Trade Compliance Specialist
hace 1 día
Vacante para la empresa Nex en Ciudad de México:
++Responsibilities:
Support the Foreign Trade Manager and Team to ensure Compliance to Mexican Import/Export Regulations as well as acting as guardian of Internal Operational Procedures.
Conduct periodical audits to the operations to identify process deviations and improvements.
Monthly audits of the 5% of the operation to identify possible risk of compliance with customs legislations.
Ensure the report operations are complete and correct against authority databases.
Ensure that the record keeping for customs purposes is complete and available.
Conduct Customs Agents evaluations to rate their performance and ensure they meet expected Compliance Levels.
Prepare the monthly documentation required to comply with the annex 24.
Ensure the support documentation of the preferential duty certificates is correctly stored.
Ensure the HTS codes and preferential duty treatment catalogues are updated.
Archive the HTS criteria determination.
Ensure that the Compliance risks and process deviations have a corrective action implemented.
Advice the impact of the modification in the regulations applicable to our operations.
Participate in the creation and implementation of good practices in operational and administrative processes to increase their efficiency and quality.
Participate and prepare training on operational and technical processes in foreign trade matters.
Provide information and documentation to solve the corresponding internal and external audits and compliance processes.
Participate in the development of the objectives and their action plans as well as comply with them.
Receive, safeguard and transform into Excel format the databases of the authority (Data Stage).
Support in the development of the operating procedures.
Update the contact directories of internal clients and suppliers.
Participate in the implementation of new systems.
Participate in the integration of new operations or business units.
Support the operational team when needed.
Other projects and tasks as assigned.
Nível de educación deseada:
Superior - titulado
Nível de experiência deseada:
Nível Experto
Función departamental:
Manufactura / Operaciones
Industria:
Productos Químicos
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