Sr. Trade Compliance Analyst

hace 2 días

Apodaca, México Johnson Controls International A tiempo completo

**He / She will be responsible for support our Center of Excellence with the following focus**: - ** Responsible to ensure the compliance of local and international transactions for all JCI Business units in LATAM region.**: - ** Overall Compliance for programs and certifications for all LATAM sites.**: - ** External Trade Compliance Audit Management for all LATAM sites.**: **Among His / Her activities, the following must be considered**: - ** Periodical strategical audits on programs and certifications to maintain overall compliance.**: - ** Presentation of notices on programs and certifications to maintain overall compliance.**: - ** Creation and update of regional policies and procedures,**: - ** Management and coordination of external audits received from the government.**: - ** Support to all sites on inquiries related to trade compliance and customs regulations and processes.**: - ** Creation of formats and checklists for special projects.**: - ** Lead projects along with other stakeholders such as Tax, Procurement, Manufacturing, Logistics, Legal, Corporate Secretary to plan and execute projects, manage external audits, and create policies and procedures.**: - ** Filing of monthly obligations on programs.**: **How will you do it**: - ** Implementation of the internal process for auditing programs and certifications. - Filing of monthly obligations on programs and certifications.**: - ** Support on permits and regulations requests.**: - ** Management of all trade compliance external audits of the region in coordination with external counsels.**: - ** Monthly reporting of updates of external audits.**: - ** Creating policies and SOPs from a regional and site-by-site perspective.**: - ** Deployment of risk management and mitigation strategy for trade compliance purposes YOY measured under a continuous improvement methodology.**: - ** Providing trainings & delivering effective communication for all sites in the region and all the parties involved in customs compliance process.**: - ** Lead and implement a record keeping system in LATAM region.**: **Required qualifications - External**: - ** Bachelor’s Degree on Law, International Business, Commerce (LED, LIN, LCI, LRI) or related field.**: - ** English > 90% domain.**: - ** Minimum experience of 6 years working with trade compliance activities.**: - ** Data analytics (business intelligence software) general knowledge, PBI, tableau, etc preferred.**: - ** Full domain of Mexican customs rules and legal framework.**: - ** Full domain of IMMEX, PROSEC, VAT Certification and OEA Certification obligations, reports and notices.**: - ** Full domain of VUCEM use.**: - ** Knowledge of Free Trade agreements legal frame for LATAM region.**: - ** Data stage analysis (customs reports**:

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