Mid-Level Customs Compliance Technical Support Assistant
Open to offersNew to PlatformLaica L. serves as a Technical Support Assistant specializing in financial compliance within the customs and international trade sector at the Bureau of Customs. She expertly applies principles of customs auditing and financial forensic review, delivering oversight for post-clearance audits while ensuring regulatory adherence to CMTA and GATT Valuation standards. Her work encompasses detailed analysis of commercial invoices and financial statements to uncover trade discrepancies, as well as the management of technical systems like the BOC E2M System for data extraction and audit reporting. Laica’s role includes developing databases for risk management and importer profiling, supporting internal audits, and maintaining zero-error bookkeeping. Her credentials feature an LCB license, CAT, RCA, and certifications, complemented by expertise in Microsoft Excel and SAP for financial reporting and accounting operations.
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