Trade Compliance Specialist
hace 2 días
**Objetivo**:
Validar y auditar procesos para garantizar el cumplimiento de las leyes aduaneras a través de una comprensión y aplicación completa de la ley; proporcionar una integración total de estas leyes en las operaciones actuales de la empresa.
Valida y ejecuta la solicitud de calificación de FTA (NAFTA), asegurando que se conserve toda la documentación necesaria para garantizar el cumplimiento total con las leyes, la capacidad de explicar completamente las reglas del FTA a los clientes internos.
**Responsabilidades**:
- Auditoria & Seguimiento a Matriz de Cumplimiento IVA-IEPS.
- Participar en elaboración de métricas para la operación aduanera.
- Auditar y ejecutar regulaciones aduaneras de acuerdo con los cambios en la ley.
- Revisa impacto relevante a la operación IMMEX en los procesos de la empresa.
- Propone y participa en la automatización de procesos, cuidando el cumplimiento comercial para la operación.
- Audita el cumplimiento de las causales de cancelación para los requisitos de -padrón Importadores, IMMEX, PROSEC, IVA IEPS de acuerdo a las Reglas generales de comercio exterior.
- Administrar y mantener los datos en el sistema ERP para garantizar una alta calidad de los datos.
- Asegura la integridad de los datos en IMMEX Trade Compliance.
- Participa en la obtención de Certificados de Origen para Materias primas y asegura su aplicación para la disminución de impuestos.
- Analiza el BOM de materiales para la obtención de Certificado de Origen, propone mejoras a los procesos.
**Conocimientos**:
- +3 años en puesto similar.
- Lic. Negocios Internacionales / Lic. Comercio Exterior y/o afín.
- Conocimiento de Legal de Comercio Exterior.
- Reglas generales de Comercio Exterior.
- Conocimiento en Auditoria.
- Conocimiento en FTA NAFTA.
- Manejo de Office & SAP.
- Inglés deseable.
Tipo de puesto: Tiempo completo
Salario: $30,000.00 - $42,000.00 al mes
Horario:
- Turno de 8 horas
Prestaciones:
- Vacaciones adicionales o permisos con goce de sueldo
- Vales de despensa
Tipos de compensaciones:
- Bono anual
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