Trade Compliance Analyst
hace 6 meses
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.
-
Senior Trade Compliance Analyst
hace 6 meses
Ciudad Juarez, México Eaton A tiempo completoEaton’s ES CRDS COMM Commercial division is currently seeking a Senior Trade Compliance Analyst. **What you’ll do**: **PRIMARY FUNCTION**: 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...
-
Trade Compliance Analyst Iii
hace 2 meses
Ciudad Juárez, Chih., México Regal Rexnord A tiempo completoPosition 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...
-
Trade Compliance Analyst III
hace 2 meses
Ciudad Juárez, México Regal Rexnord A tiempo completoJOB DESCRIPTION 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...
-
Senior Trade Compliance Analyst
hace 1 mes
Ciudad de México, Ciudad de México Constellation Brands A tiempo completoJob SummaryConstellation Brands is seeking a Senior Trade Compliance Analyst to join our team. As a key member of our compliance team, you will be responsible for implementing foreign trade strategies and leading related projects across various entities in Mexico.Key ResponsibilitiesEvaluate and determine foreign trade scenarios that comply with company...
-
Customs and Trade Compliance
hace 5 meses
Ciudad Juarez, México TECMA A tiempo completoTrade 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 export/import transactions, and block transactions, that are not in compliance with global or local trade compliance laws, regulations or policies **Duties and...
-
LatAm Trade Compliance Specialist
hace 3 semanas
Ciudad de México, Ciudad de México Levi Strauss & Co A tiempo completoJob Title: LatAm Trade Compliance AnalystAbout the Job: We are seeking a highly skilled and experienced LatAm Trade Compliance Analyst to join our team at Levi Strauss & Co.Key Responsibilities:Manage Customs Compliance: Ensure strict adherence to customs regulations and procedures related to import/export activities.Optimize Drawback Operations: Manage and...
-
Manager, Trade Compliance
hace 5 meses
Ciudad Juarez, México Regal Rexnord A tiempo completoPosition Summary: The position will be responsible for ensuring compliance with US and Mexican Customs regulations for Regal Rexnord’s maquiladora operation in Apodaca, Nuevo Leon Mexico. This includes but is not limited to: HTS Classification, Valuation, Origin Management, Annex 24 and Annex 30 control, Fixed Assets controls, Broker management as...
-
Sr Analyst, Trade Compliance
hace 2 meses
Ciudad de México, CDMX BAXTER A tiempo completo**This is where you save and sustain lives** At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves outcomes for millions of patients. Baxter's products and therapies are found in...
-
Trade Compliance Specialist
hace 2 semanas
Ciudad Apodaca, Nuevo León, México Johnson Controls A tiempo completoAbout 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...
-
Customs Compliance Supervisor
hace 6 meses
Ciudad Juarez, México Harman International A tiempo completoA 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...
-
Trade Compliance Specialist
hace 1 mes
Ciudad Apodaca, Nuevo León, México Johnson Controls A tiempo completoJob 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...
-
Trade Compliance Specialist
hace 4 semanas
Ciudad Apodaca, Nuevo León, México Johnson Controls A tiempo completoJob 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...
-
Trade Compliance Specialist
hace 4 semanas
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...
-
Trade Compliance Specialist
hace 4 semanas
Ciudad Apodaca, Nuevo León, México Johnson Controls A tiempo completoJob 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...
-
Trade Compliance Specialist
hace 4 días
Ciudad Apodaca, Nuevo León, México Kinetek De Mexico A tiempo completoCompany 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...
-
Compliance Specialist Trade
hace 4 semanas
Ciudad de México, Ciudad de México Avery Dennison A tiempo completoAbout Avery DennisonAvery Dennison is a global leader in apparel and footwear industry solutions. We provide innovative, creative, and sustainable solutions that elevate brands and accelerate performance throughout the global retail supply chain. Our solutions include graphics, tags, and labels, embellishments, and packing solutions that enhance consumer...
-
Trade Compliance Specialist
hace 1 mes
Ciudad de México, Ciudad de México emerson A tiempo completoJob Title: Trade Compliance SpecialistAt Emerson Tool, we are seeking a highly motivated and skilled Trade Compliance Specialist to join our team in Reynosa, Tamaulipas, Mexico.Key Responsibilities:Maintain accurate and up-to-date records of imports and exports to ensure compliance with the IMMEX program.Conduct regular reviews of internal controls and...
-
Trade Compliance Specialist
hace 1 semana
Ciudad de México, Ciudad de México Constellation Brands A tiempo completoJob DescriptionMexico City, MexicoEducation LevelBachelor degree in International Business or similar is required for this role.Years of ExperienceA minimum of 5 years of experience in trade compliance is necessary to succeed in this position.Skills and QualificationsThe ideal candidate will have a strong background in international business and trade...
-
Senior Trade Analyst
hace 4 semanas
Ciudad Delicias, Chihuahua, México Livingston International A tiempo completo**Trade Expert Role Summary**At Livingston International, we are seeking a highly skilled Trade Expert to join our team. As a Trade Expert, you will be responsible for performing a variety of trade-related functions, including classification, import/export operations, and reconciliation.**Key Responsibilities:**Analyze import and export data to create...
-
Trade Compliance Specialist
hace 4 semanas
Ciudad Apodaca, Nuevo León, México Regal Rexnord A tiempo completoJob 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...