when needed following audit findings related to trade compliance violations.
Attended meetings with customers or vendors when necessary to discuss any potential trade compliance risks or issues.
Created and managed training classes to educate new hires and existing employees about compliance concerns.