Trade Compliance Analyst

hace 1 día


Tlahuac, México Bunzl de Mexico A tiempo completo

**VACANTE PARA BUNZL DE MEXICO**

**Key Responsibilities**:

- Participate on audits of import transactions to ensure compliance with Mexican customs regulations.
- Provide support for SAT Customs and audits, and act as the primary point of contact for all trade compliance matters.
- Review and assess import and export documentation, including invoices, bills of lading, and customs declarations, to ensure compliance with all legal and regulatory requirements.
- Develop and implement procedures to ensure compliance with all relevant laws and regulations, including USMCA and other free trade agreements.
- Communicate with stakeholders and external partners to provide guidance and support on all trade compliance matters.
- Maintain up-to-date knowledge of all relevant regulations and requirements related to imports and exports in Mexico.
- Develop and maintain strong relationships with key stakeholders in the organization, including operations, legal, and finance teams.
- Collaborate with other Bunzl legal entities to ensure compliance with all relevant trade compliance requirements.
- Audit export documentation and ensure compliance with all relevant regulations and requirements.

**Requirements**:

- Bachelor's degree in Business Administration, International Trade, Supply Chain, or equivalent work experience.
- Minimum of 5 years of experience in a trade compliance role, with specific experience managing import and export operations in Mexico
- Fully bilingual in English and Spanish.
- Strong knowledge of Mexican customs regulations and procedures.
- Experience working with SAT Customs is preferred.
- Excellent communication and interpersonal skills.
- Strong analytical and problem-solving skills.
- Ability to work independently and manage multiple projects simultaneously.

Tipo de puesto: Tiempo completo

Salario: $1.00 - $2.00 al mes

Horario:

- Lunes a viernes

Prestaciones:

- Seguro de vida

Experiência:

- 5G: 3 años (Obligatorio)

Idioma:

- Inglés (Obligatorio)

Lugar de trabajo: Empleo presencial


  • Trade Compliance Analyst

    hace 2 semanas


    Tlahuac, México Bunzl de Mexico A tiempo completo

    **VACANTE PARA BUNZL DE MEXICO****Key Responsibilities**:- Participate on audits of import transactions to ensure compliance with Mexican customs regulations.- Provide support for SAT Customs and audits, and act as the primary point of contact for all trade compliance matters.- Review and assess import and export documentation, including invoices, bills of...

  • Trade Analyst

    hace 1 semana


    Tlahuac, México Livingston International A tiempo completo

    **Trade Analyst** Join Livingston and grow your career in the constantly changing world of international trade. Livingston is a market leader offering customs brokerage, international trade consulting, compliance and freight forwarding services around the world. Livingston has over 3,000 employees at more than 90 key border crossings, sea ports, airports...

  • Senior Trade Analyst

    hace 1 semana


    Tlahuac, México Livingston International A tiempo completo

    **Senior Trade Analyst** Join Livingston and grow your career in the constantly changing world of international trade. Livingston is a market leader offering customs brokerage, international trade consulting, compliance and freight forwarding services around the world. Livingston has over 3,000 employees at more than 90 key border crossings, sea ports,...


  • Tlahuac, México America Steel Trade Corporation A tiempo completo

    America Steel Trade Corporation is an international trading company headquartered in North Miami, Florida. AST specializes in sourcing, exporting/importing, and distributing commodities to the North, Central and South American Markets.The Trade Finance Specialist plays a pivotal role in facilitating international trade transactions by ensuring the efficient...


  • Tlahuac, México Celanese International Corporation A tiempo completo

    **Responsibilities**:Responsibilities:- Manage imports/exports related to all shipping modes for EM products:- Request and validate import documents complying with MX Customs Regulations- Coordinate instructions with Planning, Logistics, ocean carriers, external vendors and manufacturing plants- Provide instructions of customs clearance and maintain closely...


  • Tlahuac, México Celanese International Corporation A tiempo completo

    **Responsibilities**: Responsibilities: - Manage imports/exports related to all shipping modes for EM products: - Request and validate import documents complying with MX Customs Regulations - Coordinate instructions with Planning, Logistics, ocean carriers, external vendors and manufacturing plants - Provide instructions of customs clearance and maintain...


  • Tlahuac, México Citi A tiempo completo

    Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is detected, the team is...


  • Tlahuac, México UPM A tiempo completo

    Are you looking to join a dynamic, innovation-driven, international company, building a better future for us all? UPM leads the forest based bioindustry into a sustainable, innovation-driven, and exciting future. The competence, integrity and drive of our people make us unique. We live by our values - trust and be trusted, achieve together, renew with...


  • Tlahuac, México Santander A tiempo completo

    Analyst II-Documentary trade Country: Mexico Grupo Santander es el banco líder que a través de más de 160 años de reinvención, ha llegado a ser una organización sin fronteras con presencia en más de 40 países, 95 nacionalidades y equipos multiculturales que comparten 4 idiomas. Lo importante para nosotros son nuestros clientes, colaboradores,...

  • Import/export Analyst

    hace 4 semanas


    Tlahuac, México Cooper Wiring Devices, S.A. de C.V. A tiempo completo

    The major roles of the Import & Export Analyst are import and export the material for the plant Cuautitlan - Eaton assurance the deliveries on time through all the customs and to maintain the follow up of each shipment and update compliance documents to reflect current regulatory requirements and procedures. As a result of their work, the Customs Coordinator...