Trade Compliance Specialist

hace 15 horas


Ciudad de México, Ciudad de México Levi Strauss & Co A tiempo completo
Job Summary

We are seeking a highly skilled Trade Compliance Specialist to join our team at Levi Strauss & Co. in Mexico. The successful candidate will play a critical role in overseeing import/export customs compliance activities within Latin America, focusing on drawback operations, certificates of origin control, and broker management.

Key Responsibilities
  • Regulatory Analysis and Compliance
    • 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.
  • Customs Broker Management
    • Manage and optimize drawback operations to maximize duty refunds and compliance efficiency.
    • Oversee the control and management of certificates of origin to ensure accuracy and compliance with trade agreements.
    • Coordinate the timely payment of customs duties to avoid delays in the release of goods.
  • Collaboration and Communication
    • Collaborate with internal and external partners to educate teams on trade compliance matters and apply what is learned from partners to the department's compliance initiatives.
    • Presents analysis results and recommendations to senior management and key stakeholders, facilitating informed decision-making processes.
  • Continuous Improvement
    • Drive continuous improvement efforts to enhance compliance, efficiency, and cost, acting as a subject matter expert on trade regulations.
Requirements
  • Education and Experience
    • Minimum 5 years in a related role with an emphasis on customs regulations and risk mitigation.
  • Technical Skills
    • 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.
  • Leadership and Communication
    • Leads and manages complex regulatory analysis projects, providing guidance and mentorship to junior analysts.
    • Excellent analytical, organizational and problem-solving skills.
    • Strong communication and interpersonal skills.
Location and Travel
  • Location: Levi Mexico Office
  • Travel: 5%


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