Trade Compliance Analyst

hace 7 días


Ciudad Juarez, México Eaton A tiempo completo

Eaton’s ES CRDS COMM Commercial division is currently seeking a Trade compliance analyst.

**What you’ll do**:
State the primary function or overall purpose of your position.

The Customs Analyst is responsible for providing direct support to Customs Supervisor, to ensure temporary inventory and import/export activity meet with all Mexican Customs regulations for the site, including material, information, and technology.

This position needs to ensure to maintain the current certifications and government programs such as IMMEX, PROSEC, OEA programs, and VAT certification. This position is also responsible for maintaining and updating compliance documents to reflect current regulatory requirements and procedures. It is also responsible for engagement delivery, customs compliance and quality, productivity and report management and exception management, as well as reporting metrics or KPIs of their operation in charge. Responsible for managing and run reports for monthly reconciliation related to Annex 24 / 30.

Competences: This position must be able to meet Customs Supervisor goals, objectives, and initiatives in a timely manner, be proactive in proposing action plans to the businesses and detecting potential customs issues before the authority detects them, thus reducing the impact on the businesses. This position must be capable of getting results. Accomplish the expectation of the internal and external customers and quality and timely decision making.

2. List the essential functions (i.e. key responsibilities with expected end results), which must be accomplished in order to fulfill the purpose of your position as described above.
- Ensure Import and Export operations are carried out in accordance with the programs or based on instructions received and in compliance with the customs law.
- Ensure the data integrity of Trade Compliance processes.
- Strong knowledge of implementing regulatory requirements in a manufacturing/operations environment.
- Attend internal and customs audits and any other requirements from SAT.
- Elaborate reports monthly for Import and Export analysis.
- Assist Mexican sites in charge, being in compliance with reporting management, including among others like Annual IMMEX report, INEGI report, Sub-manufacturer report, etc.
- Assist in Inventory reconciliation of Fixed Assets vs Import Records (Open Balance).
- Assist to keep the legal entity in compliance to warranty the certifications and programs accredited like CIVA, IMMEX, OEA, CTPAT, PROSEC, etc.
- Ability to balance rule-driven processes with creative problem-solving skills;
- Intermediate-Level Trade Compliance Specialist.
- Analyze and propose strategies to integrate regional content into finished products in order to meet the criteria of international treaties.
- Assist to obtain NAFTA Certificates of Origin and Affidavit from the Manufacturer of Raw Material Suppliers.
- Assist Audit the NAFTA Certificates of Origin and the Affidavits of the Manufacturer of the Raw Material Supplier.
- Organize and manage both physical and electronic folders of Certificates of origin.
- Active role in external audits in relation to certificates of origin.

LI-MG1

**Qualifications**:

- Bachelor’s degree in Trade Compliance and/or Customs Law
- Minimum 5 years of experience

**Skills**:

- Fluent in English-Spanish languages
- Proficient Microsoft Office (Excel audit formulas)
- Knowledge of annex 30/24 system
- Basic auditing Skills
- Balance Account Reconciliation
- Knowledge of ERP transactions
- Ability to improve and update Customs Software
- Develop efficient interfaces between ERP and Annex 24
- Negotiation skills
- Strong communication skills with internal and external customers
- Knowledge of all FTA that currently exist in Mexico
- Root cause analysis
- KPI’s maintenance
- Knowledge on pedimentos filling
- Issues Solving domain of electronics Transmission
- Knowledge on Global Trade Rules
- Availability schedules time for 1rst shift and 2 Shift or Saturday

We are committed to ensuring equal employment opportunities for job applicants and employees. Our recruitment processes use balanced selection criteria and avoid unlawful discrimination against applicants on the basis of their age, colour, disability, marital status, national origin, gender, gender identity, genetic information, race or racial origin, religion, sexual orientation or any other status protected or required by law.



  • Ciudad Juárez, Chih., México Regal Rexnord A tiempo completo

    Position Summary: Reporting to the GTC Director, the Trade Data Analyst’s primary function is to ensure compliance with all applicable FTA (Free Trade Agreement) regulations, with a focus but not limited to, Regal Rexnord Mexico operations through the available qualification system/tool. Compliance oversight includes qualification and review process. The...


  • Ciudad Juarez, México Lear Corporation A tiempo completo

    **NEW TEMPORARY CAREER OPPORTUNITY**: **US Customs Compliance Analyst** **Job **Location**: Juárez, Chih. Edificio Santa Fe **Education**:Bachelor's Degree in Business, Trade Compliance, Logistics or experience equivalent. **Experience**:5 to 7 years in Trade Compliance environment. **Knowledge**:English 75%**, **Im/Ex Regulatory Knowledge 19 CFR, HTS,...


  • Ciudad Juarez, México HAT Talent Search A tiempo completo

    **Title Position: Trade Compliance Audit Manager** Se busca tengan experiência previa como Auditor de Trade Compliance. Company with more than 20 facilities in Mexico is searching a **Trade compliance audit Manager, **is responsible for providing valuable expert insights concerning the legal requirements and obligations of exporting and importing. Support...


  • Ciudad Juarez, México Emprego MX A tiempo completo

    **REGALREXNORD** **Solicita**:TRADE COMPLIANCE SPECIALIST** **Descripción y Requisitos** **Position Summary**: Collaborate in the documenting of Import and Export shipments in Regal Rexnord’s Mexico Global Trade Management System (Prisma Global Trade XXI), review accuracy of documentation according to legal requirements, contribute to update of such...


