Customs Compliance Specialist

hace 4 semanas


Monterrey, México Optimas Solutions A tiempo completo

**CUSTOMS COMPLIANCE SPECIALIST**

**MONTERREY, MEXICO**

**About the Optimas**:
***

Optimas is a global distributor of integrated supply chain solutions, and engineering support focused on delivering fasteners, components, industrial and safety supplies to our diverse customers around the world. Our local, on-the-ground teams understand the nuances of every community we serve. This allows us to adapt with our customers and partners as needs evolve, leveraging our footprint to remain at your side while providing a highly personalized level of service and support no matter where you find yourself around the globe.

**Position overview**:
Optimas is looking for a dynamic, competent, creative
**CUSTOMS COMPLIANCE SPECIALIST** who is responsible for enhancing the compliance programs; auditing shipments; provide information to Broker for goods classification and enforcing all import/export regulations, coordination of the transportation and customs clearance, ensure that all documents required for customs clearance are submitted to properly and on time. This person will work closely with Customs Agents, Warehouse staff, Carriers, Customer Service, Sales, Supply Chain and external clients.

**Main responsibilities**:
***

The
**CUSTOMS COMPLIANCE SPECIALIST** will be responsible for:

- Import-Export operation: Revise various documents and commercial invoices to ensure compliance to Customs regulations, as well as generate all documents required by different type of operations such as ground, air, maritime or virtual.
- Validate that ‘Pedimentos’ are properly fill out meeting customs regulations such as correct data importer-exporter information, tariff, tariff preferences, VAT and others.
- Monitor and maintain Master Catalogs in Compliance Share point.
- Elaborate Layout for ‘Pedimento’ uploading information into Aranxel via Interxel.
- Revision of Glosa (DataStage) report vs Aranxel to ensure the complete and correct data.
- Virtual Operation: Generation of transfer documents to clients, closing virtual operation, send instructions to customs brokers, conciliate billing transactions in system.
- Audit and Maintain database for IMMEX system, ensure accuracy and complete data elements on all Import/Export ‘Pedimentos’.
- Revise, approve and send electronic invoices to Account Payable team.
- Support as needed on export process; from all Mexico’s locations to end customers.
- Solve any possible inventory discrepancies in the Annex 24 system to match with ERP System.
- Collaborate in developing processes that will help Mexico to reduce freight costs and transit times.
- Provide general office support as needed.
- Train users as required.

**Key Competencies**:

- Detail oriented.
- Building organizational capacity.
- Results driven.
- Collaboration and Influence.
- Customer value and Market focus.
- Teamwork
- Honesty

**Skills and Qualifications**:

- Foreign Trade - International Trade Degree or similar.
- +3 years Import/Export, Trade Compliance, Logistics, Traffic Experience
- English fluency in reading, writing, and speaking required
- Mexican Customs Laws and Regulations knowledge
- Experience with Annex 24 systems, Aranxel software
- Desirable experience with Netsuite or ERP systems
- Solid written and oral communication skills
- Well organized and excellent time management skills.
- Must be able to meet time-sensitive deadlines.
- Ability to present ideas effectively and communicate well with peers.
- Advance ability in all MS Office programs.

**To Staffing and Recruiting Agencies**:
Optimas OE Solutions provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, gender, gender identity, sexual orientation, national origin, age, disability or genetics. In addition to federal law requirements, Optimas OE Solutions complies with applicable state and local laws governing nondiscrimination in employment in every location in which the company has facilities. This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation and training.



  • Monterrey, México J Corporate Solutions A tiempo completo

    **Job Title**: Customs Trade and Compliance Coordinator Responsible for the assurance and compliance of all current legal dispositions in matters of foreign trade including certifications (e.g. C-TPAT, OEA, VAT), as well as the internal policies and procedures (e.g. Export Control Compliance). **RESPONSABILITIES**: - Prepare and submit Foreign Trade...


  • Monterrey, México LEGO A tiempo completo

    **If you have experience as Customs Specialist.** This is your opportunity to bring your knowledge and skills to be part of a great team within the LEGO Group! **Play your part in our team success** The purpose of this position is to ensure the timely delivery of Certificates of Origin to The LEGO Group's internal and external customers in the US and to...


  • Monterrey, Nuevo León, México Trane Technologies A tiempo completo

    At Trane TechnologiesTM and through our businesses including Trane and Thermo King, we create innovative climate solutions for buildings, homes, and transportation that challenge what's possible for a sustainable world. We're a team that dares to look at the world's challenges and see impactful possibilities. We believe in a better future when we uplift...


  • Monterrey, N.L., México Schneider Electric Gruppe A tiempo completo

    Job Description - Transport & Customs Specialist (008X9I) Transport & Customs Specialist - 008X9I Position for Mty 2 Schneider Electric creates connected technologies that reshape industries, transform cities and enrich lives. Our 160,000 employees thrive in more than 100 countries. From the simplest of switches to complex operational systems, our...


  • Monterrey, México Regal Rexnord A tiempo completo

    Position Summary: The position will be responsible for ensuring compliance with US and Mexican Customs regulations for Regal Rexnord’s maquiladora operation in Chihuahyua, Ch. Mexico. This includes but is not limited to: HTS Classification, Valuation, Origin Management, Annex 24 and Annex 30 control, Fixed Assets controls, Broker management as applicable,...


  • Monterrey, México MEKRA LANG A tiempo completo

    Mekra Lang México, empresa de giro automotriz solicita Compliance Import-export Specialist. **Requisitos**: - Idiomas: inglés avanzado (indispensable) - Experiência mínima de 3 años Comercio exterior/ Import-Export - Estudios: Lic. Comercio Exterior, Negocios Internacionales - Manejo de Anexo 24 - SAP **Conocimiento en Ley aduanera.** **Principales...


