Trade Compliance Specialist I

hace 2 meses


Desde casa, México Thermo Fisher Scientific A tiempo completo

**Work Schedule**

Standard (Mon-Fri)

**Environmental Conditions**

Office

We are currently looking for a self-motivated individual with great attention to detail to join our team as a **Compliance Specialist I** at Thermo Fisher Scientific Inc. This role offers an exceptional opportunity to make a positive impact in a renowned organization committed to improving global health, cleanliness, and safety.

**Responsibilities**:

- Ensure full compliance with US and international regulations, supporting the LSG Thermo Fisher trade compliance group in daily management of global free trade agreements.
- Review, determine, and maintain free trade agreement qualification for LSLPG, managing day-to-day free trade operations.
- Process requests from customers and the business, gathering data to resolve product qualification.
- Compliantly maintain all vital documents for free trade agreement determination.
- Coordinate and ensure compliance with international trade and customs operations, including import and export documentation.
- Manage domestic logistics, including border crossing and shipment coordination with carriers.
- Ensure correct delivery and filing of Free Trade Agreements (FTA) certificates of origin.
- Control, monitor, audit, update, and label information related to temporary imported machinery and equipment.
- Register and manage transfer notices for customs authorities through the VUCEM portal.
- Daily verification of inventory reports and support entries with required certificates.
- Ensure correct information on temporary machinery and equipment labels before import.
- Maintain permanent communication with the Global Trade Compliance team in the U.S.
- Contribute to continuous improvement of trade compliance processes, seeking opportunities for efficiency, effectiveness, and expansion of shared service activities.

**Job Qualifications**:

- Bachelor’s degree in business or related field from an accredited four-year college/university, or equivalent experience.
- Proficiency in English (spoken and written)
- Strong hands-on operational statistics and compliance knowledge.
- Strong analytical skills and experience in free trade agreements.
- In-depth knowledge of the Harmonized Tariff Schedule, General Rules of Interpretation, Explanatory Notes, CROSS, audit principles, ADD/CVD, and all PGAs.
- Excellent knowledge of MS Office (Word, Excel, PowerPoint).
- Direct knowledge of biotechnology, chemical, and/or pharmaceutical industry and compliance requirements is preferred.
- Prior experience working with SAP-GTS and Agile/JD Edwards/TRAX is strongly preferred.
- Customhouse broker license is strongly preferred.
- Multinational experience is preferred.



  • Desde casa, 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...


  • Desde casa, México Thermo Fisher Scientific A tiempo completo

    Summarized Purpose: Manages the coordination of import and export supply chain for moderate complex local or global clinical trials. Ensures activities are in compliance with company and client requirements. May act as an in country local representative and project lead for the department on less complex projects. Essential Functions: - Develops...


  • Desde casa, México dLocal A tiempo completo

    **Why you should join dLocal?** dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...


  • Desde casa, México Luxoft A tiempo completo

    **Project** Description**: Luxoft DXC Technology Company is an established company focusing on consulting and implementation of complex projects in the financial industry. At the interface between technology and business, we convince with our know-how, well-founded methodology and pleasure in success. As a reliable partner to our renowned customers, we...


  • Desde casa, México Thermo Fisher Scientific A tiempo completo

    **Job Description**: Trial Activation Approval Specialist I Essential Functions and Other Job Information: Essential Functions - Prepares, reviews and coordinates, under guidance and local EC submissions in alignment with global submission strategy. - Supports preparation, under guidance, of local MoH submissions, as applicable in alignment with global...


  • Desde casa, México Choice Logistics A tiempo completo

    Position Overview This individual provides tactical support to the Global Trade Solutions (GTS) Team and GTS clients to on behalf of trade operations to maintain compliance. Responsible to work with GTS Team on a live order and project basis with regard to shipments of overseas imports and exports in APAC, EMEA, and LATAM. - Job Responsibilities - Receive...


  • Desde casa, México Choice Logistics A tiempo completo

    Position Overview This individual provides tactical support to the Global Trade Solutions (GTS) Team and GTS clients to on behalf of trade operations to maintain compliance. Responsible to work with GTS Team on a live order and project basis with regard to shipments of overseas imports and exports in APAC, EMEA, and LATAM. - Job Responsibilities - Receive...

  • Compliance Specialist

    hace 2 meses


    Desde casa, México MedTrainer A tiempo completo

    **Company Description** MedTrainer is an innovator in the healthcare industry, changing the landscape of technology offers with the Medtrainer Platform Solution comprised of our proprietary Learning Management System (LMS), our core focus on Compliance Training as well our Managed Services offering in Credentialing and Compliance Management. **Profile...


