Trade Finance Specialist Mexico

hace 6 meses


Ciudad de México America Steel Trade Corporation A tiempo completo

America Steel Trade Corporation is an international trading company headquartered in North Miami, Florida. AST specializes in sourcing, exporting/importing, and distributing commodities to the North, Central and South American Markets.

The Trade Finance Specialist plays a pivotal role in facilitating international trade transactions by ensuring the efficient processing and management of trade finance products. This position requires a deep understanding of global trade practices, financial instruments, and compliance regulations.
- **Key Responsibilities**:_
- Review financial statements of customers and analayze credit worthiness
- Prepare company internal financial statements and make sure all invoices are in orders
- Process and manage a variety of trade finance transactions including letters of credit, documentary collections, and open account transactions.
- Ensure accuracy and compliance with relevant regulations and company policies.
- Review and validate trade documentation, including invoices, bills of lading, and certificates of origin, to ensure compliance with international trade regulations.
- Act as the primary point of contact for clients involved in trade finance entities.
- Collaborate with internal teams, including sales, operations, and compliance, to ensure seamless execution of trade finance transactions.
- Provide insights and recommendations to support strategic decision-making.
- Regular reporting on cash and facility usage, including review of bank costs, products and contracts.

Qualifications:

- Bachelor's degree in Finance, Economics, Business Administration, or a related field. (Master's degree or relevant certifications are a plus).
- Minimum of 4+ years of experience in trade finance operations and/or banks operations.
- Accounting experience
- Strong analytical skills with the ability to assess and mitigate risks.
- Excellent communication and interpersonal skills.
- Proficiency in trade finance software and systems.
- Ability to work effectively in a fast-paced, dynamic environment.
- Good understanding of the Commodity Trade Finance Business, including, but not limited to, Letters of Credit, Trade Guarantees, Bonds, Collections, ARP, Factoring, Supplier finance.
- Fluent in **English** and **Spanish.**

**Benefits**:

- Competitive salary and performance-based incentives.
- Yearly bonuses.
- Vacation time.
- Training opportunities.

**Job Types**: Contract, Full-time
Contract length: 12 months

Pay: From $13,000.00 per month

Application Question(s):

- How many years of experience do you have in processing Letter of Credit?
- Do you have any experience in Trade finance?

**Education**:

- Bachelor's (preferred)

**Experience**:

- trade finance: 1 year (preferred)

**Language**:

- Spanish (required)
- English (required)

Work Location: In person



  • Ciudad de México, Ciudad de México Constellation Brands A tiempo completo

    Constellation Brands seeks a highly skilled Trade Compliance Specialist to join our team in Mexico City, Mexico.About the RoleThis is a full-time position offering a competitive salary of approximately $120,000 per year.As a Trade Compliance Specialist, you will be responsible for implementing Foreign Trade strategies and leading related projects among...


  • Ciudad de México, CDMX JPMorgan Chase A tiempo completo

    This role partners very closely with the Wholesale Payments FIG Sales team who have the direct origination responsibility for Trade as well as Treasury Services business for FI clients in Latin America and support for Americas. The LATAM Trade PSS will report to the VP FIG trade sales for LATAM and will work intensively with FIG Sales on client origination...


  • Ciudad de México, CDMX JPMorganChase A tiempo completo

    **JOB DESCRIPTION** This role partners very closely with the Wholesale Payments FIG Sales team who have the direct origination responsibility for Trade as well as Treasury Services business for FI clients in Latin America and support for Americas. The LATAM Trade PSS will report to the VP FIG trade sales for LATAM and will work intensively with FIG Sales on...


  • Ciudad de México, Ciudad de México Autoliv Mexico A tiempo completo

    Job OverviewA career opportunity has arisen for a skilled International Trade Specialist to join Autoliv Mexico's team. As an International Trade Specialist, you will play a key role in ensuring the company's compliance with customs regulations and trade agreements.About the RoleWe are seeking a highly motivated and experienced professional to lead our...


  • Ciudad Apodaca, Nuevo León, México Kinetek De Mexico A tiempo completo

    Company OverviewKinetek De Mexico, a leading provider of innovative solutions, is seeking an experienced Trade Compliance Specialist to join our team. This role is a great opportunity for individuals who are passionate about international trade compliance and eager to make a meaningful impact.We are committed to delivering exceptional results and building...


  • Ciudad de México, Ciudad de México Hsbc A tiempo completo

    Job SummaryThe role of a Senior Trade Finance Specialist at Hsbc involves generating revenue through New To Bank (NTB) or New to GTRF (NTT) or Cross Selling GTRF Products in close partnership with the coverage team and product partners. The Sales Manager (BDM) is responsible for evaluating client portfolios, finding and assessing opportunities within the...


