Trade Compliance Analyst

hace 6 meses


Apodaca, México Johnson Controls A tiempo completo

**What you will do?**
- Responsible for the compliance of the Import export transactions or all our business units in LATAM region based on JCI Internal Risk Program by the establishment of procedures, create policies, perform strategical electronic, in-site audits and transactional testing, development of KPIs to measure the continuous improvement of our processes pursuing the integrity of global operations.
- Lead projects along with internal departments and external suppliers, to automate processes for trade compliance oversight, audit, centralization of information, process automatization, data analysis and duty optimization strategy.
- Customs broker management through KPI’s, business reviews and communication between PBU teams.
- Be a proactive and influential member of a dynamic and forward thinking strategic corporate trade compliance team.

**How you will do it?**
- Responsible of the managing and follow up on JCI Global Internal Risk program in LATAM region and on each location.
- Performing overall electronic audits and transaction testing for all sites identifying opportunities in our trade compliance operations.
- Maintain KPI report of Risk assessment / transaction testing
- Data analysis of government reports (Datastage) and operations to identify patterns of behavior with the usage of business intelligence systems.
- Deployment of risk management (preventive and corrective actions) and mitigation strategy for trade compliance purposes YOY measured under a continuous improvement methodology all-across sites.
- Develop and Implementation of SOPs, SOW and instructions for process standardization.
- HTS validation on Data Bases.
- Analysis of Customs valuation, incremental costs vs value added declared.
- Attend /Support customs audits from Mexican federal authorities.
- Non-tariff regulations revision.
- Analyze customs regulations updates.
- Training & awareness.
- Manage performance review with custom brokers to ensure customs compliance with third party activities.
- OEA/CTPAT guidance and support to PBU.

**What are we looking for?**
- Experience on IMMEX programs, IVA /IEPS Certification, Annex 24, Annex 30, among others.
- Understanding of customs regulations, law, decrees legal framework.
- High level understanding of materials flow - Supply Chain and customs transactions.
- Audit experience.
- Continuous Improvement, understanding root cause analysis methodologies.
- Minimum experience of 6 years working with trade compliance activities.
- Soft skills: Teamwork & collaboration, business judgement, analytical reasoning & innovation, critical thinking, leadership, productivity & results focused.
- Bachelor’s Degree on International Business, Commerce (LIN, LCI, LRI) or related field.



  • 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...


  • Apodaca, México Thermo Fisher Scientific A tiempo completo

    **Work Schedule** Standard (Mon-Fri) **Environmental Conditions** Office **Job Title**:Trade Compliance Analyst I **Employee Group**: Regular Employee **Location**: Matamoros, Tijuana Mexico **Travel**: None **Band**: 4 **Organization Unit**: LSG When you join us at Thermo Fisher Scientific, you’ll be part of an inquisitive team that shares your...


  • Apodaca, México Johnson Controls 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...


  • Ciudad Apodaca, Nuevo León, México Johnson Controls A tiempo completo

    About This RoleWe are seeking a highly skilled Trade Compliance Specialist to join our team at Johnson Controls. As a Trade Compliance Specialist, you will play a crucial role in ensuring the compliance of local and international transactions for all JCI Business units in the LATAM region.Key ResponsibilitiesCompliance Management: Ensure the compliance of...


  • Ciudad Apodaca, Nuevo León, México Johnson Controls A tiempo completo

    Job SummaryWe are seeking a highly skilled Trade Compliance Specialist to join our team at Johnson Controls. The successful candidate will be responsible for ensuring the compliance of local and international transactions for all JCI Business units in the LATAM region.Key ResponsibilitiesEnsure compliance of local and international transactions for all JCI...


  • Ciudad Apodaca, Nuevo León, México Johnson Controls A tiempo completo

    Job Summary:Johnson Controls is seeking a highly skilled Trade Compliance Specialist to join our team in the LATAM region. The successful candidate will be responsible for ensuring the compliance of local and international transactions for all JCI Business units in the region.Key Responsibilities:Ensure compliance of local and international transactions for...


  • Ciudad Apodaca, Nuevo León, México Thermo Fisher Scientific A tiempo completo

    **Career Opportunity**Thermo Fisher Scientific Inc. is seeking a highly skilled Trade Compliance Specialist to join their team.**Key Responsibilities:**We are looking for a detail-oriented individual to manage global free trade agreements, ensuring full compliance with US and international regulations.- Review and maintain free trade agreement qualification...


  • Ciudad Apodaca, Nuevo León, México Johnson Controls A tiempo completo

    Job SummaryWe are seeking a highly skilled Trade Compliance Specialist to join our team at Johnson Controls. The successful candidate will be responsible for ensuring the compliance of import and export transactions across all business units in the LATAM region.Key ResponsibilitiesEstablish and maintain procedures and policies to ensure compliance with JCI's...


