Trade Compliance Analyst I

hace 2 meses

Apodaca, México Thermo Fisher Scientific A tiempo completo

**Work Schedule**

Standard (Mon-Fri)

**Environmental Conditions**

Office

**Job Title**:Trade Compliance Analyst I

**Employee Group**: Regular Employee

**Location**: Matamoros, Tijuana Mexico

**Travel**: None

**Band**: 4

**Organization Unit**: LSG

When you join us at Thermo Fisher Scientific, you’ll be part of an inquisitive team that shares your passion for exploration and discovery. With revenues of more than $40 billion and the largest investment in R&D in the industry, we give our people the resources and chances to create meaningful contributions to the world.

This is an exciting new team being formed to manage Thermo Fisher’s global trade risk and increase efficiencies. Join us in this entry level position as we transform our screening processes and ways of working.

**The Position**

**Key responsibilities** include, but are not exclusively:

- Customer screening against global watch lists
- Review of transactions to ensure compliance with laws and regulations
- Identification of transactions requiring further due diligence and escalation
- Providing input to leadership for process improvements

**Specific responsibilities**:

- Assist with internal audits and data gathering
- Conduct process audits to ensure compliance
- Develops and continually improves business processes by assisting with process audits and Practical Process Improvement (PPI) projects

**Requirements**:

- High School education preferably with technical base or administration, logistics or equivalent.
- Proficient written and spoken English, previous work experience with international team
- Proficient with MS Office programs (i.e. Excel, Word)
- Good communication skills - understand issues and to be able to formulate and articulate the most appropriate solutions to resolve them
- Have the ability to positively influence team / colleagues and customers in a professional manner

**Competencies**:

- Maintains strict adherence to processes and rules.
- Detail oriented, quality and process driven, pro-active, good problem solving and critical thinking skills
- Ability to function in a fast-paced matrix environment
- Able to work independently and as a member of a diverse team
- Able to prioritize and move with efficiency between tasks to meet changing demands, eager to learn on the job and take initiative for additional training and advancement
- Endurance, social skills and diplomacy with internal and external customers

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