Compliance Analyst

hace 14 horas


Santa Catarina, Nuevo León, México Vertiv Group A tiempo completo
Description
  • Customs Documentation
    • Temporary Imports and Exports
    • Definitive Imports and Exports
    • Special Operations, Virtuals, Change of regime, Regularization.
    • US Customs documentation
    • Prosec, Rule 8th
    • Certificates of origin
  • Customs documents audit and validation
    • Procedures
    • Catalogs
    • Payments

KNOWLEDGE, SKILLS and ABILITIES REQUIRED:

  • Knowledge on Annex 31
  • Knowledge on Annex 24
  • Knowledge on ERP Systems (interfaces)
  • Customs law and Regulations knowledge
  • Judgment, problem solving
  • Ethical
  • Critical thinking
  • Teamwork
  • Audit Experience

 EDUCATION and EXPERIENCE: (Education, special training and years of experience required.)

  • Bachelor Degree in International Trade and Customs with strong focus on Annex 24 systems
  • +1 years of Experience in Compliance, Legal, Logistics Environment

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