Trade Compliance Specialist

hace 5 días


Tijuana, México Emprego MX A tiempo completo

Descripción y detalle de las actividades

JOB SUMMARY Trade compliance specialist is responsible and accountable for implementation of trade compliance regulations and policies globally. Create a collaborative relationship with the GTC team members to create alignment on trade compliance related programs, projects, and operations. -Trade compliance specialist is responsible and accountable for implementation of trade compliance regulations and policies globally. Trade compliance specialist has an authority to approve or hold import/export transactions, and block transactions, that are not in compliance with global or local trade compliance laws, regulations or policies -Provide assistance and back up to Haemonetics GTC Supervisor on all trade compliance related programs, projects and operations -Classify goods, software, data, and technology for import/export transactions. Maintain Haemonetics foreign trade data classification approved databases, including HS codes, Country of origin, ECCNs, license determination, and other applicable foreign trade data. Create and maintain a lean process for classifying products and parts. Accountable for complete and correct classification and record keeping to support correct foreign trade data in Haemonetics databases and on export/import documentation -Screen transactions and parties against proscribed party lists, end user, end use, be able to identify transactions with sanctioned and embargoed parties and destinations, request appropriate licenses, and escalate non-compliant transactions to a global trade compliance manager. -Determine government agency regulatory requirements to import/export goods, software, data and technology. Facilitate obtaining import and export licenses and permits. Ensure products have proper regional government agencies data and autorization for export/import clearance. Track shipments and assure proper customs clearance. -Generate reports that monitor and measure applicable trade compliance KPIs. -Evaluate and implement trade compliance automated solutions.

Experiência y requisitos

Organización

Haemonetics México Manufacturing S. de R.L. de C.V.

Correo de contacto

Giro

Maquiladora (Export.)

Actividad principal

Líder global en el diseño y fabricacion de productos para la administración de sangre

Número de empleados

1200

**Área** Importación y Exportación

**Contrato** Permanente

**Turno** Diurno

**Jornada** Tiempo Completo

**Estudios** Titulo Profesional

**Inglés **Hablado: 90%, Escrito: 90%

**Sexo** Indistinto



  • Tijuana, México Haemonetics Corp. A tiempo completo

    We are constantly looking to add to our core talent. If you are seeking a career that is challenging and rewarding, a work environment that is diverse and dynamic, look no further — Haemonetics is your employer of choice. Job Details Trade compliance specialist is responsible and accountable for implementation of trade compliance regulations and policies...


  • Tijuana, México Haemonetics Corp. A tiempo completo

    We are constantly looking to add to our core talent. If you are seeking a career that is challenging and rewarding, a work environment that is diverse and dynamic, look no further — Haemonetics is your employer of choice. Job Details The Senior Trade Compliance Specialist is responsible and accountable for the implementation of trade compliance...


  • Tijuana, Baja California, México Haemonetics Corp. A tiempo completo

    We are constantly looking to add to our core talent. If you are seeking a career that is challenging and rewarding, a work environment that is diverse and dynamic, look no further — Haemonetics is your employer of choice.Job DetailsTrade compliance specialist is responsible and accountable for implementation of trade compliance regulations and policies...


  • Tijuana, Baja California, México Haemonetics Corp. A tiempo completo

    We are constantly looking to add to our core talent. If you are seeking a career that is challenging and rewarding, a work environment that is diverse and dynamic, look no further — Haemonetics is your employer of choice.Job DetailsThe Senior Trade Compliance Specialist is responsible and accountable for the implementation of trade compliance regulations...


  • Tijuana, México Haemonetics Corp. A tiempo completo

    We are constantly looking to add to our core talent. If you are seeking a career that is challenging and rewarding, a work environment that is diverse and dynamic, look no further — Haemonetics is your employer of choice. Job Details Duties are listed in order of greatest importance. The incumbent may be asked to perform other function-related activities...


  • Tijuana, Baja California, México Haemonetics Corp. A tiempo completo

    We are constantly looking to add to our core talent. If you are seeking a career that is challenging and rewarding, a work environment that is diverse and dynamic, look no further — Haemonetics is your employer of choice.Job DetailsDuties are listed in order of greatest importance. The incumbent may be asked to perform other function-related activities in...

  • Trade Compliance Analyst

    hace 2 semanas


    Tijuana, Baja California, México Cool Pak AG Packaging A tiempo completo

    Key Responsibilities: Conduct regular audits of import transactions to ensure compliance with Mexican customs regulations. Provide support for SAT Customs and maquiladora audits, and act as the primary point of contact for all trade compliance matters. Review and assess import and export documentation, including invoices, bills of lading, and customs...


