Trade Compliance Analyst

hace 4 semanas


México Adient A tiempo completo

Assist in delivering assurance services to management by working collaboratively on independent audits and assessments of business risk, regulatory compliance, internal control assessments and the efficiency/adequacy of standards and business processes resulting in value-added recommendations, process improvements and stronger internal controls with strong supervision. University degree and 1 year suggested minimum experience, or 2 year degree and 6 years suggested minimum experience, or equivalent combination of education and experience.

PRIMARY LOCATION

SDT Servicios Queretaro



  • México Cummins Inc. A tiempo completo

    **TRADE COMPLIANCE ANALYST** **Description** Nuestra cultura cree en ELEVAR TU POTENCIAL. Ofrecemos oportunidades globales para desarrollar tu carrera, hacer de tu comunidad un mejor lugar y trabajar con las personas más innovadoras en la actualidad que buscan resolver los problemas más difíciles que enfrentamos a nível mundial. Creemos en la...

  • Trade Compliance Analyst

    hace 2 semanas


    México Eaton A tiempo completo

    Eaton’s VEH NAT North America Truck division is currently seeking a Trade Compliance Analyst. **What you’ll do**: **PRIMARY FUNCTION** The major role is to Ensure the effective Annex 24 & 31 of Maquila program management, avoiding Customs and Fiscal risks for Eaton, including material, information and technology (Vastera Software). Responsible for...

  • Trade Analyst

    hace 1 mes


    México PPG Industries A tiempo completo

    As a TRADE ANALYST, you will ensure that operations are carried out in compliance with supply chain certifications and monitor regulatory compliance of foreign trade operations. You will report to the International Commerce Manager. **Key Responsibilities** - Define strategies to ensure that materials are imported in compliance with the legal framework and...


  • Ciudad de México Kenvue A tiempo completo

    **International Trade Analyst**-2307005539W Description **International Trade Analyst** Kenvue está en búsqueda de un/una International Trade Analyst. Esta posición reporta a International Trade Coordinator y está ubicada en en sur de la Ciudad de México. **¿Quiénes somos?** En Kenvue, parte de la familia de empresas de Johnson & Johnson...

  • Senior Trade Analyst

    hace 6 días


    Edo. de México Livingston International A tiempo completo

    **Senior 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,...


  • Ciudad de México Celanese International Corporation A tiempo completo

    **Descripción General**: **Responsabilidades**: 1. Manage imports/exports related to all shipping modes for chemical products: a. Request and validate import/export documents complying with MX Customs Regulations by SEMARNAT and COFEPRIS b. Coordinate instructions with Planning, Logistics, ocean carriers, external vendors and the manufacturing plant c....


  • Ciudad de México Celanese International Corporation A tiempo completo

    **Overview**: **Responsibilities**: 1. Manage imports/exports related to all shipping modes for chemical products: a. Request and validate import/export documents complying with MX Customs Regulations by SEMARNAT and COFEPRIS b. Coordinate instructions with Planning, Logistics, ocean carriers, external vendors and the manufacturing plant c. Analyze import...


  • 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...


  • México Autoliv Mexico A tiempo completo

    **Customs Compliance Analyst** **What you’ll do**: - Application of certification of origin, according on the Agreements that Mexico is part. - Ensuring a reduction or eliminate payment of duties. - Interpret rules of origin for trade agreements. - Evaluate qualification of origin, issue certificates to customers and supporting documents. - Aligned to...

  • Foreign Trade Analyst

    hace 4 días


    México John Deere A tiempo completo

    There are 7 billion people on this planet. And by 2050, there will be 2 billion more... many moving into urban centers at an unprecedented rate. Making sure there is enough food, fiber and infrastructure for our rapidly growing world is what we’re all about at John Deere. And it’s why we’re investing in our people and our technology like never before...


  • México Eaton Corporation A tiempo completo

    Eaton’s Corporate Sector division is currently seeking a GTM MX Sr Compliance Analyst. **What you’ll do**: Job Summary Provide a short overview of the role. What is the primary function of this role? "Maintain a strong knowledge of the laws and regulations related to Foreign Trade. It is responsible for reviewing Customs Compliance for legal entities...

  • Compliance Analyst

    hace 1 mes


    México Iochpe-Maxion A tiempo completo

    **Compliance Analyst**: **Date**:Jan 30, 2024 **Location**: Castaños, MX **Company**:Iochpe-Maxion S.A Iochpe-Maxion is in constant motion. There are more than 100 years of entrepreneurship and innovation always focused on people. People are the center of our organization, so we want to have the best with us. **POSITION DETAILS**: The Compliance Analyst...


  • México PPG Industries A tiempo completo

    As an IMPORT EXPORT ANALYST, you will ensure that operations are carried out in compliance with supply chain certifications and monitor regulatory compliance of foreign trade operations. You will report to the International Commerce Manager. **Key Responsibilities** - Define strategies to ensure that materials are imported and exported in compliance with...

  • Compliance Analyst

    hace 1 mes


    Ciudad de México Baker & McKenzie Rechtsanwaltsgesellschaft mbH A tiempo completo

    The Compliance Analyst will provide all aspects of support to the Partners, and Mexico Offices regarding all tasks encompassing the vetting of high-risk clients and matters in accordance with Firm policy. Responsibilities: Professional responsibility and legal consultation Reviewing corporate matters Legal contract review and negotiation Follow up on...

  • Trade Analyst

    hace 1 mes


    México Catts A tiempo completo

    CATTS is currently recruiting for trade analysts to join an exciting customs team in Mexico. This is an excellent opportunity for individuals who are seeking longevity in their next position as they will get involved in a variety of global trade management focused work. Reporting to the operations manager, your initial task will be to complete and file...


  • Ciudad de México WTW A tiempo completo

    The main role of the Analyst is to support the Post Trade Compliance process within the Operations Internal Control Team, based in the UK and Mexico, by carrying out day-to-day activities undertaken by the team and ensuring all duties are carried out effectively. The role can be varied and includes coordinating and responding to PTC instructions on behalf...


  • Ciudad de México Nissan Motor Iberica SA A tiempo completo

    Origin & Trade Compliance Specialist page is loaded Origin & Trade Compliance Specialist Apply locations México City, Ciudad de Mexico - Mexico time type Full time posted on Posted 3 Days Ago job requisition id R00158792 At Nissan, minds race. Imagination gets a green light. Each opportunity is the fuel that drives an idea from inspiration to real-life....


  • México Fortra, LLC A tiempo completo

    The Fortra Security Compliance Analyst responds to security and compliance requests from customers, consultants, and other external entities in the form of questionnaires, audits, and reviews. The A nalyst position is also an internal security and compliance resource supporting Legal, HR, IT, Sales , SecOps , and GRC departments. ...


  • México AMResorts A tiempo completo

    Work to turn vacation dreams into life-long memories by becoming a part of the Apple Leisure Group (ALG) in Amstar team! We strive to be the first choice in vacation travel, enriching lives and uniting the world. Grow your career as a Commercial Trade Analyst with Amstar DMC in Apple Leisure Group. In this role, you will be responsible for the descriptive...


  • México Kellogg Company A tiempo completo

    **Finance Trade Spending Analyst** is responsible for analyze and validate that requests related to allowances are in compliance with Corporate Policies and Internal Controls. Perform analysis, reports for management and execute activities related to allowances in order to provide high quality services for internal clients. **HERE’S A TASTE OF WHAT...