Compliance Analyst

**SUMMARY OF **WORK (short overview of the work):Oversee Import and Export processes and help ensure regulatory compliance in International Trade.**ESSENTIAL**FUNCTIONS (Responsibilities that are highly specialized, require a lot of time, have a limited number of people to perform tasks and/or the position exists mainly to perform the function)**:- Annex 24 maintenance and ensure the Data Integrity according to the Legal Compliance.- Execute the Backflush Process.- Open Balance Analysis and Inventory Reconciliation Process.- Execute Action items for risk mitigation.- Keep updating the Compliance KPI's.- Administer and execute the Scrap process.- Ensure compliance with VAT obligations.- Administer IMMEX of Services Process.- Control of IMMEX extension of Sensible Goods.- Prosec Administration.- USMCA Supplier Solicitation.- Stay up to date on regulatory changes.**ADDITIONAL FEATURES**:- Other projects and duties assigned.**SUPERVISION RESPONSIBILITIES**:- none**ESSENTIAL EDUCATION**:- Bachelor's degree in international trade, International commerce, international business, administration with imports or international studies.- ENGLISH EXPERT**ESSENTIAL TRAINING/SPECIAL SKILLS**:- Strong verbal and written communication skills, both Spanish and English.- Strong knowledge of import and export operation processes and laws.- Strong analytical skills.- Internal control.- Attention to detail.- Customs law.- USMCA, RCGMCE, Annex 22, Annex 24, Annex 30, VUCEM- Scheme of operations and obligations for compliance.- ERP, Excell, etc.**ESSENTIAL EXPERIENCE**:- More than 5 years of experience in this area.**BENEFICIAL EDUCATION, TRAINING AND EXPERIENCE**:- Understanding quality system standards.Tipo de puesto: Tiempo completoSalario: $25,000.00 - $35,000.00 al mesHorario:- Lunes a viernesPrestaciones:- Caja de ahorro- Seguro de gastos médicos- Seguro de gastos médicos mayores- Seguro de vida- Vales de despensaExperiência:- Compliance: 5 años (Obligatorio)- anexo 24: 5 años (Obligatorio)- anexo 30: 5 años (Obligatorio)- anexo 31: 5 años (Obligatorio)- Certificacion IVA: 5 años (Obligatorio)- IMMEX: 5 años (Obligatorio)Lugar de trabajo: Empleo presencial