Trade Compliance Analyst

hace 6 meses

Escobedo, México Cummins A tiempo completo

Global Trade Management roles lie either within the Trade Operations & Compliance or Export Controls area.

Senior Analysts will be responsible for researching, executing and/or leading process improvements to comply with either Customs or Export Controls regulations.

Trade Operations and Compliance
- Maintains a strong understanding of local laws, regulations and/or processes related to import/export licensing, registration, and filings; communicates important changes of relevant laws, regulations and/or processes to the business units.

Manages, audits, reviews, and reconciles relevant data for the assigned geography.

Monitors import/export activity for all business units in the assigned geography; reviews and presents management reports on import/export activities.

Understands compliance requirements in assigned geography; may develop new processes for collecting and analyzing data required for efficient operations and tasks.

Contributes to process improvements as a team member; Provides guidance and direction on problems and issues.

Builds and maintains strong relationships with appropriate governmental organizations in the country of assignment.

Alerts the organization to any limits or restrictions the company is nearing to ensure ongoing compliance and ability to support business needs.

Export Controls:
Maintains a strong understanding of local laws, regulations and/or processes related to export control laws and regulations; communicates important changes and/or processes to the business units.

Reviews and monitors defense and dual-use programs for all business units in the assigned geography; reviews and presents management reports regarding the programs.

Reviews Restricted Party Screening potential matches and completes due-diligence investigations. Works with Legal to determine needed actions.

Manages Export Control Classification Assignments for assigned country in Global Trade Management System.

Prepares documentation and implements controls supporting the controlled goods programs and ensures compliance in the assigned geography.

Works with Cummins sites to implement controlled programs and secure server access.

Executes compliance audits with sites and supports improvement plans.

Contributes to process improvements as a team member; Provides guidance and direction on problems and issues.

Builds and maintains strong relationships with appropriate governmental organizations in the country of assignment.

Alerts the organization to any limits or restrictions the company is nearing to ensure ongoing compliance and ability to support business needs.

**Qualifications**

**Skills**

Trade Knowledge Application - Applies knowledge of relevant trade regulations to Cummins processes and systems to minimize trade risks and costs.

Optimizes work processes - Knowing the most effective and efficient processes to get things done, with a focus on continuous improvement.

Manages complexity - Making sense of complex, high quantity, and sometimes contradictory information to effectively solve problems.

Drives results - Consistently achieving results, even under tough circumstances.

Customer focus - Building strong customer relationships and delivering customer-centric solutions.

Communicates effectively - Developing and delivering multi-mode communications that convey a clear understanding of the unique needs of different audiences.

Collaborates - Building partnerships and working collaboratively with others to meet shared objectives.

Action oriented - Taking on new opportunities and tough challenges with a sense of urgency, high energy, and enthusiasm.

**Education, Licenses, Certifications**

College, university, or equivalent degree or equivalent experience required.

This position may require licensing for compliance with export controls or sanctions regulations.

**Experience**

Intermediate level (3 to 5 years) of relevant work experience preferred.

**Job** LOGISTICS

**Primary Location** Mexico-Nuevo León-Monterrey-Mexico, General Escobedo, NL1 Highway Mfg

**Job Type** Experienced - Exempt / Office

**Recruitment Job Type** Exempt - Experienced

  • Trade Compliance Specialist

    hace 5 días

    Gral. Escobedo, Nuevo León, México Fastenal Mexico A tiempo completo

     Trade Compliance Specialist Fastenal Mexico is seeking a Trade Compliance Specialist to join our team. About the Role:This strategic position serves as a vital link between our Customs Broker team and Trade Compliance Department. As a Trade Compliance Specialist, you will be responsible for collaborating with the classification team to assign HTS codes...

