Trade Compliance Analyst I

hace 4 semanas


distrito federal, México Thermo Fisher Scientific Inc. A tiempo completo

Work Schedule

Standard (Mon-Fri)

Environmental Conditions

Office

Job Description

Job Title: Trade Compliance Analyst I

Employee Group: Regular Employee

Location: Matamoros, Tijuana Mexico

Travel: None

Band: 4

Organization Unit: LSG

When you join us at Thermo Fisher Scientific, you’ll be part of an inquisitive team that shares your passion for exploration and discovery. With revenues of more than $40 billion and the largest investment in R&D in the industry, we give our people the resources and chances to create meaningful contributions to the world.

This is an exciting new team being formed to manage Thermo Fisher’s global trade risk and increase efficiencies. Join us in this entry level position as we transform our screening processes and ways of working.


The Position

Key responsibilities include, but are not exclusively:

  • Customer screening against global watch lists
  • Review of transactions to ensure compliance with laws and regulations
  • Identification of transactions requiring further due diligence and escalation
  • Providing input to leadership for process improvements

Specific responsibilities:

  • Strong application and data analysis skills.
  • Assist with internal audits and data gathering
  • Conduct process audits to ensure compliance
  • Develops and continually improves business processes by assisting with process audits and Practical Process Improvement (PPI) projects

Requirements:

  • High School education preferably with technical base or administration, logistics or equivalent.
  • Proficient written and spoken English, previous work experience with international team
  • Proficient with MS Office programs (i.e. Excel, Word)
  • Good communication skills - understand issues and to be able to formulate and articulate the most appropriate solutions to resolve them
  • Have the ability to positively influence team / colleagues and customers in a professional manner

Competencies:

  • Maintains strict adherence to processes and rules.
  • Detail oriented, quality and process driven, pro-active, good problem solving and critical thinking skills
  • Ability to function in a fast-paced matrix environment
  • Able to work independently and as a member of a diverse team
  • Able to prioritize and move with efficiency between tasks to meet changing demands, eager to learn on the job and take initiative for additional training and advancement
  • Endurance, social skills and diplomacy with internal and external customers
#J-18808-Ljbffr
  • Trade Compliance Analyst

    hace 19 horas


    distrito federal, México Caterpillar Financial Services Corporation A tiempo completo

    Career Area: Legal and Compliance Job Description: Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar, you're joining a global team who cares not just about the work we do – but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't just...


  • distrito federal, México Levi Strauss & Co A tiempo completo

    JOB DESCRIPTION Company : We’re a company of people who like to forge our own path. We invented the blue jean in 1873, and we reinvented khaki pants in 1986. We pioneered labour and environmental guidelines in manufacturing. And we work to build sustainability into everything we do. Our brands stand for freedom and self-expression around the world. Where...


  • distrito federal, México Baxter Healthcare A tiempo completo

    This is where you save and sustain lives At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves outcomes for millions of patients. Baxter's products and therapies are found in...


  • Federal, México Energizer A tiempo completo

    What you'll love about this job: **| Bonus Program** This is Energizer Holdings, Inc.: Energizer Holdings responsibly creates products to make lives easier and more enjoyable. To do this, we lean into our culture as an organization - we win together, while serving each other, with a willingness to act boldly, all while doing right. Our colleagues hail from...

  • Trade compliance director

    hace 3 semanas


    distrito federal, México Adient plc A tiempo completo

    Trade compliance director page is loaded Trade Compliance Director Job Description Develop and implement a standardized trade compliance program to ensure all entities comply with customs laws and regulations, as well as for the maintenance of customs special programs (IMMEX, PROSEC, VAT Certification). Develop and implement standard operating procedures...


  • distrito federal, México Adient plc A tiempo completo

    JOB DESCRIPTION Develop and implement a standardized trade compliance program to ensure all entities comply with customs laws and regulations, as well as for the maintenance of customs special programs (IMMEX, PROSEC, VAT Certification). Develop and implement standard operating procedures and work instructions of the compliance and operational teams....


  • distrito federal, México Amazon A tiempo completo

    Senior Tax Analyst, Indirect Tax Compliance Amazon's diverse business requires VAT filings in a number of jurisdictions globally. Amazon is seeking an energetic and enthusiastic VAT Compliance Tax Analyst to work in its International Indirect Tax Compliance team based in Mexico City, Mexico. The Amazon Tax Department is a fast-paced, team-focused, and...


