Trade Compliance Specialist
hace 4 semanas
Job Title: Trade Compliance Specialist - Latin America
Job Summary:
We are seeking a highly skilled Trade Compliance Specialist to join our team in Latin America. The successful candidate will be responsible for overseeing import/export customs compliance activities, focusing on drawback operations, certificates of origin control, and broker management.
Key Responsibilities:
- Lead and manage complex regulatory analysis projects from inception to completion.
- Provide guidance and mentorship to junior analysts, offering technical expertise and support.
- Synthesize findings into actionable insights and strategic recommendations for stakeholders.
- Collaborate with internal and external partners to educate and apply findings to trade matters.
- Present recommendations to senior management and key stakeholders.
- Drive continuous improvement efforts to enhance compliance, efficiency, and cost.
- Act as a subject matter expert on trade compliance regulations and best practices.
Requirements:
- Minimum 5 years in a related role with an emphasis on customs regulations and risk mitigation.
- In-depth knowledge of customs regulations and procedures specific to Latin America.
- Knowledge on drawback documentation, such as drawback entries, supporting invoices, and customs declarations (Pedimentos).
- Proficiency in controlling certificates of origin, including verifying origin criteria, issuing certificates accurately, and maintaining compliance records.
- Knowledge of rules of origin under different trade agreements and the ability to interpret and apply them correctly.
- Experience in managing customs brokers and overseeing their activities to ensure compliance with customs regulations and company policies.
- Ability to evaluate broker performance, negotiate fees, and implement corrective actions when necessary.
- Excellent analytical, organizational and problem-solving skills.
- Strong communication and interpersonal skills.
- Proficiency in Microsoft Office (Word, Excel, Power Point).
- English proficiency / bilingual.
Location: Mexico, D.F., Mexico
Full Time / Part Time: Full time
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