  • Trade Compliance Specialist

    hace 7 meses

    Escobedo, México Fastenal A tiempo completo

    Trade Compliance Specialist Libramiento Noreste Km 33.5, General Escobedo, NL 66052 NL100 Distribution Center Full-time Shift(s): MON TUE WED THU FRI 7:00am - 5:00pm OVERVIEW: Working as Full-time Trade Compliance Specialist, you will be a key player in executing Fastenal's import/export compliance program and facilitating the efficient entry of goods...

  • Mexico Trade Compliance Specialist

    hace 7 días

    Gral. Escobedo, Nuevo León, México Fastenal Mexico A tiempo completo

    Job Title: Mexico Trade Compliance Specialist - IMMEX & Annex 24/30We are seeking an experienced professional to join our team in Fastenal Mexico as a Mexico Trade Compliance Specialist - IMMEX & Annex 24/30. This strategic position will play a key role in ensuring compliance with regulatory and customer demands.About the Role:The successful candidate will...

  • International Trade Compliance Expert

    hace 1 mes

    Gral. Escobedo, Nuevo León, México Fastenal A tiempo completo

    Fastenal is seeking a skilled International Trade Compliance Expert to join our team. As an expert in trade compliance, you will play a key role in executing our import/export compliance program and ensuring the efficient entry of goods from overseas.This position offers a competitive salary of $60,000 - $80,000 per year, based on experience.Key...

  • Global Trade Expert for Compliance and Export Control

    hace 3 semanas

    Gral. Escobedo, Nuevo León, México Cummins A tiempo completo

    Job SummaryWe are seeking a highly skilled Global Trade Expert to join our team in Mexico. This role will be responsible for ensuring compliance with customs and export controls regulations, as well as managing trade operations and data analysis.About the RoleThe ideal candidate will have a strong understanding of local laws and regulations related to...

  • Immex Specialist

    hace 7 meses

    Escobedo, México Fastenal Mexico A tiempo completo

    **OVERVIEW**: Working as Fastenal Mexico’s IMMEX & ANNEX 24/30 ANALYST you will be a strategic link between Fastenal's Sales Teams & Customs Broker. Your main responsibility will be leading and collaborating with the groups supporting store and customs compliance needs relative to regulatory and/or customer demands. This individual will report to the...

  • Classifier Position

    hace 7 meses

    Escobedo, México Fastenal Mexico A tiempo completo

    **OVERVIEW** Working as Brokerage Classifier you will be a strategic link between Customs Broker team & Trade Compliance Department. Your main responsibility will be collaborating with the classification team to assign HTS code for the part numbers previously to the importation or exportation. This individual will report to the Mexico Trade Compliance...

  • Trade Compliance Specialist

    hace 7 meses

    Escobedo, México Fastenal Mexico A tiempo completo

    _**Especialista en Cumplimiento Comercial**_ Libramiento Noreste Km 33.5, General Escobedo, NL 66052 Centro de Distribución NL100 Tiempo Completo Turno(s): L - V 7:00 am-5:00 pm **RESUMEN**: Serás un elemento clave en la ejecución del programa de cumplimiento de importación / exportación de Fastenal y facilitar la entrada eficiente de mercancías...

  • Fta Specialist

    hace 7 meses

    Escobedo, México Fastenal Mexico A tiempo completo

    **OVERVIEW**: Working as Fastenal Mexico’s Trade Compliance Specialist you will be a strategic link between Fastenal's Sales Teams & Customs Broker. Your main responsibility will be leading and collaborating with the groups supporting store and customs compliance needs relative to regulatory and/or customer demands. This individual will report to the...

  • Logistics Support

    hace 7 meses

    Escobedo, México Fastenal Mexico A tiempo completo

    **OVERVIEW**: As part of the team, you will be supporting the Logistics team in Export Shipments of Fastenal Mexico and processing the payments for carriers and customs brokers. In this position, you will perform and fulfill several tasks related to customer service and international transportation of goods that will make you the link between Fastenal...

