Compliance Analyst
hace 2 semanas
Descripción y detalle de las actividadesWe are currently in search of a Compliance Analyst to join our team and play a pivotal role in ensuring our operations align with both Mexican and international trade regulations.Qualifications :Bachelor's degree in International Business, Customs Compliance, or related field.Minimum of 3 years of experience in a similar role, preferably within a Maquiladora (IMMEX) environment.Proficiency in ERP / MRP systems (e.G., SAP, Oracle) and Annex 24.Strong understanding of USMCA, international trade agreements, and Mexican customs laws.Fluency in English and Spanish, both written and spoken.Excellent communication, analytical, and organizational skills.Experience with CTPAT and AEO certifications.Familiarity with PROSEC and Regla Octava programs.Ability to develop and implement standard operating procedures (SOPs) related to trade compliance.Experiencia y requisitosKey Responsibilities :Advise local and corporate staff about trade compliance aspects and risks of proposed business decisions; collaborate effectivelywith peers at related company sites.Perform reviews of all PROSEC, Regla Octava, and rulings related to Brady's Mexico operation.Ensure compliance with IMMEX, PROSEC, and other Mexican trade programs.Follow procedures and controls of Annex 31, Annex 24 and Annex 22 to ensure Customs Operations has the correct platform to comply with Mexico regulations and compliance rules.Administer and monitor Annex 24 and Annex 31 systems.Review and process import / export documentation, including USMCA certificates and Harmonized Tariff Schedule (HTS) classifications.Will be supporting the US Compliance team on any compliance related matter such as NAFTA certificates, HTS classification and any other compliance matter.Collaborate with internal departments to maintain compliance with customs regulations.Develop specific projects with Customs operations, Supply Chain & Logistics and Finance.Will develop audit tools to ensure NPI and Transfers comply with Mexico regulations, US Regulations including but not limited to : Accurate Costing, HTS classifications, USMCA certificates, among others.Support audits and provide training on trade compliance matters.Perform internal and external audit for import and export compliance.Prepare, review, approve, and submit applications for export / import licenses, permits, and other requests for authorization.Review with site department managers their trade compliance internal controls (procedures, work instructions, forms, checklists, and tools) to ensure they are current and compliant.Analyze and interpret export and import regulations and maintain current knowledge of changes.Transact records in trade compliance information systems.BeneficiosBeneficios de acuerdo a la LFTSeguro de vidaFondo de ahorroSeguro de gastos médicosBonos anualesComedorTransporteServicios medicos en plantaseguro de gastos médicos#J-*****-Ljbffr
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