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Sr. Trade Compliance Analyst, Apodaca

Última actualización 2024-05-24
Caduca 2024-05-23
ID #2140622153
Sr. Trade Compliance Analyst, Apodaca
Mexico, Nuevo León, Apodaca,
Modificado May 2, 2024


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

Detalles del trabajo

El tipo de trabajo: Tiempo completo
Tipo de contrato: Permanente
Tipo de salario: Mensual
Ocupación: Sr. trade compliance analyst

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