Trade Compliance and Risk Management Specialist

hace 1 semana


Gral Escobedo, Nuevo León, México Cummins A tiempo completo
Job Description

Job Summary

The Trade Compliance Analyst will be responsible for ensuring that Cummins complies with all relevant trade regulations and laws. This includes maintaining a strong understanding of local laws, regulations, and processes related to import/export licensing, registration, and filings.

Key Responsibilities

  1. Maintains a strong understanding of local laws, regulations, and processes related to import/export licensing, registration, and filings.
  2. Communicates important changes and/or processes to the business units.
  3. Reviews and monitors defense and dual-use programs for all business units in the assigned geography.
  4. Reviews and presents management reports regarding the programs.
  5. Manages Export Control Classification Assignments for assigned country in Global Trade Management System.
  6. Prepares documentation and implements controls supporting the controlled goods programs and ensures compliance in the assigned geography.
  7. Works with Cummins sites to implement controlled programs and secure server access.
  8. Executes compliance audits with sites and supports improvement plans.

Requirements

  • Intermediate level (3 to 5 years) of relevant work experience preferred.
  • College, university, or equivalent degree or equivalent experience required.
  • This position may require licensing for compliance with export controls or sanctions regulations.


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