  • Tijuana, México Eaton A tiempo completo

    Customs regulation compliance, personnel management, productivity and report management. This position oversees the implementation and governing of the trade policies applicable to import and/or export trade operations to ensure full compliance. - Advanced English. - 5 to 7 years of experience in managing special trade programs. - Bachelor’s degree. Tipo...


  • Tijuana, Baja California, México Tiger Text A tiempo completo

    The Specialist, Export Compliance supports the continued development and implementation of the company's export compliance program.This role reports to the Global Trade Compliance Export Manager and is an integral part of the Global Trade Compliance (GTC) team.The Export Compliance Specialist will help ensure that Sensata's export compliance program...


  • Tijuana, México Sensata Technologies A tiempo completo

    The Specialist, Export Compliance supports the continued development and implementation of the company’s export compliance program. This role reports to the Global Trade Compliance Export Manager and is an integral part of the Global Trade Compliance (GTC) team. The Export Compliance Specialist will help ensure that Sensata’s export compliance program...


  • Tijuana, México Sensata Technologies A tiempo completo

    The Specialist, Export Compliance supports the continued development and implementation of the company’s export compliance program. This role reports to the Global Trade Compliance Export Manager and is an integral part of the Global Trade Compliance (GTC) team. The Export Compliance Specialist will help ensure that Sensata’s export compliance program...


  • Tijuana, México Sensata Technologies, Inc. A tiempo completo

    This dynamic position provides support to the Global Trade Compliance (GTC) Americas Regional Manager by helping the Americas team to develop and maintain the import compliance program in the Americas region, ensuring all import and export activities are completed in compliance with applicable government rules and regulations Job Responsibilities - Develop,...


  • Tijuana, México Sensata Technologies, Inc. A tiempo completo

    The Compliance Administrator plays a critical role ensuring that an organization adheres to legal standards maintaining regulatory compliance and mitigating risks. This position is accountable for developing, maintaining, and administering the internal customs inventory control system used by Sensata Mexico sites to comply with inventory database management...


  • Tijuana, México Sensata Technologies A tiempo completo

    The Compliance Administrator plays a critical role ensuring that an organization adheres to legal standards maintaining regulatory compliance and mitigating risks. This position is accountable for developing, maintaining, and administering the internal customs inventory control system used by Sensata Mexico sites to comply with inventory database management...


  • Tijuana, México Emprego MX A tiempo completo

    Descripción y detalle de las actividades he GTM Supervisor is responsible for ensuring the business is in compliance with the Mexican Customs and International regulations regarding import and export of material, information and technology. The major roles of the GTM Supervisor are: customs regulation compliance, personnel management, productivity and...


  • Tijuana, México Eaton Corporation A tiempo completo

    Eaton’s AER FED Fluid Electrical Distribution division is currently seeking a Trade Compliance Supervisor. **What you’ll do**: **PRIMARY FUNCTION**: The GTM Supervisor is responsible for ensuring the business is in compliance with the Mexican Customs and International regulations regarding import and export of material, information and technology. The...


  • Tijuana, Baja California, México Sensata Technologies, Inc. A tiempo completo

    The Specialist, Export Compliance supports the continued development and implementation of the company's export compliance program. This role reports to the Global Trade Compliance Export Manager and is an integral part of the Global Trade Compliance (GTC) team. The Export Compliance Specialist will help ensure that Sensata's export compliance program...


  • Tijuana, Baja California, México Sensata Technologies A tiempo completo

    The Specialist, Export Compliance supports the continued development and implementation of the company's export compliance program. This role reports to the Global Trade Compliance Export Manager and is an integral part of the Global Trade Compliance (GTC) team. The Export Compliance Specialist will help ensure that Sensata's export compliance program...


  • Tijuana, México Sensata Technologies, Inc. A tiempo completo

    This position is accountable for developing, maintaining, and administering the internal customs inventory control system used by Sensata Mexico sites to comply with inventory database management regulations and government reporting as established in Annex 24 and Annex 30 of Mexican Foreign Trade Rules. Job Responsibilities - Maintain complete...

  • Trade Compliance Analyst

    hace 4 semanas


    Tijuana, México Carlisle Companies A tiempo completo

    Minimum requirements: Coordinates the import and export of raw materials, finished product, equipment etc., based on guidelines established by customs laws and maintains updates to eighth rules, permits with SAT government stays, Secretary of Economy etc. - Professional Title in Customs or Administration. - 2-3 years of experience. - Advanced English...