  • Ciudad Apodaca, Nuevo León, México Kinetek De Mexico A tiempo completo

    Company OverviewKinetek De Mexico, a leading provider of innovative solutions, is seeking an experienced Trade Compliance Specialist to join our team. This role is a great opportunity for individuals who are passionate about international trade compliance and eager to make a meaningful impact.We are committed to delivering exceptional results and building...


  • Apodaca, México Regal Rexnord A tiempo completo

    Job description Trade Compliance Analyst - Export - Comply Mexico Import-Export rules and regulations, free trade agreements, Incoterms, - Process and lead the daily Export for location 2 and import activities for Thomson with Materials and Receiving department. (Process import & export Invoices on Annex 24) - Ensures all procedures and policies are followed...


  • Apodaca, México Johnson Controls A tiempo completo

    **r. Manager Trade Compliance LATAM**: **At Johnson Controls, we’re shaping the future to create a world that’s safe, comfortable and sustainable. Our global team creates innovative, integrated solutions to make cities more connected, buildings more intelligent and vehicles more efficient. We are passionate about improving the way the world lives, works...


  • Ciudad Apodaca, Nuevo León, México Regal Rexnord A tiempo completo

    Job Title: Trade Compliance SpecialistJob Summary:We are seeking a highly skilled Trade Compliance Specialist to join our team at Regal Rexnord. As a Trade Compliance Specialist, you will be responsible for ensuring compliance with all relevant trade regulations and laws, including export controls, customs regulations, and free trade agreements.Key...


  • Apodaca, México Danfoss A tiempo completo

    Requisition ID: 40956- Job Location(s): Apodaca, MX**About Us**: Danfoss Industries is a leading company in providing energy-efficient solutions that help save energy and combat climate change. We are looking for a motivated and proactive Trade Compliance Intern to join our team in Apodaca. This role offers an excellent opportunity to gain hands-on...


  • Ciudad Apodaca, Nuevo León, México Thermo Fisher Scientific A tiempo completo

    **About the Role**Thermo Fisher Scientific is seeking a skilled Trade Compliance Specialist to join our team in Matamoros, Tijuana Mexico. As a Trade Compliance Specialist, you will play a key role in managing Thermo Fisher's global trade risk and increasing efficiencies.**Key Responsibilities**Customer screening against global watch listsReview of...


  • Ciudad Apodaca, Nuevo León, México Johnson Controls A tiempo completo

    **Trade Compliance LATAM Role Overview:**At Johnson Controls, we're shaping the future to create a world that's safe, comfortable and sustainable. Our global team creates innovative, integrated solutions to make cities more connected, buildings more intelligent and vehicles more efficient. We are passionate about improving the way the world lives, works and...


  • Apodaca, México KINETEK DE MEXICO A tiempo completo

    **GRUPO NIDEC SOLICITA PARA KINETEK DE MEXICO **Planta Apodaca**:Trade Compliance Supervisor (Jr. position)** This position is responsible to act as Import & Export Supervisor ensuring that all import& export and trade compliance activities are met and that are properly covered, documented and implemented. Trade Compliance importations and exportations must...


  • Apodaca, México KINETEK DE MEXICO A tiempo completo

    **GRUPO NIDEC SOLICITA PARA KINETEK DE MEXICO **Planta Apodaca**:Trade Compliance Supervisor (Jr. position)** This position is responsible to act as Import & Export Supervisor ensuring that all import& export and trade compliance activities are met and that are properly covered, documented and implemented. Trade Compliance importations and exportations must...


  • Ciudad Apodaca, Nuevo León, México Columbus Mckinnon Corporation A tiempo completo

    Job Summary:As a key member of our Columbus McKinnon Corporation team, you will play a pivotal role in ensuring seamless international trade operations. Your expertise in customs regulations, compliance, and logistics will enable us to optimize our supply chain and maintain regulatory adherence.Key Responsibilities:Coordinate and oversee import and export...


  • Ciudad Apodaca, Nuevo León, México Danfoss A tiempo completo

    About DanfossDanfoss Industries is a leading provider of energy-efficient solutions that help reduce environmental impact and promote sustainable development. We are committed to driving the transformation of tomorrow by engineering innovative solutions that increase machine productivity, reduce emissions, and lower energy consumption.As a Trade Compliance...


  • Apodaca, México J Corporate Solutions A tiempo completo

    **Coordinador de Trade Compliance** ¡Importante empresa del ramo de Comercio Exterior te invita a formar parte de su equipo de trabajo! **Requisitos**: - Estudios: Licenciatura terminada en Comercio Exterior, clarsificación arancelaría o afin. - Experiência: mínimo 4 años en puesto similar. - Ingles Intermedio **Algunas Actividades**: - Ayuda con...