Trade Compliance Analyst
hace 1 mes
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 talk about progress and innovation here – we make it happen, with our customers, where we work and live. Together, we are building a better world, so we can all enjoy living in it.
What You Will Do:
The Trade Compliance Analyst activities include but are not limited to:
- Responsible for producing Free Trade Agreement documents for parts produced by Caterpillar according to free trade rules of origin, managing free trade certificate database, managing Customs brokers, tariff classification assignment.
- Reporting of trade compliance KPI’s, transactional review to determine areas of risk, development and maintenance of controlled process documentation.
- Management of core trade compliance data, management of Customs record-keeping requirements where applicable, analyze and determine duty opportunities, management of duty drawback program, draft responses to Customs government inquiries, and prepare analysis and material for review with supervisor on Customs legal reviews.
- Manage administrators for contacting and completing certification process with vendors.
- Address inquiries from Customs agencies, resolve Customs exams, and oversee periodic transaction testing audits. Assist in the facilitation of information between Caterpillar and Customs governmental officials for both written communication and meetings.
- Assist in the determination of eligibility for Caterpillar products to meet preferential tariff treatment under free trade programs: USMCA, US-Chile, US-Australia, US-Dominican Republic, US-Central America, US-Israel, US-Jordan/Oman/Bahrain, US-Colombia, US-Korea. Help the process of issuing certification for prime product and parts to Caterpillar dealers.
Education requirements:
Bachelor's degree in International Business, Accounting, Supply Chain, or related field.
What skills you will have:
International Trade:
- Ability to support the import and export operation of international trade.
- Knowledge and advanced ability to perform USMCA qualification.
- Ability to comply with export and import regulations as described by regulatory agencies.
- Working knowledge of international trade compliance or the USMCA trade agreement.
Standard Operating Procedures:
- Advanced knowledge and ability to ensure compliance with trade regulations and policies.
- Ability to design and implement a workflow-based standard operating procedure.
- Excellent ability to review the efficiency of the standard operating procedure for continuous improvements.
Accuracy and Attention to Detail:
- High level of understanding in approaches and tools to verify and collate results.
- Ability and knowledge to review detailed information in trade compliance documents with good accuracy.
- Strong skills to learn from mistakes and apply corrective actions.
Analytical Thinking:
- Strong skills for the use of data analysis tools such as MS Power BI, MS Access, or MS Excel.
- Excellent business data interpretation skills to make inferences about the meaning of the data and reach conclusions.
Managing Multiple Priorities:
- High level of recognition of changes in priorities and reassessment of priorities.
- Excellent ability to focus on current work in accordance with assigned priorities based on compliance risk and duty impacts. Ability to manage day-to-day operational priorities while continuing to advance project work.
Additional Details:
- This position will be located in Nuevo Laredo or Monterrey, MX.
-
LatAm Trade Compliance Analyst
hace 2 meses
distrito federal, México Levi Strauss & Co A tiempo completoJOB 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...
-
Trade Compliance Analyst I
hace 2 meses
distrito federal, México Thermo Fisher Scientific Inc. A tiempo completoWork Schedule Standard (Mon-Fri)Environmental Conditions OfficeJob 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...
-
Global Trade Compliance Analyst
hace 6 meses
Federal, México Energizer A tiempo completoWhat 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...
-
distrito federal, México Asociación de Maquiladoras A.C A tiempo completoJob Description: Reporting to the GTC Director, the Trade Data Analyst’s primary function is to ensure compliance with all applicable FTA (Free Trade Agreement) regulations, focusing on Regal Rexnord Mexico operations through the available qualification system/tool. Compliance oversight includes qualification and review processes. The Trade Data Analyst...
-
distrito federal, México API Delevan, Inc. A tiempo completoTrade Compliance Analyst I Apply remote type: On-site Locations: El Salto, Jalisco, Mexico Time type: Full time Posted on: Posted 4 Days Ago Time left to apply: End Date: December 11, 2024 (2 days left to apply) Job requisition id: R24_05557 About Regal Rexnord Regal Rexnord is a $6.5B publicly held global industrial manufacturer with 30,000 associates...
-
Senior Tax Analyst, Indirect Tax Compliance
hace 1 mes
distrito federal, México Amazon A tiempo completoSenior 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...
-
Senior Indirect Tax Analyst, Tax Compliance team
hace 4 semanas
distrito federal, México Amazon A tiempo completoSenior 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 responsibilitiesPrepare monthly / periodic indirect tax...
-
Senior Indirect Tax Analyst, Tax Compliance
hace 4 semanas
distrito federal, México Amazon A tiempo completoSenior Indirect Tax Analyst, Tax Compliance 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 in tax closing...
-
Itc Analyst
hace 6 meses
Federal, México Garmin International, Inc. A tiempo completoOverview: 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...
-
Senior Indirect Tax Analyst, Tax Compliance
hace 4 semanas
distrito federal, México Amazon A tiempo completoSenior 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 in...
-
Senior Indirect Tax Analyst, Tax Compliance
hace 1 mes
distrito federal, México Amazon A tiempo completoSenior 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...
-
distrito federal, México Amazon A tiempo completoSenior Indirect Tax Analyst, Tax Compliance 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 in tax closing...
-
distrito federal, México Amazon A tiempo completoSenior Indirect Tax Analyst, BR 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 Brazil.Key job responsibilities: Providing effective support in tax...
-
Securities & Derivatives Analyst 1
hace 1 mes
distrito federal, México Citigroup Inc. A tiempo completoThe 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...
-
Amazon | Senior Indirect Tax Analyst
hace 7 días
distrito federal, México Amazon A tiempo completoSenior Indirect Tax Analyst, BR 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 Brazil. Key job responsibilities: Providing effective support in tax...
-
distrito federal, México Thomson Reuters A tiempo completoVice 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...
-
Amazon | Senior Indirect Tax Analyst
hace 3 días
distrito federal, México Amazon A tiempo completoSenior Indirect Tax Analyst , BR 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 Brazil. Key Job Responsibilities Providing effective support in tax...
-
Securities & Derivatives Analyst 1
hace 1 mes
distrito federal, México Citibank (Switzerland) AG A tiempo completoSecurities & Derivatives Analyst 1 Locations: Ciudad De Mexico, Distrito Federal, Mexico Time Type: Full Time Posted on: Posted 2 Days Ago Job Requisition ID: 24796635 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...
-
Payments - Client Service Analyst Analyst
hace 2 meses
distrito federal, México JPMorgan Chase & Co. A tiempo completoThe main purpose of this position is to provide assistance to customers in their day to day treasury operations and support the Client Service Account Managers (CSAMs) in the transactional requirements of their portfolio. As a Client Service Transactional Analyst, you will conduct research and analysis in order to respond to internal/external transactional...
-
Legal & Compliance Head Mexico
hace 1 mes
distrito federal, México Alcon A tiempo completoLegal & Compliance Head Mexico Location: Mexico City (Hybrid) At Alcon, we are driven by the meaningful work we do to help people see brilliantly. We innovate boldly, champion progress, and act with speed as the global leader in eye care. Here, you’ll be recognized for your commitment and contributions and see your career like never before. Together, we...
