Trade Compliance Specialist

hace 1 día


Ciudad Apodaca, Nuevo León, México Johnson Controls A tiempo completo
Job Title: Sr. Trade Compliance Analyst

**Job Summary:**

We are seeking a highly skilled Sr. Trade Compliance Analyst to join our team at Johnson Controls. The successful candidate will be responsible for ensuring the compliance of local and international transactions for all JCI Business units in the LATAM region.

Key Responsibilities:

  • Ensure compliance of local and international transactions for all JCI Business units in the LATAM region.
  • Oversee overall compliance for programs and certifications for all LATAM sites.
  • Manage external trade compliance audit management for all LATAM sites.
  • Develop and implement strategic audits on programs and certifications to maintain overall compliance.
  • Presentation of notices on programs and certifications to maintain overall compliance.
  • Creation and update of regional policies and procedures.
  • Management and coordination of external audits received from the government.
  • Support to all sites on inquiries related to trade compliance and customs regulations and processes.
  • Creation of formats and checklists for special projects.
  • Lead projects along with other stakeholders such as Tax, Procurement, Manufacturing, Logistics, Legal, Corporate Secretary to plan and execute projects, manage external audits, and create policies and procedures.
  • Filing of monthly obligations on programs.

Requirements:

  • Bachelor's Degree in Law, International Business, Commerce, or related field.
  • English proficiency (90% or higher).
  • Minimum 6 years of experience working with trade compliance activities.
  • Data analytics (business intelligence software) general knowledge, PBI, Tableau, etc. preferred.
  • Full domain of Mexican customs rules and legal framework.
  • Full domain of IMMEX, PROSEC, VAT Certification, and OEA Certification obligations, reports, and notices.
  • Full domain of VUCEM use.
  • Knowledge of Free Trade agreements legal framework for the LATAM region.
  • Data stage analysis (customs reports).

What We Offer:

Johnson Controls offers a competitive salary and benefits package, as well as opportunities for professional growth and development.



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