Sr. Trade Compliance Analyst

hace 3 semanas

Apodaca, México Johnson Controls International A tiempo completo

**He / She will be responsible for support our Center of Excellence with the following focus**:

- ** Responsible to ensure the compliance of local and international transactions for all JCI Business units in LATAM region.**:

- ** Overall Compliance for programs and certifications for all LATAM sites.**:

- ** External Trade Compliance Audit Management for all LATAM sites.**:
**Among His / Her activities, the following must be considered**:

- ** Periodical strategical audits on programs and certifications to maintain overall compliance.**:

- ** Presentation of notices on programs and certifications to maintain overall compliance.**:

- ** Creation and update of regional policies and procedures,**:

- ** Management and coordination of external audits received from the government.**:

- ** Support to all sites on inquiries related to trade compliance and customs regulations and processes.**:

- ** Creation of formats and checklists for special projects.**:

- ** Lead projects along with other stakeholders such as Tax, Procurement, Manufacturing, Logistics, Legal, Corporate Secretary to plan and execute projects, manage external audits, and create policies and procedures.**:

- ** Filing of monthly obligations on programs.**:
**How will you do it**:

- ** Implementation of the internal process for auditing programs and certifications. - Filing of monthly obligations on programs and certifications.**:

- ** Support on permits and regulations requests.**:

- ** Management of all trade compliance external audits of the region in coordination with external counsels.**:

- ** Monthly reporting of updates of external audits.**:

- ** Creating policies and SOPs from a regional and site-by-site perspective.**:

- ** Deployment of risk management and mitigation strategy for trade compliance purposes YOY measured under a continuous improvement methodology.**:

- ** Providing trainings & delivering effective communication for all sites in the region and all the parties involved in customs compliance process.**:

- ** Lead and implement a record keeping system in LATAM region.**:
**Required qualifications - External**:

- ** Bachelor’s Degree on Law, International Business, Commerce (LED, LIN, LCI, LRI) or related field.**:

- ** English > 90% domain.**:

- ** Minimum experience of 6 years working with trade compliance activities.**:

- ** Data analytics (business intelligence software) general knowledge, PBI, tableau, etc preferred.**:

- ** Full domain of Mexican customs rules and legal framework.**:

- ** Full domain of IMMEX, PROSEC, VAT Certification and OEA Certification obligations, reports and notices.**:

- ** Full domain of VUCEM use.**:

- ** Knowledge of Free Trade agreements legal frame for LATAM region.**:

- ** Data stage analysis (customs reports**:

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