Senior Trade Compliance Specialist

hace 4 semanas


Ciudad de México, Ciudad de México Celanese A tiempo completo
Overview

The Sr. Specialist - Trade Compliance is responsible for ensuring the company complies with international trade laws, regulations, and internal policies. This role involves managing complex import/export compliance processes, conducting risk assessments, and providing strategic guidance to internal teams. The Sr. Specialist will also oversee regulatory changes, support audits, special projects, and regulations for controlled materials.

Responsibilities

Regulatory Compliance & Risk Management

  • Ensuring compliance with international trade regulations
  • Identifying and mitigating trade compliance risks
  • Developing and implementing internal policies and procedures for trade compliance

Export & Import Compliance

  • Managing export and import documentation, including customs declarations, classifications (HTS, ECCN), and licenses
  • Conducting export control screenings (e.g., denied party lists, restricted end-users)
  • Ensuring compliance with embargoes, sanctions, and country-specific trade restrictions

Internal Controls & Audits

  • Conducting internal audits and assessments to evaluate compliance effectiveness
  • Coordinating with legal and regulatory teams to address any compliance gaps
  • Providing recommendations for corrective actions

Collaboration & Stakeholder Management

  • Working with customs brokers, freight forwarders, and government agencies to ensure smooth operations
  • Supporting cross-functional teams (e.g., logistics, legal, procurement) in trade-related matters
  • Assisting in responding to regulatory inquiries and audits from authorities
Qualifications

Required Qualifications

  • Bachelor's degree
  • Advanced English
  • +10 years of experience in trade compliance, controlled materials, or a related regulatory field
  • Experience as a supervisor
  • Ability to independently plan, organize, control, and coordinate customs operations
  • Strong analytical skills to interpret complex regulatory frameworks and assess compliance risks
  • Knowledge of Free Trade Agreements
  • Effective communication skills (oral and written) and ability to influence others
  • Collaborative mindset to work effectively with cross-functional teams and external stakeholders
  • Experience working with different groups and stakeholders in delivering results

Desired Qualifications

  • Knowledge in SAP-GTS
  • Audit experience
#J-18808-Ljbffr

  • Ciudad de México, Ciudad de México Celanese A tiempo completo

    Job SummaryCelanese is seeking a highly experienced Senior Trade Compliance Specialist to join its team. The ideal candidate will have a strong background in international trade regulations, with a proven track record of ensuring compliance and mitigating risks.Key Skills:Advanced knowledge of international trade regulationsProven experience in managing...


  • Ciudad de México, Ciudad de México Jobbydoo A tiempo completo

    General: The Sr. Specialist - TradeCompliance is responsible for ensuring the company complies withinternational trade laws, regulations and internal policies. Thisrole involves managing complex import/export compliance processes,conducting risk assessments and providing strategic guidance tointernal teams. The Sr. Specialist will also oversee...


  • Ciudad de México, Ciudad de México Celanese A tiempo completo

    GeneralThe Sr. Specialist - Trade Compliance is responsible for ensuring the company complies with international trade laws, regulations and internal policies. This role involves managing complex import/export compliance processes, conducting risk assessments and providing strategic guidance to internal teams. The Sr. Specialist will also oversee regulatory...


  • Ciudad de México, Ciudad de México Celanese A tiempo completo

    Job OverviewCelanese seeks a highly experienced Senior Trade Compliance Specialist to join its team. The ideal candidate will have a strong background in international trade regulations, with a proven track record of ensuring compliance and mitigating risks.Key Requirements:Bachelor's degree in a relevant fieldAdvanced English language skills+10 years of...


  • Ciudad de México, Ciudad de México Brightvision Capital Partners, LLC A tiempo completo

    Job DescriptionSandisk thrives on the power and potential of diversity. We believe the most effective way to embrace the diversity of our customers and communities is to mirror it from within.We are seeking a skilled Trade Compliance Specialist to support our international trade operations by ensuring compliance with global import and export regulations.The...


  • Ciudad de México, Ciudad de México Celanese A tiempo completo

    Job OverviewCelanese is seeking an experienced Trade Compliance Specialist to manage import and export compliance, conduct risk assessments, and collaborate with internal and external stakeholders to ensure smooth cross-border operations.Key ResponsibilitiesOversee imports/exports related to all shipping modes for EM products.Request and validate import...


  • Ciudad de México, Ciudad de México Celanese A tiempo completo

    The Advanced Specialist - Trade Compliance is a critical role at Celanese, responsible for ensuring that the company adheres to international trade laws and regulations.Responsibilities:Manage and oversee imports/exports related to all shipping modes for EM products, ensuring compliance with applicable regulations.Request and validate import documents in...


