Empleos actuales relacionados con Trade Operations Specialist - Ciudad de México, Ciudad de México - Citi


  • Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    Cash and Trade Operations SpecialistThe Cash and Trade Operations Specialist plays a critical role in the execution of complex transactions and processes in coordination with the Transaction Services team. As a subject matter expert, this individual is responsible for processing all regular transfers, payments, trade transactions, and wholesale card...


  • Ciudad de México, Ciudad de México Constellation Brands A tiempo completo

    Job Title: Trade Compliance SpecialistJob Summary:We are seeking a highly skilled Trade Compliance Specialist to join our team at Constellation Brands. As a key member of our Foreign Trade operations team, you will be responsible for implementing Foreign Trade strategies and leading related projects to ensure compliance with Foreign Trade and allied...


  • Ciudad de México, Ciudad de México Copeland A tiempo completo

    Job Title: Trade Compliance SpecialistAt Copeland, we are seeking a highly skilled Trade Compliance Specialist to join our team in Reynosa, Tamaulipas, Mexico. This is a unique opportunity to work with a world-class company and make a significant impact on our operations.Key Responsibilities:Maintain accurate and up-to-date records of imports and exports to...


  • Ciudad de México, Ciudad de México Constellation Brands A tiempo completo

    Job Title: International Trade Compliance SpecialistSummary: We are seeking a skilled International Trade Compliance Specialist to join our team at Constellation Brands. As a key member of our Foreign Trade operations, you will be responsible for implementing Foreign Trade strategies and leading related projects among our entities in...


  • Ciudad de México, Ciudad de México Copeland A tiempo completo

    Key Responsibilities As a Trade Compliance Specialist at Copeland, you will be responsible for ensuring that all import and export processes meet the required standards and lead times for each internal customer and operation. This includes tracking and monitoring shipments to ensure timely distribution and delivery, maintaining and enforcing trade compliance...


  • Ciudad de México, Ciudad de México emerson A tiempo completo

    Job Title: Trade Compliance SpecialistAt Emerson Tool, we are seeking a highly skilled Trade Compliance Specialist to join our team in Reynosa, Tamaulipas, Mexico. This is a unique opportunity to work with a world-class company and make a significant impact on our operations.Key Responsibilities:Maintain accurate and up-to-date records of imports and exports...


  • Ciudad de México, Ciudad de México Avery Dennison A tiempo completo

    About 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...


  • Ciudad de México, Ciudad de México Constellation Brands A tiempo completo

    Job SummaryConstellation Brands seeks a Senior Trade Compliance Specialist to implement Foreign Trade strategies and lead related projects among entities in Mexico, ensuring compliance with Foreign Trade and allied regulations.Key ResponsibilitiesEvaluate and determine foreign trade scenarios that comply with company necessities by analyzing trade and tax...


  • Ciudad de México, Ciudad de México Levi Strauss & Co A tiempo completo

    Job Title: Trade Compliance SpecialistLevi Strauss & Co is seeking a highly skilled Trade Compliance Specialist to join our team in Mexico. As a key member of our compliance team, you will play a critical role in ensuring our import/export operations comply with customs regulations and procedures.Key Responsibilities:Lead and manage complex regulatory...


  • Ciudad de México, Ciudad de México Copeland A tiempo completo

    Key ResponsibilitiesAs a Trade Compliance Specialist at Copeland, you will be responsible for ensuring that all import and export processes meet the required standards and lead times for each internal customer and type of operation. This includes tracking and monitoring shipments to ensure timely distribution and delivery, maintaining and enforcing trade...


  • Ciudad de México, Ciudad de México Baxter Healthcare A tiempo completo

    About the RoleBaxter Healthcare is seeking a highly skilled Trade Compliance Specialist to join our team in the LATAM region. As a key member of our compliance team, you will play a critical role in ensuring our company-wide adherence to trade regulations.Key ResponsibilitiesMaintain and implement compliance procedures to ensure adherence to trade...