  • distrito federal, México Amazon A tiempo completo

    Senior Tax Analyst, Indirect Tax Compliance Amazon's diverse business requires VAT filings in a number of jurisdictions globally. Amazon is seeking an energetic and enthusiastic VAT Compliance Tax Analyst to work in its International Indirect Tax Compliance team based in Mexico City, Mexico. The Amazon Tax Department is a fast-paced, team-focused, and...


  • distrito federal, México Amazon A tiempo completo

    Senior Tax Analyst, Indirect Tax Compliance Amazon's diverse business requires VAT filings in a number of jurisdictions globally. Amazon is seeking an energetic and enthusiastic VAT Compliance Tax Analyst to work in its International Indirect Tax Compliance team based in Mexico City, Mexico. The Amazon Tax Department is a fast-paced, team-focused, and...


  • distrito federal, México Amazon A tiempo completo

    Senior Indirect Tax Analyst, Tax Compliance team Are you ready to take on complex tax challenges at a global leader in technology, commerce, and innovation?We're hiring a Senior Tax Analyst! If you're looking for a new opportunity, check out this open role on our Tax Compliance team in Latam. Key Job Responsibilities Prepare monthly / periodic indirect tax...


  • distrito federal, México Servicios Comerciales Amazon Mexico S. de R.L. de... A tiempo completo

    Job Title: Senior Tax Analyst Are you ready to take on complex tax challenges at a global leader in technology, commerce, and innovation? We're hiring a Senior Tax Analyst! If you're looking for a new opportunity, check out this open role on our Tax Compliance team in Latam. Minimum Qualifications: Bachelor’s degree preferred in Economics, Finance,...


  • distrito federal, México Servicios Comerciales Amazon Mexico S. de R.L. de... A tiempo completo

    Amazon's diverse business requires VAT filings in a number of jurisdictions globally. Amazon is seeking an energetic and enthusiastic VAT Compliance Tax Analyst to work in its International Indirect Tax Compliance team based in Mexico City, Mexico. The Amazon Tax Department is a fast-paced, team-focused, and dynamic environment. This position will be...

  • Analyst I A

    hace 3 semanas


    distrito federal, México Santander A tiempo completo

    Analyst I A - Global Transaction Banking 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,...

  • Itc Analyst

    hace 5 meses


    Federal, México Garmin International, Inc. A tiempo completo

    Overview: We are seeking a full-time **International Trade Compliance (ITC) Analyst** in our Garmin Chile location. In this role, you will be responsible for providing support in the areas of International Trade Compliance (Product Certifications) in this operational position. Resume must be submitted in English. **Responsibilities**: **Essential...


  • distrito federal, México Amazon A tiempo completo

    Senior Indirect Tax Analyst, Tax Compliance (Talent Pool) Are you ready to take on complex tax challenges at a global leader in technology, commerce, and innovation?We're hiring a Senior Tax Analyst! If you're looking for a new opportunity, check out this open role on our Tax Compliance team in Brazil. Key job responsibilities: Providing effective support...

  • Acces Management Analyst

    hace 4 semanas


    distrito federal, México Manpower S.A. de C.V A tiempo completo

    If you're looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to...


  • distrito federal, México Citigroup Inc. A tiempo completo

    The Securities & Derivative Analyst 1 is an entry level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to assist in the clearance, settlement and investigation of client securities and...


  • distrito federal, México Refinitiv A tiempo completo

    Implementation Specialist, Global Trade Are you passionate about the chance to bring your experience to a world-class company that is market-leading for both content and technology? If yes, we are looking for you! Join our team! The Implementation Specialist will be part of a Global Team implementing Thomson Reuters ONESOURCE Global Trade solutions for...


  • distrito federal, México Thomson Reuters A tiempo completo

    Implementation Specialist, Global Trade Are you passionate about the chance to bring your experience to a world-class company that is market-leading for both content and technology? If yes, we are looking for you! Join our team! The Implementation Specialist will be part of a Global Team implementing Thomson Reuters ONESOURCE Global Trade solutions for...


  • distrito federal, México Thomson Reuters A tiempo completo

    Vice President, Product Management ONESOURCE Global Trade Are you passionate about the chance to bring your experience to a world-class company that is market-leading for both content and technology? If yes, we are looking for you! Join our team! The Vice President for ONESOURCE Global Trade Product Management owns the end-to-end product lifecycle for our...