Trade Compliance and Risk Trainee

hace 4 semanas


Ciudad de México, Ciudad de México Siemens Energy A tiempo completo

About the Role

This is an exciting opportunity to join Siemens Energy as a Trade Compliance and Risk Trainee. In this role, you will be responsible for supporting the Trade Compliance and Risk team in various activities, including submission of procedures and requests for authorizations, verification of recordkeeping, and elaboration of letters of entrustment.

Responsibilities

  • Assist in the submission of online and in-person procedures and requests for authorizations related to customs and foreign trade.
  • Verify that the Customs' SharePoint is updated.
  • Support activities related to recordkeeping and ensure it is complete.
  • Follow up on tracker of incidencies with the customs brokers and the customs team.
  • Elaborate letters of entrustment for the customs broker at the end of the year, submission and follow up with the customs broker.
  • Assist in managing Siemens Energy's certifications and foreign trade programs.
  • Elaborate templates of the monthly scorecard.
  • Elaborate and follow up of corrective actions to the customs brokers.

Qualifications/Experience

  • Ensure adherence to national and international trade regulations.
  • Ensure adherence to Corporate and legal guidelines.
  • Ensure customs brokers adhere to all SOP principles.
  • Responsibility for complying and/or enforcing the protocols, policies, guidelines, and competencies of the current integral management system (EHS, Quality).

About Siemens Energy

Siemens Energy is committed to providing our members the possibility of growth, whether it could be horizontal or vertical, as well as an inclusive, diverse, and respectful environment. Everyone matters and everyone is an important element of our area; therefore, each member is free to share their opinion and will be considered.

In the Customs department, we are responsible for the proper compliance and implementation of any customs-transactional activities, including compliance and maintenance of the AEO and C-TPAT programs.

The Customs area has the governance over any Customs compliance-related topics and maintains and ensures the highest level of ethical standards in doing so; Furthermore, the constant search for automation and digitalization across critical processes is part of our strategy.



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