International Trade Compliance Specialist

hace 2 meses


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.


  • Ciudad de México, Ciudad de México Autoliv Mexico A tiempo completo

    Job OverviewA career opportunity has arisen for a skilled International Trade Specialist to join Autoliv Mexico's team. As an International Trade Specialist, you will play a key role in ensuring the company's compliance with customs regulations and trade agreements.About the RoleWe are seeking a highly motivated and experienced professional to lead our...


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

    Job SummaryWe are seeking an International Trade Compliance Coordinator to join our team at Thermo Fisher Scientific Inc. This is an exciting new position being formed to manage the company's global trade risk and increase efficiencies.This entry-level role will transform our screening processes and ways of working, requiring strong application and data...


  • Ciudad de México, Ciudad de México Freudenberg Group A tiempo completo

    Job SummaryWe are seeking a highly skilled International Trade Compliance Expert to join our team in Mexico. As a key member of our customs department, you will play a crucial role in advising internal clients on Mexican Customs and Export law, including Forced Labor, Sanctions, Incoterms, classification, preferential duty treatments, IMMEX and VAT...


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

    Eaton, a global technology leader in electrical power management, is seeking an experienced Global Trade Compliance Specialist to manage all Import & Export operations.**Key Responsibilities:**Ensure compliance with all Mexican and international trade laws and regulationsManage direct material, Fixed Assets, scrap, indirect material, and all types of...


  • Santiago de Querétaro, Querétaro de Arteaga, México EATON A tiempo completo

    Eaton, a leading multinational corporation, is seeking a highly skilled Global Trade Compliance Specialist to join their team.This role is based in the Americas region and offers a competitive salary of $80,000 - $110,000 per annum, depending on experience.About the Role:The Global Trade Compliance Specialist will be responsible for ensuring that all...


  • Ciudad de México, Ciudad de México Yanfeng Automotive A tiempo completo

    **About the Role:**We are seeking a highly skilled and experienced Senior Trade Compliance Specialist to join our team at Yanfeng Automotive in Queretaro, Mexico. As a key member of our organization, you will be responsible for ensuring the effective utilization of resources to minimize import duties and maximize operational efficiencies.**Key...


  • Ciudad de México, Ciudad de México Foreign & Commonwealth Office A tiempo completo

    Job SummaryWe are seeking a highly skilled International Trade Policy Specialist to join our team at the Foreign & Commonwealth Office. This role will focus on market access and trade policy issues affecting UK-Mexico trade, working closely with internal stakeholders to identify and analyse barriers.This is an exciting opportunity for someone with excellent...


  • Ciudad de México, Ciudad de México Asociación de Maquiladoras A.C A tiempo completo

    Job Overview:The Asociación de Maquiladoras A.C. seeks a skilled Trade Compliance Specialist to ensure compliance with all applicable FTA regulations, focusing on Regal Rexnord Mexico operations.About the Role:This position requires strong analytical skills to review qualification results periodically, detect opportunities, and address anomalies. The...


  • Santiago de Querétaro, Querétaro de Arteaga, México Adient Plc A tiempo completo

    Trade Compliance Role OverviewWe are seeking a skilled Global Trade Compliance Specialist to join our team at Adient Plc in Mexico. This role is responsible for ensuring compliance with government regulations and industry standards, as well as providing support to our plants with import and export operations.Key Responsibilities:Compliance Governance:...


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

    Job 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...


  • Ecatepec de Morelos, México Bombardier A tiempo completo

    **About the Role:**We are seeking a Senior Trade Compliance Specialist to join our team at Bombardier. As a key member of our trade compliance function, you will play a crucial role in ensuring that all company activities comply with applicable legal regulations.**Responsibilities and Tasks:Maintain and enforce Inventory Control (Annex 24 and Annex 30)...


  • Santiago de Querétaro, Querétaro de Arteaga, México Brp A tiempo completo

    About UsBRP is a world leader in recreational vehicles and boats, with a presence in multiple countries and a workforce of over 23,000 people. Our goal is to support our customers and dealers through excellent service.We are seeking an International Trade Specialist to help with air shipments, specifically guarantee service parts, and virtual operations.Key...


  • Santiago de Querétaro, Querétaro de Arteaga, México Eaton A tiempo completo

    Eaton is a global leader in power management solutions, committed to making a difference in people's lives through innovative technology.Estimated annual salary for this position is $80,000-$110,000, depending on experience and qualifications.About the RoleWe are seeking a highly motivated Global Trade Compliance Specialist to join our team. In this role,...


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

    Job OverviewWe are seeking a highly skilled Trade Compliance Manager to ensure our locations in Mexico comply with import and export laws, aligning with our Global Company values. Key responsibilities include ensuring compliance with trade regulations, HTS codes, export control classification, and origin certification.About the RoleThis is an excellent...


  • Santiago de Querétaro, Querétaro de Arteaga, México Danfoss A tiempo completo

    At Danfoss, we are seeking an experienced Trade Compliance Expert with International Trade Management to join our team in Santiago De Queretaro, Mexico. As a key member of our compliance department, you will be responsible for ensuring the integrity of data for Commercial Compliance processes and managing temporary inventory of the site.The ideal candidate...


  • Naucalpan de Juárez, México H&M Group A tiempo completo

    Job Title: International Trade CoordinatorWe are seeking a highly skilled International Trade Coordinator to join our team at H&M Group.Estimated Salary: $80,000 - $110,000 per annum.Company OverviewH&M Group is a global fashion company with over 171,000 employees worldwide.We offer fashion and quality at the best price in a sustainable way, with fast...


  • Ecatepec de Morelos, México Fedex Lac A tiempo completo

    Company OverviewFedEx is widely acknowledged as a world-class company, renowned for its commitment to excellence and customer satisfaction. As a global leader in logistics and transportation, we strive to provide exceptional services that meet the evolving needs of our customers.Job SummaryWe are seeking a highly skilled International Trade Customs...


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

    About the RoleOur client Eaton is seeking a highly skilled Senior Customs Compliance Specialist to join their team in Mexico. This role plays a crucial part in ensuring the company's compliance with Mexican Customs regulations, including import and export activities.The successful candidate will be responsible for providing expert guidance to the Customs...


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

    Eaton is a leading global power management company seeking a skilled GTM Business Compliance Specialist.**Company Overview**We are committed to ensuring equal employment opportunities for job applicants and employees, with a focus on promoting diversity and inclusion in the workplace. Our goal is to create a work environment that values and respects...


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

    Our mission at TikTok is to inspire creativity and bring joy, and we're looking for a highly skilled professional to join our team as a Global Trade Compliance Expert.At TikTok, we understand the importance of seamless customs clearance processes. That's why we're seeking an expert who can monitor real-time changes in customs regulations and communicate...