Trade Compliance Analyst

**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 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...

I. ROLE SCOPE Support Thomson facility on Customs Trade Compliance & international regulations in REACH, ROHS, SCHIP & PROP 65 II. RESPONSIBILITIES - Receive requirements from Clients or Thomson Customer Service - Analyze request and channel to provide responses regardless compliance regulations - Work with external consultors (Assent Inc) and through them...

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...

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...

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...

As a member of Business Operations team, the Import and Export Operations Analyst will support improvements driven by data analysis to ensure compliance to trade regulations while facilitating the import and export of shipments. The Import and Export Operations Analyst will facilitate trade opportunities and identify risk for internal business...

Título del puesto: Analista Bilingüe de Cumplimiento Normativo Descripción del puesto: Como Analista Bilingüe de Cumplimiento Normativo, tendrás la responsabilidad de monitorear, analizar y reportar actividades sospechosas relacionadas con el lavado de dinero y el financiamiento del terrorismo. Trabajarás en estrecha colaboración con otros...

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...

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...

The ProducePay marketplace is transforming the global produce industry into a more connected and sustainable movement. We give farmers unprecedented access to the market, financial solutions, and trade protection they need. Buyers and consumers receive fresher produce more efficiently, knowing it is grown and delivered in responsible ways. This simplified...

**Logistics & Customs Compliance Coordinator** **Requeriments** - Bachelor’s Degree required (or equivalent work experience) - Power user of MS Excel and Proficient with MS Word and MS PowerPoint - Knowledge of ERP modules (Manufacturing suite) - Microsoft Office skills required with strong Excel skills **Responsibilities** - Comply with laws,...

Descripción y detalle de las actividades Experiência y requisitos Requirements - Bachelor’s degree in Supply Chain, Business, International Trade, or similar field - Minimum of 3 years of prior experience - Intermediate English - US Visa (desired) - Knowledge in Reconciliation Program - Knowledge in CTPAT and OEA - Strong working knowledge of IMMEX...

**Resumen de la posición** **Ubicación**: Culiacán **Tiempo**: Completo **Propósito de la Posición** Desarrollar planes regionales y tácticos para las categorías bajo su gestión, a través del seguimiento de los elementos que integran el PDV: Sell out, participación en anaquel exhibiciones, inventarios sin venta, agotamientos y próximos a...

Responsibilities:Manage and evaluate the performance of the team staff, strengthening fluid communication and decision making based on the company's KPIs, as well as defining their roles and responsibility matrix.Supervise all import and export customs procedures for raw materials, fixed assets, and finished products in Mexico and the United States.Ensure...

Descripción y detalle de las actividades Alineado a nuestros valores y cultura Merit, esta posición tiene como responsabilidad auditar y monitorear todo proceso relacionado a operaciones de Importación y Exportación para asegurar que la compañía se mantenga en cumplimiento con las regulaciones aduanales en México y Estados Unidos, así como también...

Descripción y detalle de las actividades - Revision and approval of Pedimentos, reconciliation annex 24 vs data stage (SAT) vs company inventory, update cost in annex 24,, monthly virtual transfer closing in a timely manner, brokerage expense control. - Follow up on specific projects: Revision at Origin, Prosec, Preventive Audits. - Coordinate activities...

Descripción y detalle de las actividades - Verificar el inventario de la pagina de internet del broker antes de cada importación. - Procesar las entradas de mercancia del broker mediante el registro de numeros de parte en el sistema I-Xport. - Creación de facturas de importación. - Requerir la apertura de pedimentos. - Creación y envío de reporte de...

Detalles del clienteA steel subsidiary of an international corporation that operates in Mexico with two plants, offering steel cutting, sheets, and transformers to the automotive, electrical, and manufacturing industries is looking for a compliance assistant manager. Descripción de la vacanteResponsibilities:Manage and evaluate the performance of the team...

Sobre nuestro cliente A steel subsidiary of an international corporation that operates in Mexico with two plants, offering steel cutting, sheets, and transformers to the automotive, electrical, and manufacturing industries is looking for a compliance assistant manager. Descripción Responsibilities: Manage and evaluate the performance of the team...