Trade Compliance Analyst
hace 4 semanas
**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 completoSalario: $1.00 - $2.00 al mesHorario:- Lunes a viernesPrestaciones:- Seguro de vidaPregunta(s) de postulación:- El lugar de trabajo es Cuautitlán Izcalli, tiene problema de traslado?Experiência:- 5G: 3 años (Obligatorio)Idioma:- Inglés (Obligatorio)Lugar de trabajo: Empleo presencial
-
Trade Compliance Analyst
hace 7 días
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 Compliance Analyst
hace 1 semana
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,...
-
Trade Compliance Specialist
hace 3 semanas
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...
-
Compliance Analyst Surveillance
hace 2 semanas
Tlahuac, México Citi A tiempo completoServes 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...
-
Security and Trade Compliance Specialist
hace 2 semanas
Tlahuac, México UPM A tiempo completoAre 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...
-
Analyst Ii-documentary Trade
hace 1 semana
Tlahuac, México Santander A tiempo completoAnalyst 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,...
-
Latam Compliance Monitoring Analyst
hace 2 semanas
Tlahuac, México Novo Nordisk A tiempo completoLATAM Compliance Monitoring Analyst**Category**:Legal, Compliance & Audit**Location**:Ciudad de México, Ciudad de México, MX- Join Novo Nordisk for a life-changing career establishing and developing a world-class Global Business Service Centre (GBS) in Mexico City. This will impact millions of people living with a chronic disease like diabetes and obesity....
-
Analyst Ii-documentary Trade
hace 7 días
Tlahuac, México Santander A tiempo completoAnalyst II-Documentary tradeCountry: MexicoGrupo 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,...
-
Global Compliance
hace 2 semanas
Tlahuac, México Gates Corporation A tiempo completoGates Corporation has an exciting opportunity for a Global Compliance/Release Management Analyst at our Center of Excellence in Santa Fe, Mexico. This is a key role in our growing IT Global Services (ITGC) Team. This position is full-time, permanent, and is salaried with standard work hours, and no travel. We are looking for someone who can start...
-
Global Compliance
hace 2 semanas
Tlahuac, México Gates Corporation A tiempo completoGates Corporation has an exciting opportunity for a Global Compliance/Release Management Analyst at our Center of Excellence in Santa Fe, Mexico. This is a key role in our growing IT Global Services (ITGC) Team. This position is full-time, permanent, and is salaried with standard work hours, and no travel. We are looking for someone who can start...
