Sr. Trade Compliance Analyst

hace 1 día

Apodaca, México Johnson Controls 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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