  • Logistics Coordinator for Global Trade Operations

    hace 1 mes

    Pedro Escobedo, México Givaudan A tiempo completo

    About GivaudanGivaudan is a leading company in the creation of fragrances, flavors, and beauty active ingredients. We strive to make a positive impact on the world by delivering innovative solutions that enhance people's lives.Job DescriptionThe Import & Export Coordinator role plays a crucial part in ensuring the seamless flow of goods and materials across...

  • Quality Control Analyst

    hace 6 meses

    Escobedo, México Givaudan A tiempo completo

    Step into our world of creativity and joy! Quality Control Analyst - Join us and celebrate the beauty of human experience. Create for happier, healthier lives, with love for nature. Together, with kindness and humility, we deliver food innovations, craft inspired fragrances and develop beauty and wellbeing solutions that make people look and feel good....

  • Tax Technician

    hace 7 meses

    Escobedo, México Ficosa A tiempo completo

    MISSION Ensure Ficosa Group companies comply with tax obligations. GENERAL FUNCTIONS Manage the taxation of Spanish companies (calculate taxes and compile statements, handle summons and inspections, provide tax advice to the administration). Collaborate in compiling SOX closings, budgets and strategic plans. Settle the accounting and tax information from...

  • Quality Control Analyst

    hace 7 meses

    Pedro Escobedo, México Givaudan A tiempo completo

    Join us and celebrate the beauty of human experience. Create for happier, healthier lives, with love for nature. Together, with kindness and humility, we deliver food innovations, craft inspired fragrances and develop beauty and wellbeing solutions that make people look and feel good. There’s much to learn and many to learn from, with more than 16,000...

  • Taxation Specialist with International Focus

    hace 1 mes

    Gral. Escobedo, Nuevo León, México Ficosa A tiempo completo

    Job DescriptionFicosa Group seeks an experienced Tax Technician to join its team. The successful candidate will be responsible for ensuring compliance with tax obligations across the company's global operations.Main Responsibilities:Manage taxation for Spanish companies, including calculating taxes and compiling statements, handling summons and inspections,...

  • Information Security

    hace 6 meses

    Pedro Escobedo, México Bosch Group A tiempo completo

    **Company Description** Bosch was founded in Stuttgart in 1886 by Robert Bosch (1861-1942), for more than 130 years it has been distinguished by a unique corporate culture, based on solid values that drive us to improve every day. Our products, presented in a wide variety of fields, contribute to improving the quality of life of millions of people. Our...

  • Tax Technician

    hace 7 días

    Escobedo, México Ficosa A tiempo completo

    Ficosa is an equal opportunity employer. We strongly believe that a diverse workforce is key to our success of gender, nationality, age or others. Our focus is not only on our People, but as well on our Planet: protecting the environmente is one of the main targets to which we dedicate all our efforts to develop products and more efficient and sustainable...

  • Taxation Specialist

    hace 5 días

    Gral. Escobedo, Nuevo León, México Ficosa A tiempo completo

    **About Ficosa**Ficosa is an equal opportunity employer committed to fostering a diverse and inclusive workforce. We believe that a diverse team is key to our success, regardless of gender, nationality, age, or other factors. Our focus extends beyond our people to the planet, with a strong emphasis on environmental protection.**Mission Statement**We aim to...

  • Planning and Distribution Coordinator

    hace 1 mes

    Pedro Escobedo, México Givaudan A tiempo completo

    Step into our world of creativity and joy! Planning and Distribution Coordinator - Join us and celebrate the beauty of human experience. Create for happier, healthier lives, with love for nature. Together, with kindness, humility, and a spirit of adventure, we deliver food innovations, craft inspired fragrances and develop beauty and wellbeing solutions....

  • Import & Export Coordinator

    hace 7 meses

    Pedro Escobedo, México Givaudan A tiempo completo

    Step into our world of creativity and joy! Import & Export Coordinator - Join us and celebrate the beauty of human experience. Create for happier, healthier lives, with love for nature. Together, with kindness and humility, we deliver food innovations, craft inspired fragrances and develop beauty and wellbeing solutions that make people look and feel good....