Trade and Customs Compliance Specialist
hace 3 semanas
**Job Summary**
As a Trade and Customs Compliance Specialist at Molex, you will play a key role in ensuring the company's compliance with trade regulations and customs laws. This position works closely with other Trade and Customs leads and managers to establish, deploy, and execute reports, analysis, and audits for import and export processes related to the IMMEX (Maquiladora), Virtual Operations, and Customs Record Keeping documentation.
**Key Responsibilities**
- Coordinate with Customs Broker staff to virtualize operations with customers and vendors within Mexico.
- Prepare and maintain monthly reports for tax and accounting processes.
- Conduct audits of Customs record keeping documentation and provide recommendations for improvement.
- Gather Positive Opinions documents from vendors and customers with virtual operations.
- Ensure that IMMEX virtual operations with customs and vendors in Mexico comply with the legal framework and internal KPIs.
- Supervise and control Customs Broker annual requirements, new vendors, and compliance requirements.
- Execute Coupa requisitions for the payment of customs brokers for virtual operations and general expenses.
**Requirements**
- Bachelor's degree in International Business, Foreign Trade.
- Expert knowledge in IMMEX Maquiladora regulations.
- Working knowledge of SAP Transactions.
- Expert knowledge in Customs audit processes.
- Expert knowledge in Virtual Operations.
- High knowledge in HTS classification, Origin Qualification process.
- High knowledge of tax and accounting requirements related to customs operations including PECE.
**Preferred Qualifications**
- Master degree, additional courses or certifications in Annex 24, Customs certifications, Customs regulations, Customs audits.
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