  • Ciudad de México, Ciudad de México Levi Strauss & Co A tiempo completo

    Job Title: Trade Compliance Specialist - Latin AmericaLevi Strauss & Co. is seeking a highly skilled Trade Compliance Specialist to join our team in Latin America. As a key member of our trade compliance team, you will be responsible for ensuring that our import/export operations in Latin America comply with customs regulations and procedures.Key...


  • Ciudad de México, Ciudad de México emerson A tiempo completo

    Job 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...


  • Ciudad de México, Ciudad de México emerson A tiempo completo

    Key ResponsibilitiesAs a Trade Compliance Specialist at Emerson, you will be responsible for ensuring that import/export processes meet lead times and standards for each internal customer and type of operation. This includes tracking and monitoring shipments to ensure timely distribution and delivery, maintaining and enforcing trade compliance across all...


  • Ciudad de México, Ciudad de México Copeland A tiempo completo

    Key Responsibilities:As a Trade Compliance Specialist at Copeland, you will be responsible for ensuring that all import and export processes meet the required standards and deadlines. This includes tracking shipments, maintaining compliance across all operations, and creating reports to monitor performance.Develop and implement trade compliance procedures to...


  • Ciudad de México, Ciudad de México emerson A tiempo completo

    Key ResponsibilitiesAs a Trade Compliance Specialist at Emerson, you will be responsible for ensuring that import/export processes meet lead times and standards for each internal customer and type of operation. This includes tracking and monitoring shipments to ensure timely distribution and delivery, maintaining and enforcing trade compliance across all...


  • Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    At 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex, we seek a skilled Cash and Trade Transaction Specialist to join our Transaction Services team. This is an opportunity to contribute to the execution of complex transactions and participate in processes that drive business growth.The ideal candidate will be an expert in...


  • Ciudad de México, Ciudad de México emerson A tiempo completo

    Key Responsibilities As a Trade Compliance Specialist at Emerson, you will be responsible for ensuring that our import/export processes meet the highest standards of quality and compliance. This includes tracking and monitoring shipments to ensure timely distribution and delivery, maintaining and enforcing trade compliance across all operations, and creating...


  • Ciudad de México, Ciudad de México Levi Strauss & Co A tiempo completo

    Job OverviewThe Latin America Trade Compliance Specialist will play a critical role in ensuring that import/export operations in Latin America comply with customs regulations.Key ResponsibilitiesManage complex regulatory analysis projects from inception to completion.Provide guidance and mentorship to junior analysts.Collaborate with internal and external...

  • Global Trade Specialist

    hace 3 semanas


    Ciudad de México, Ciudad de México John Deere A tiempo completo

    At John Deere, we're committed to feeding the world and making it a better place. As a Global Trade Specialist, you'll play a critical role in ensuring the smooth flow of goods and services across borders. Your expertise in customs compliance will help us navigate the complexities of international trade, ensuring that we meet our obligations and stay ahead...

Trade Operations Specialist

hace 2 meses


Ciudad de México, Ciudad de México Citi A tiempo completo
Job Summary

We are seeking a highly skilled Trade Operations Specialist to join our team at Citi. As an Intermediate Accounting Analyst, you will play a critical role in ensuring the accurate and timely processing of transactions, while maintaining a strong control environment and improving metrics.

Key Responsibilities
  • Provide checker role for transactional processing support for respective Trade Payables/Receivable products.
  • Examine documents for processing Trade Payables/Receivable products.
  • Provide creative solutions to reduce errors and ensure adherence to audit and control policies.
  • Provide back-up coverage for team members and assist team members during high volume periods.
  • Utilize technical knowledge to deliver quality service and achieve operating efficiency.
Requirements
  • Excellent communication skills, both written and oral.
  • Fluency in English and Spanish is a must.
  • 3 to 5 years' experience in Trade Operations/Processes and/or Products.
  • Minimum Bachelor's Degree required.
  • Advanced skills in MS Office preferred.
What We Offer

Citi is an equal opportunity and affirmative action employer. We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.