  • Ciudad Juarez, México Harman International A tiempo completo

    A Career at HARMAN As a technology leader that is rapidly on the move, HARMAN is filled with people who are focused on making life better. Innovation, inclusivity and teamwork are a part of our DNA. When you add that to the challenges we take on and solve together, you’ll discover that at HARMAN you can grow, make a difference and be proud of the work you...


  • Ciudad Juarez, México Lear Corporation A tiempo completo

    **MX Customs Compliance Analyst** **Job based in Lear Corporation - Cd. **Juarez, Chih., Corporate offices** Lear Corporation is the leading Tier 1 automotive supplier serving all the world's major automotive manufacturers with our world-class automotive seating and automotive electrical products. Our products are developed and produced by a diverse,...


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

    Job DescriptionWe are seeking an experienced Trade Compliance Analyst to join our team. The successful candidate will be responsible for overseeing IMMEX compliance across all business units, developing policies, procedures, and KPIs to ensure continuous improvement of processes and integrity of global operations.The ideal candidate will have experience in...

  • Trade Compliance

    hace 5 días


    Ciudad de México, CDMX Siemens Energy A tiempo completo

    **A snapshot of your day**: The trade compliance and risk specialist will carry out activities related to Wind Power health check and support in any trade compliance and risk activities, such as analysis of modification in the customs / foreign trade legislation, submission of foreign trade forms, permits, etc. **Your Profile**: - Bachelor's degree:...

  • Analista de Aduanas

    hace 5 días


    Ciudad Juarez, México Eaton A tiempo completo

    **Eaton’s Bussmann is seeking a Customs Analyst in Juarez, join us!** **What you’ll do**: **Primary Function**: The Customs Analyst is responsible for providing direct support to the Sr. Customs Analyst, to ensure temporary inventory and import/export activity comply with all Mexican Customs regulations for the site, including material, information, and...

  • Ap Analyst

    hace 7 días


    Ciudad Juarez, México Lear Corporation A tiempo completo

    **Accounts Payable Analyst** **Lear Corporation - Corporate Offices - México (Presential)** We are in position to offer a great job opportunity to work as **AP Analyst**, based in **Ciudad Juárez, Chihuahua.** As Accounts Payable Analyst, you will have an excellent opportunity to manage the accounts payable accounting process and the respective...


  • Ciudad Juarez, México Johnson & Johnson A tiempo completo

    .At Johnson & Johnson, the largest healthcare company in the world, we come together with one purpose: to profoundly change the trajectory of health for humanity. Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for...


  • Ciudad de México Johnson & Johnson A tiempo completo

    **SENIOR TRANSPORTATION ANALYST - FIXED TERM (12 MONTHS)** At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity. Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1...

  • Trade Analyst

    hace 7 días


    Ciudad de México Citi A tiempo completo

    The Cash & Trade Proc Sr Supv is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to use technical expertise and comprehension of how the team integrates with others in improving efficiencies, completing deliverables efficiently,...


  • Ciudad de México, CDMX Citi A tiempo completo

    The Cash & Trade Proc Intmd Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to research, conduct analyses, and resolve issues. **Responsibilities**: - Create customized transaction services reports based on data...

  • Trade Analyst

    hace 7 días


    Ciudad de México Citi A tiempo completo

    **Responsibilities**: - Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity - Evaluate and recommend solutions to problems through data analysis, technical experience and precedent - Anticipate and respond to requests for deliverables with...

  • Ops lfr05185 cash

    hace 7 días


    Ciudad de México Citi A tiempo completo

    The Cash & Trade Proc Lead Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to serve as a technical authority and advise on directional strategy of their team. **Responsibilities**: - Provide in-depth and...


  • Ciudad de México Buckland A tiempo completo

    **Organization Overview** For over 70 years Buckland has been working to help companies across the world experience global trade in a better way. Buckland employs a unique approach to global trade that focuses on combining trusted technologies and talented people that know how to use them. As a customer-focused company, Buckland provides customers with a...

  • Customs Analyst

    hace 2 semanas


    Ciudad Juarez, México Bosch Group A tiempo completo

    Descripción de la empresa Bosch was founded in Stuttgart in 1886 by Robert Bosch (1861-1942) and for more than 130 years has been distinguished by a unique corporate culture based on solid values that drive us to improve every day. Our products, present in a wide variety of fields, that contribute to improve the quality of life of millions of...

  • Analyst, Legal Compliance

    hace 2 semanas


    Ciudad de México Mastercard A tiempo completo

    Our Purpose - Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build _a sustainable economy_ where everyone can prosper. We support a wide range of digital payments choices, making _transactions secure,_ simple, smart and accessible. Our technology and innovation,...

  • Ar Analyst

    hace 7 días


    Ciudad Juarez, México Lear Corporation A tiempo completo

    **AR Analyst** **Lear Corporation - Ciudad Juárez, Chih. - Headquarters** We are in position to offer a great job opportunity to work as **Accounts Receivable (AR) Analyst**, based in **Ciudad Juárez, Chihuahua.** As AR Analyst, you will have the opportunity to ensure company receives payments for goods and services provided to customer on a timely...