  • Ciudad de México, Ciudad de México Hydramechanica Miba A tiempo completo

    Company OverviewMiba is one of the leading strategic partners to the international engine and automotive industry. Our product portfolio includes sintered components, engine and industrial bearings, friction materials, power electronics components, and coatings used around the world in motor vehicles, trains, ships, aircraft, power plants, refineries,...


  • Ciudad de México, Ciudad de México Celanese A tiempo completo

    Job ProfileCelanese is seeking a highly experienced Senior Trade Compliance Specialist to join its team. The ideal candidate will have a strong background in international trade regulations, with a proven track record of ensuring compliance and mitigating risks.Key Experience:+10 years of experience in trade compliance, controlled materials, or a related...


  • Ciudad de México, Ciudad de México Johnson Controls, Inc. A tiempo completo

    Job SummaryThe Export Compliance Specialist will be responsible for ensuring adherence to U.S. and EU export controls, sanctions, and customs regulations.Main AccountabilitiesAct as the primary contact for trade compliance issues, providing guidance to team members and management.Collaborate with logistics and supply chain teams to ensure proper...


  • Ciudad de México, Ciudad de México Danfoss A tiempo completo

    About the RoleAt Danfoss, we are engineering solutions that allow the world to use resources in smarter ways - driving the sustainable transformation of tomorrow.We are seeking a motivated and detail-oriented Trade Compliance Specialist to join our team. In this role, you will contribute to providing direct support to manage temporary inventory and...

  • Trade Compliance Expert

    hace 2 semanas


    Ciudad de México, Ciudad de México Celanese A tiempo completo

    About the RoleThe Sr. Trade Compliance Specialist will play a crucial role in ensuring Celanese complies with international trade laws, regulations, and internal policies. This involves managing complex import/export compliance processes, conducting risk assessments, and providing strategic guidance to internal teams.Key ResponsibilitiesEnsuring compliance...


  • Ciudad de México, Ciudad de México Celanese A tiempo completo

    Job DescriptionThe Sr. Specialist - Trade Compliance is a critical role at Celanese, responsible for ensuring the company complies with international trade laws, regulations, and internal policies.Key Responsibilities:Manage complex import/export compliance processesConduct risk assessments and provide strategic guidance to internal teamsOversee regulatory...


  • Ciudad de México, Ciudad de México Johnson Controls, Inc. A tiempo completo

    Job Description:We are seeking a highly skilled Trade Compliance Specialist to join our team at Johnson Controls, Inc. The ideal candidate will have a strong background in trade compliance and customs clearance.About the Role:The Trade Compliance Specialist will be responsible for executing daily import and export operations for assigned plants with a focus...


  • Ciudad de México, Ciudad de México Celanese A tiempo completo

    Job SummaryCelanese is seeking an experienced International Trade Compliance Specialist to join our team. This role involves ensuring compliance with international trade laws and regulations, managing import and export operations, and collaborating with internal and external stakeholders.Key ResponsibilitiesOversee imports/exports for EM products across all...


  • Ciudad de México, Ciudad de México Haemonetics A tiempo completo

    We are constantly looking to add to our core talent. If you are seeking a career that is challenging and rewarding, a work environment that is diverse and dynamic, look no further — Haemonetics is your employer of choice.Job Details Responsible and Accountable for Mexico Trade Compliance, conducts periodic site/division internal reviews. Researches and...


  • Ciudad de México, Ciudad de México Nexeo Plastics A tiempo completo

    Job OverviewNexeo Plastics is seeking an experienced Trade Compliance Specialist to join our team. As a Global Trade Compliance Analyst, you will be responsible for monitoring and leading trade compliance efforts across various regions.This role requires a strong understanding of international trade regulations, including USMCA, FTA/FTZ trade, and freight...

  • Logistics, Trade

    hace 3 semanas


    Ciudad de México, Ciudad de México Randstad México A tiempo completo

    Logistics, Trade & Product Compliance SpecialistA textile/fashion company is looking for a Logistics, Trade & Product Compliance Specialist.Responsibilities:Import-export regulationsDevelop, implement and train existing vendorsSupport timely delivery of merchandise and accurate execution of LogisticsRegulatory complianceTrade and Product Compliance policies...


  • Ciudad de México, Ciudad de México Johnson Controls, Inc. A tiempo completo

    What you will do:Lead the implementation and maintenance of trade compliance programs in accordance with local and international regulations.Ensure adherence to U.S. and EU export controls, sanctions, and customs regulations.Act as the primary contact for trade compliance issues, providing guidance to team members and management.Conduct regular audits and...


  • Ciudad de México, Ciudad de México Randstad México A tiempo completo

    Logistics, Trade & Product ComplianceWe are seeking a skilled logistics and trade specialist to join our team at Randstad México.About the Role:The successful candidate will be responsible for ensuring compliance with import-export regulations.They will also develop, implement, and train existing vendors on regulatory compliance.Additionally, they will...