  • Desde casa, México FieldCore A tiempo completo

    **Job Summary**: The Tooling Logistics Specialist I supports international and domestic deliveries in a compliant and efficient manner **Essential Duties & Responsibilities**: - Support international and domestic delivery process and Customs clearance in a compliant and efficient manner - Perform pre-entry Customs formalities and issue resolution...

  • Payroll Specialist

    hace 2 meses


    Desde casa, México EPL CORPORATION A tiempo completo

    The **Payroll Specialist I, Language Services**, will work with the Language Operations Managers on correcting and approving time cards for all interpreters before each payroll cycle. This included punch corrections, entering missed PTO, bereavement hours, etc. **Responsibilities**: - Accurately process time cards for several language teams weekly. -...

  • Payroll Specialist

    hace 1 mes


    Desde casa, México EPL Corporation A tiempo completo

    **Descripción del empleo** The **Payroll Specialist I, Language Services**, will work with the Language Operations Managers on correcting and approving time cards for all interpreters before each payroll cycle. This included punch corrections, entering missed PTO, bereavement hours, etc. **Responsibilities**: - Accurately process time cards for several...


  • Desde casa, México Nielsen A tiempo completo

    This role is required to fulfil our client compliance contract. The purpose of the role is to ensure that client partner advertising is assessed for compliance against marketing programme rules and guidelines, according to high standards of accuracy and turnaround times in line with client SLAs. **Responsibilities**: - The role involves conducting...


  • Desde casa, México Coastline Equity A tiempo completo

    **Summary & Objectives** The Human Resources Specialist will support the Chief Administrative Officer (CAO) in various human resources activities such as recruitment, team member relations, training & development, benefits administration, and talent management. The HR Specialist will play a key role in contributing to Coastline Equity's success as we...


  • Desde casa, México Parexel A tiempo completo

    Parexel is looking for multiple Clinical Study Team Assistant I in Mexico, Argentina or Brazil! The Clinical Study Team Assistant I (CSTA I) is an essential part of the study team and is responsible for supporting key clinical trial tasks for assigned studies to ensure compliance with timelines, Good Clinical Practice (GCP), and client Standard Operating...


  • Desde casa, México Thermo Fisher Scientific A tiempo completo

    **Work Schedule** Other **Environmental Conditions** Office Trial Activation Approval Specialist I Essential Functions and Other Job Information: Essential Functions - Prepares, reviews and coordinates, under guidance and local EC submissions in alignment with global submission strategy. - Supports preparation, under guidance, of local MoH submissions,...


  • Desde casa, México SCS Global Services A tiempo completo

    **Company Overview** **Job Overview** The Technical Specialist I, Zero Waste position in the Energy, Biomaterials, and Circularity (EBC) department involves working directly with the Zero Waste program, and other programs on an as needed basis. The primary responsibilities of the Technical Specialist include performing document reviews as well as remote and...


  • Desde casa, México Parexel A tiempo completo

    The Clinical Study Team Assistant I (CSTA I) is an essential part of the study team and is responsible for supporting key clinical trial tasks for assigned studies to ensure compliance with timelines, Good Clinical Practice (GCP), and client Standard Operating Procedures (SOPs). The role collaborates with global study team members and is responsible for...


  • Desde casa, México IQVIA A tiempo completo

    **Help create a healthier world**:START RIGHT HERE AT IQVIA.**: **Proficiency in English, both verbally and written are necessary.**: **Please submit resume in English.**: **Job Overview** **Perform tasks at a country level associated with Site Activation (SA) activities in accordance with applicable local and/or international regulations, standard operating...

  • Site Activation Partner I

    hace 2 semanas


    Desde casa, México Parexel A tiempo completo

    The Site Activation Partner I (SAP I) is responsible for leading or supporting operational activities from start up to close out, for assigned studies and investigator sites to ensure compliance with study timelines and in accordance with prevailing laws, Good Clinical Practices, and client standards. Responsibility within a country and may span over more...


  • Desde casa, México IQVIA A tiempo completo

    **Site Activation Specialist for External Commerce (ComEx) - Homebased** **Essential Functions** - Responsible for importations and exportation activities in Mexico for our FSP model - Ensure adherence to standard operating procedures (SOPs), Work Instructions (WIs), quality of designated deliverables and project timelines. - Perform start up and site...