  • Ciudad de México, Ciudad de México Yanfeng Automotive A tiempo completo

    **About the Role:**We are seeking a highly skilled and experienced Senior Trade Compliance Specialist to join our team at Yanfeng Automotive in Queretaro, Mexico. As a key member of our organization, you will be responsible for ensuring the effective utilization of resources to minimize import duties and maximize operational efficiencies.**Key...


  • Ciudad de México, Ciudad de México Rgf A tiempo completo

    Job DescriptionWe are seeking a highly skilled Business Finance Specialist to join our team at Rgf.Key Responsibilities:Review and process invoices related to trade and non-trade purchases, ensuring timely payment to vendors in accordance with agreed-upon terms.Cordinate with departments to resolve issues related to supplier invoices and ensure all necessary...


  • Ciudad de México, Ciudad de México Foreign & Commonwealth Office A tiempo completo

    Job SummaryWe are seeking a highly skilled International Trade Policy Specialist to join our team at the Foreign & Commonwealth Office. This role will focus on market access and trade policy issues affecting UK-Mexico trade, working closely with internal stakeholders to identify and analyse barriers.This is an exciting opportunity for someone with excellent...


  • Ciudad de México, Ciudad de México New Zealand Trade and Enterprise A tiempo completo

    Job SummaryWe are seeking a highly experienced and commercially savvy professional to join our LATAM Leadership team as the Trade Commissioner in Mexico City. Our ideal candidate will have a strong commercial mindset, excellent relationship-building skills, and a passion for growing New Zealand businesses internationally.About UsNew Zealand Trade and...


  • Ciudad de México, Ciudad de México Copeland A tiempo completo

    Copeland is seeking a highly skilled Trade Compliance Specialist to join our team in a role that offers excellent opportunities for growth and development. About the RoleWe are looking for an experienced professional with expertise in customs laws, regulations, and customs broker/carrier management to lead our trade compliance initiatives.This role requires...


  • Ciudad Apodaca, Nuevo León, México Hugelent Technologies Mexico A tiempo completo

    At Hugelent Technologies Mexico, we are seeking a highly skilled Global Trade Operations Specialist to join our team. The ideal candidate will have expertise in managing import-export documents, including pedimentos, carpetas de comercio exterior, and digital archives.In this role, you will be responsible for maintaining excellent control over the Anexo 24...


  • Ciudad Apodaca, Nuevo León, México Regal Rexnord A tiempo completo

    Job OverviewWe are seeking a highly skilled Trade Compliance Specialist to join our team at Regal Rexnord. This is a fantastic opportunity for a motivated individual to utilize their expertise in international trade and compliance.


  • Ciudad de México, Ciudad de México Constellation Brands A tiempo completo

    Job DescriptionWe are seeking a highly skilled Treasury Finance Specialist to join our team at Constellation Brands in Mexico City.This is a full-time position that offers a competitive salary of approximately $45,000 - $60,000 per year, depending on experience.About the RoleThe successful candidate will be responsible for supporting our cash management...


  • Ciudad de México, Ciudad de México Constellation Brands A tiempo completo

    Job DescriptionMexico City, MexicoEducation LevelBachelor degree in International Business or similar is required for this role.Years of ExperienceA minimum of 5 years of experience in trade compliance is necessary to succeed in this position.Skills and QualificationsThe ideal candidate will have a strong background in international business and trade...


  • Ciudad de México, CDMX Johnson & Johnson A tiempo completo

    For more than 130 years, diversity, equity & inclusion (DEI) has been a part of our cultural fabric at Johnson & Johnson and woven into how we do business every day. Rooted in Our Credo, the values of DEI fuel our pursuit to create a healthier, more equitable world. Our diverse workforce and culture of belonging accelerate innovation to solve the world’s...


  • Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    At 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex, we seek a skilled Cash and Trade Transaction Specialist to join our Transaction Services team. This is an opportunity to contribute to the execution of complex transactions and participate in processes that drive business growth.The ideal candidate will be an expert in...

  • Trade Specialist

    hace 7 meses


    Ciudad de México Citi A tiempo completo

    **Responsibilities**: - Lead the Trade Specialist and Asset Desk individuals, with active engagement on the definition and execution of strategy and initiatives for that cluster - Responsible, in close coordination with Product Management team, for the development and strategic growth of the region, as well as lead execution of multiple country solutions -...


  • Ciudad de México, Ciudad de México Thomson Reuters A tiempo completo

    At Thomson Reuters, we're looking for a skilled Global Trade Solutions Specialist to join our team. This role will play a key part in implementing our global trade solutions for multiple organizations and companies globally.The ideal candidate will have a strong background in supply chain management, international business, or computer science, with at least...


  • Ciudad de México, Ciudad de México Asociación de Maquiladoras A.C A tiempo completo

    Job Overview:The Asociación de Maquiladoras A.C. seeks a skilled Trade Compliance Specialist to ensure compliance with all applicable FTA regulations, focusing on Regal Rexnord Mexico operations.About the Role:This position requires strong analytical skills to review qualification results periodically, detect opportunities, and address anomalies. The...