International Trade Compliance Specialist

hace 2 semanas


Ciudad de México, Ciudad de México Thermo Fisher Scientific Inc. A tiempo completo

Job Title: Trade Compliance Analyst I

Job Description

Key Responsibilities

  • Conduct customer screenings against global watch lists to ensure compliance with regulations.
  • Review transactions to guarantee adherence to laws and regulations.
  • Identify transactions requiring additional due diligence and escalate accordingly.
  • Contribute to leadership in process improvements.

Specific Responsibilities:

  • Strong analytical skills, with the ability to apply them to data analysis.
  • Assist with internal audits and data collection.
  • Conduct process audits to ensure regulatory compliance.
  • Develop and continually improve business processes through process audits and Practical Process Improvement (PPI) projects.

Requirements:

  • High School education, preferably with a technical or administrative background, or logistics equivalent.
  • Proficient written and spoken English, with previous work experience in an international team.
  • Proficient in MS Office programs, particularly Excel and Word.
  • Excellent communication skills, with the ability to understand issues and articulate solutions.
  • Able to positively influence team members, colleagues, and customers in a professional manner.

Competencies:

  • Maintains adherence to processes and rules.
  • Detail-oriented, quality-driven, proactive, with good problem-solving and critical thinking skills.
  • Ability to function in a fast-paced matrix environment.
  • Able to work independently and as part of a diverse team.
  • Able to prioritize tasks efficiently and adapt to changing demands.
  • Endurance, social skills, and diplomacy when interacting with internal and external customers.


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