Compliance Analyst

Detalles de la oferta

**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 completo

Salario: $25,000.00 - $35,000.00 al mes

Horario:

- Lunes a viernes

Prestaciones:

- Caja de ahorro
- Seguro de gastos médicos
- Seguro de gastos médicos mayores
- Seguro de vida
- Vales de despensa

Experiência:

- 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


Salario Nominal: A convenir

Fuente: Whatjobs_Ppc

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