Trade Compliance Analyst
hace 2 días
**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
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Trade Analyst
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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 and...
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Senior Trade Analyst
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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,...
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Trade Finance Specialist Mexico
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Tlahuac, México America Steel Trade Corporation A tiempo completoAmerica 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...
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Customs and Trade Analyst
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Tlahuac, México Nike A tiempo completoBecome a Part of the NIKE, Inc. Team NIKE, Inc. does more than outfit the world’s best athletes. It is a place to explore potential, obliterate boundaries and push out the edges of what can be. The company looks for people who can grow, think, dream and create. Its culture thrives by embracing diversity and rewarding imagination. The brand seeks...
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International Trade Analyst
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International Trade Analyst
hace 14 horas
Tlahuac, México Target Consulting A tiempo completo**Vacante para la empresa Target Consulting en Napoles - Benito Juárez, Ciudad de México**: **International Trade Analyst**:** Requirements**: - 2 years verifiable experience working in a FORWARDER and/ or CUSTOMS AGENT in the coordination of sea, air and land shipments. - Advanced written and spoken English - Management of Logistics Software, advanced...
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Compliance Surveillance Intermediate Analyst
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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...
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Compliance Surveillance Intermediate Analyst
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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...
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Import/export Analyst
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Compliance Analyst Cdmx Job
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