Trade Compliance

**VACANTE PARA BUNZL DE MEXICO** **Key Responsibilities**: - Participate on audits of import transactions to ensure compliance with Mexican customs regulations. - Provide support for SAT Customs and audits, and act as the primary point of contact for all trade compliance matters. - Review and assess import and export documentation, including invoices,...

**VACANTE PARA BUNZL DE MEXICO** **Key Responsibilities**: - Participate on audits of import transactions to ensure compliance with Mexican customs regulations. - Provide support for SAT Customs and audits, and act as the primary point of contact for all trade compliance matters. - Review and assess import and export documentation, including invoices,...

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...

**Responsibilities**: Responsibilities: - Manage imports/exports related to all shipping modes for EM products: - Request and validate import documents complying with MX Customs Regulations - Coordinate instructions with Planning, Logistics, ocean carriers, external vendors and manufacturing plants - Provide instructions of customs clearance and maintain...

At Nissan, minds race. Imagination gets a green light. Each opportunity is the fuel that drives an idea from inspiration to real-life. Responsibilities of this position involve analysis of strategies and elaboration of detailed calculations to properly determine origin and qualify vehicles and auto parts under various Free Trade Agreements, including...

**Trade Analyst** Join Livingston and grow your career in the constantly changing world of international trade. Livingston is a market leader offering customs brokerage, international trade consulting, compliance and freight forwarding services around the world. Livingston has over 3,000 employees at more than 90 key border crossings, sea ports, airports...

Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is detected, the team is...

7+ years of owning program strategy, end to end delivery, and communicating results to senior leadership experience - 7+ years of managing stakeholders in cross-functional project experience - Experience working cross functionally with tech and non-tech teams - Bachelor's degree or certificate of completion of studies required - Experience in Tax Compliance...

The Opportunity: Avantor is looking for a System Export in the Information Technology department and will work directly with global Quality and Regulatory business users to develop and implement systematic solutions that solve their most complex business challenges. Providing the necessary support to ensure systems are available and functioning properly...

Eaton’s ES CRDS WD Wiring Devices division is currently seeking a Logistics & Customs Supervisor. **What you’ll do**: Eaton’s CRDS Wiring Devices Cuautitlan is seeking a Logistics & Trade Compliance Supervisor in Cuautitlan Primary Function: Logistics & Customs Supervisor will be responsible to comply with all Eaton’s international and domestic...

**Responsibilities**: - Managing a team of multiple teams of Compliance professionals. Developing, attracting, and retaining talent; recommending staffing levels required to carry out the unit’s role and responsibilities effectively while establishing and adhering to talent management processes and compensation and performance management programs....

Purpose & Overall Relevance for the Organisation: - "The Global Non-Trade Procurement team is creating value for adidas by delivering opportunities beyond sustainable negotiation success. As a strategic business partner, we provide market insights and trends to our global stakeholders. Stakeholder Management, Sourcing Management, Category Management and...

Emplacement : MX - Central Office - Santa Fe Représentant de l'acquisition des talents de Goodyear: SONIA NIETO **Cedis - Tultitlán, Ciudad de México** **On-site** **Primary Purpose of the Position**: Primary Purpose of the Position Maintain the Customs Compliance area with the proper processes according with Mexican Customs Law (Imports and Exports...

**Location/Division Specific Information** At our corporate offices in Mexico City. **How will you make an impact? (Objective)** Responsible for coordinating and complying with all the foreign trade activities of the company for the different legal entities in Mexico, has to define, implement, control, and improve the metrics related to the importation...

**Key Responsibilities**: - Admin and support related to P&L reporting, attribution, valuation methodologies, position reporting and internal controls - Maintaining the internal trade capture systems - Reconciliations of physical and paper trade booking ensuring the internal systems are accurately reflecting all deal points - Maintain an organized book...

-Job description HSBC Global Trade and Receivables Finance is committed to helping companies of all sizes from every part of the world grow their business across borders. Offering a comprehensive range of forward-thinking supply chain and traditional trade solutions, the business has been repeatedly recognized by the industry’s most prominent publications...

**What you’ll do**: The major roles of the Import & Export Analyst are import and export the material for the plant Cuautitlan - Eaton assurance the deliveries on time through all the customs and to maintain the follow up of each shipment and update compliance documents to reflect current regulatory requirements and procedures. As a result of their work,...

The major roles of the Import & Export Analyst are import and export the material for the plant Cuautitlan - Eaton assurance the deliveries on time through all the customs and to maintain the follow up of each shipment and update compliance documents to reflect current regulatory requirements and procedures. As a result of their work, the Customs Coordinator...

**Responsibilities**: - Interacts with multiple Business units and is responsible for clearing and settlement of business - Manages daily reconciliation of trades, positions, margins and cash versus the exchanges and carry brokers - Supports daily margining and settlements with exchanges, carry broker and the firm’s clients - Performs computation and...

We are currently hiring on behalf of a global leading 3PL Shipping solution provider which is going through rapid growth in North America. **Responsibilities**: 1. Customs Affairs Management: Coordinate and oversee all customs clearance operations within the freight forwarding company, ensuring compliance with relevant regulations, policies, and...