Trade Compliance Analyist

hace 16 horas


Monterrey, Nuevo León, México FLSmidth A tiempo completo

As a Trade Compliance Analyst, you will play a key role in supporting regulatory compliance and business operations. You will manage investigations, documentation, and regulatory processes while contributing to efficient project execution and ensuring adherence to trade and compliance requirements across the organization.

Short department description

You will be part of the Trade Compliance function, supporting regulatory, contractual, and operational activities across the business.

Your responsibilities
  • Conduct investigations and compliance analysis

  • Develop solutions to operational and compliance-related issues

  • Support and administer large business projects

  • Manage contract administration activities

  • Coordinate regulatory clearances and approvals

  • Prepare, edit, and format compliance documentation

  • Maintain accurate data entry and document archiving

  • Coordinate meetings, calendars, and travel arrangements

  • Promote a strong culture of safety and compliance

What you bring
  • Experience in trade compliance, regulatory, or analytical roles

  • Strong investigation and problem-solving skills

  • Ability to manage multiple administrative and project tasks

  • Knowledge of contract and regulatory processes

  • High attention to detail and documentation accuracy

  • Strong organizational and time management skills

  • Ability to work independently with limited supervision

As an equal opportunity employer

FLSmidth embraces diversity and equality by promoting an environment of inclusion. We encourage applicants of all backgrounds and perspectives to apply. To support fair and unbiased recruitment, please exclude personal details such as age, ethnicity, marital status, number of children, or photographs from your application.

What we offer
  • Competitive compensation and benefits

  • Professional growth in a global organization

  • A safety-first and compliance-driven culture

  • Exposure to international trade operations

FLSmidth is the leading supplier of engineering, equipment and service solutions to customers in the mining and minerals industries – for more information please visit



  • Monterrey, Nuevo León, México Vertiv A tiempo completo

    Essential functions:Main point of contact for Regional Compliance Manager regarding operational compliance activities Development and enhancement plan for trade compliance; execute implementation. Day to day management of multiple trade compliance programs (e.g., import, export, Maquila) Day to day management of multiple trade optimization programs (e.g.,...


  • Monterrey, Nuevo León, México Corning Incorporated A tiempo completo

    Requisition Number: 72798**The company built on breakthroughs.Join us.**Corning is one of the world's leading innovators in glass, ceramic, and materials science. From the depths of the ocean to the farthest reaches of space, our technologies push the boundaries of what's possible.How do we do this? With our people. They break through limitations and...


  • Monterrey, Nuevo León, México ITS Trade and Tech Solutions SA de CV A tiempo completo

    Puesto: Custom ComplianceRequisitos:Lic. Relaciones internacionales, Lic. Negocios Internacionales (esa area)Inglés FluidoMicrosoft OfficeSAP / Millenium (PREFERENTE)Cotratación inmediataMonterrey, NL.Carreras: LRI, LIN (sector en COMERCIO EXTERIOR)Funciones:Auditorías de Anexo 24 y Anexo 31Certificación de programas del SAT (OEA, Certificación IVA e...


  • Monterrey, Nuevo León, México MAHLE A tiempo completo

    Your Contribution;Monitor and manage daily customs and import/export operations, ensuring timelines and legal requirements are met.Develop KPIs to monitor performance, ensure alignment with company targets, and implement corrective actions when needed.Oversee the operation and compliance of trade programs and certifications, including but not limited to:...

  • Foreign Trade Team Lead

    hace 2 semanas


    Monterrey, Nuevo León, México MAHLE A tiempo completo

    Your Contribution;Monitor and manage daily customs and import/export operations, ensuring timelines and legal requirements are met.Develop KPIs to monitor performance, ensure alignment with company targets, and implement corrective actions when needed.Oversee the operation and compliance of trade programs and certifications, including but not limited to:...

  • Foreign Trade Team Lead

    hace 2 semanas


    Monterrey, Nuevo León, México MAHLE A tiempo completo

    Your Contribution:Monitor and manage daily customs and import/export operations, ensuring timelines and legal requirements are met.Develop KPIs to monitor performance, ensure alignment with company targets, and implement corrective actions when needed.Oversee the operation and compliance of trade programs and certifications, including but not limited to:...


  • Monterrey, Nuevo León, México Aptiv A tiempo completo

    We are seeking an experienced Customs & Global Trade professional to join our Corporate Trade team, based in Monterrey, Mexico. The Mexico Corporate Trade Senior Manager will be part of a team responsible for the import/export compliance program for operations throughout the Americas. This role focuses on leading Aptiv business in efficient and compliant...


  • Monterrey, Nuevo León, México MAHLE A tiempo completo

    Your Contribution;Oversight of the Company in all topics related to Foreign Trade. Guarantee the compliance, obligations, responsibilities related to the Foreign Trade Programs as IMMEX, VAT Certification, Prosec, others.Support with the administration of Annex 24 & Annex 30. Reconciliations. Alignment with the operation of the company.Implement and comply...


  • Monterrey, Nuevo León, México MAHLE A tiempo completo

    Your Contribution;Oversight of the Company in all topics related to Foreign Trade. Guarantee the compliance, obligations, responsibilities related to the Foreign Trade Programs as IMMEX, VAT Certification, Prosec, others.Support with the administration of Annex 24 & Annex 30. Reconciliations. Alignment with the operation of the company.Implement and comply...


  • Monterrey, Nuevo León, México JAMCO A tiempo completo

    Job SummaryTheCustoms Operations and Compliance Manager - RFE;must manage, administrate and supervise bonded warehouse operations, regulatory compliance, risk mitigation, and operational coordination to ensure smooth logistics processes and compliance with customs regulations, meeting customer expectations through company policies.This role will also lead...