  • Monterrey, México LEGO A tiempo completo

    **Location** - Monterrey, Mexico **Job ID** - 0000009746 **Category** - Finance **If you have experience working in Tax Operations & Compliance and are looking to make your next career move**: This might be the opportunity for bringing your skills and help your team to achieve the best results for a great organization within the LEGO Group! **Play your...


  • Monterrey, México Polaris Inc. A tiempo completo

    At Polaris Inc., we have fun doing what we love by driving change and innovation. We empower employees to take on challenging assignments and roles with an elevated level of responsibility in our agile working environment. Our people make us who we are, and we create incredible products and experiences that empower us to THINK OUTSIDE.- JOB SUMMARY: - Needs...


  • Monterrey, México Uline A tiempo completo

    Position Responsibilities Collaborate with Uline departments to manage import / export needs and ensure compliance with government regulations. Handle inquiries from customs brokers, government agencies, vendors and customers. Develop processes for legal issues, licenses and requirements. Stay up to date with Mexico trade regulations. ...


  • Monterrey, México Nemak A tiempo completo

    IT Risk and Compliance Specialist Objective Ensure continuity of SAP Security projects and to ensure SAP Security roles are properly maintained. This function plays an important role for compliance with external audits. Main Responsibilities Ensure the security and compliance of SAP and IT critical systems within the organization by...


  • Monterrey, México Bay Management Group A tiempo completo

    **Compliance Auditor** The fundamental duties of the Compliance Auditor are to monitor the company’s compliance and program regulations. Perform a full range of resident file reviews and regulatory reporting. Work is performed according to generally accepted standards and within policies included in state and federal law and administrative...

  • Trade Compliance Analyst

    hace 1 semana


    Monterrey, México Howmet Aerospace A tiempo completo

    MULTIFUNCTIONAL POSITION IN CHARGE OF IMPORT AND EXPORT OPERATION PROVIDING FUNCTIONAL KNOWLEDGE, SUPPORT AND PROBLEM SOLUTION, FOCUSED ON THE INTEGRITY OF IMPORT AND EXPORT OPERATIONS BASED ON THE TRADE COMPLIANCE COMPANY POLICY AND COUNTRY REGULATIONS. - INVOICING OF IMPORT AND EXPORTOPERATIONS IN COMPLIANCE WITH THE CUSTOMS REQUIREMENTS AND THE COMPANY'S...

  • Trade Compliance Analyst

    hace 2 semanas


    Monterrey, México Howmet Aerospace A tiempo completo

    MULTIFUNCTIONAL POSITION IN CHARGE OF IMPORT AND EXPORT OPERATION PROVIDING FUNCTIONAL KNOWLEDGE, SUPPORT AND PROBLEM SOLUTION, FOCUSED ON THE INTEGRITY OF IMPORT AND EXPORT OPERATIONS BASED ON THE TRADE COMPLIANCE COMPANY POLICY AND COUNTRY REGULATIONS. INVOICING OF IMPORT AND EXPORTOPERATIONS IN COMPLIANCE...


  • Monterrey, México MAHLE A tiempo completo

    Responsible for the assurance and compliance of all current legal dispositions in matters of foreign trade including certifications (., C-TPAT, OEA, VAT), as well as the internal policies and procedures (., Export Control Compliance) for all Mx Mahle Business units. Your Role & Responsibilities: Monitor, advise and support Mexican Entities regarding...


  • Monterrey, México Celestica A tiempo completo

    Req ID: 120806 Remote Position: No Region: Americas Country: Mexico State/Province: Nuevo Leon City: Monterrey **General Overview**: **Functional Area**: SCM - Supply Chain Management **Career Stream**: LOG - Logistics **Role**: Specialist **Job Title**: Import/Export Specialist **Job Code**: SPE-SCM-IMPX **Band**: Level 08 **Direct/Indirect Indicator**:...


  • Monterrey, México Celestica A tiempo completo

    Req ID: 120947 Remote Position: Hybrid Region: Americas Country: Mexico State/Province: Nuevo Leon City: Monterrey **General Overview**: **Functional Area**: SCM - Supply Chain Management **Career Stream**: LOG - Logistics **Role**: Specialist **Job Title**: Import/Export Specialist **Job Code**: SPE-SCM-IMPX **Band**: Level 08 **Direct/Indirect...


  • Monterrey, México Regal Rexnord A tiempo completo

    Position Summary: It is Highly important to replace this position due to the activities related the Import process that includes NOM compliance and all the Customs regulations, and this activity are not able to be performance for the actual team, besides this position is tactical support to identify performance improvement and cost savings. Develops and...


  • Monterrey, México Midwest Steel Carports, Inc. A tiempo completo

    **Order Entry Specialist Job Description**: **A day in the life of an Order Entry Specialist**: - Verifying Purchase Order accuracy - Creating Purchase Orders - Creating & sending invoices via QuickBooks - Updating client records in HubSpot CRM - Updating data in sales workflow spreadsheets - Actively communicating with Sales and Code Compliance - Reporting...


  • Monterrey, México Charger Logistics Inc A tiempo completo

    **_We’re proud to say we’ve been named one of "Super Empresas Expansión 2023 Top Companies" _** As a world class asset-based carrier, Charger Logistics specializes in delivering assets, on time and on budget. With the diverse fleet of equipment, we can handle a range of freight, including dedicated loads, specialized hauls, temperature-controlled goods...


  • Monterrey, México Signify A tiempo completo

    Monterrey, Mexico Category Supply Chain Management Posted Date 05/04/2024 Job Id 350330 We’re looking for a Trade Compliance Specialist to join our Supply Chain Team. Working for Signify means being creative and adaptive. Our culture of continuous learning and commitment to diversity and inclusion creates an environment that allows you to build your...