Trade Compliance Analyst

Detalles de la oferta

**What you will do?
**:

- **Responsible for oversight IMMEX compliance for all our business units, by the establishment of procedures, create policies, perform strategical electronic and in-site audits (transactional testing), and development of KPIs to measure the continuous improvement of our processes pursuing the integrity of global operations.
**:

- ** Lead projects along with internal departments and external suppliers, to automate processes for trade compliance oversight; audit, centralization of information, trade automation qualification, data accuracy of IMMEX transactions for a risk mitigation all-across site.
**:

- ** Be a proactive and influential member of a dynamic and forward thinking strategic corporate trade compliance.
**:
**How you will do it?
**:

- ** Internal COE risk program managing follow up on each Business unit.
**:

- ** Managing and drive inventory control for Annex 24 and Annex 31 an all locations.
**:

- ** Maintain KPI report (Risk assessment / transaction testing) KPIs Inventory control accuracy (IMMEX management).
**:

- ** Develop and Implementation of SOPs, SOW and instructions for process standardization.
**:

- ** Regime of imports definition (parameters on systems)**:

- ** Data conciliations ERP, Annex 24 and Data Stage**:

- ** BOMs validation ERP Vs Annex 24**:

- ** HTS validation on Data Bases**:

- ** HTS binding rulings**:

- ** Monthly backflush analysis**:

- ** Discrepancies reviewed and resolved by Trade, Tax and Business units**:

- ** Drive and execute Duty and VAT payment analysis and decision**:

- ** Analysis of Customs valuation, incremental costs vs value added declared (maquiladoras)**:

- ** Processing of special operations for Annex 24 inventory control.
**:

- ** Attend /Support customs audits from Mexican federal authorities**:

- ** Support financial audit - external assessments (PWC)**:

- ** Implement Crossed-audits to other CoEs**:

- ** Non-tariff regulations revision**:

- ** INEGI reports control.
**:

- ** Deploy, execute and supervise a risk mitigation plan all-across sites**:

- ** Analyze customs regulations updates.
**:

- ** Training & awareness for operations teams.
**:

- ** Revision of our customs duty strategy avoidance for FTA, Prosec, others.
**:

- ** Manage BU dashboard performance review for IMMEX deliverables**:
**What are we looking for?
**:

- ** Software Annex 24 experience.
**:

- ** Domain of Mexican customs regulations, law and decrees.
**:

- ** Audit experience.
**:

- **Domain of root cause analysis methodologies (8D's, Ishikawa diagrams, Decision tree) among others & Continuous improvement.
**:

- ** Data stage analysis (customs reports).
**:

- **Soft skills: Teamwork & collaboration, business judgement, analytical reasoning & innovation, critical thinking, leadership, productivity & results focused.
**:

- ** High level understanding of materials flow - Supply Chain (warehouse entries, cycle counting, materials adjustments, SCRAP).
**:


Salario Nominal: A convenir

Fuente: Whatjobs_Ppc

Requisitos

Legal Contracts Manager, Mbc

Title: Legal Contracts Manager, MBCJob Description: Johnson Controls is a global leader in the development, manufacture, and sale of a wide range of building...


Johnson Controls - Nuevo León

Publicado 3 days ago

Abogados Laborales

Empleos Meta Bolsa de Trabajo en Redes SocialesRequisitos:Edad de 25 a 35 añosSexo: IndistintoEscolaridad: Lic en Derecho Titulado. Con Cédula Profesional.Ex...


Intelexion S.A. De C.V - Nuevo León

Publicado 3 days ago

Abogado Extrajudicial

TIENDA B HERMANOS GARCIA SOLICITA: ABOGADO /GESTOR (A) DE COBRANZA EN AUTOMOVIL / MOTOCICLETA PROPIO REQUISITOS: EXPERIENCIA EN COBRANZA COMPROBABLE VEHÍCU...


Grupo Batta Hermanos - Nuevo León

Publicado 3 days ago

Abogada Jr

En Legal Consulting Group estamos en busca de una Abogada Jr. para que pertenezca a nuestro equipo. **Requisitos**: - Mayor de edad. - Contar con cédula pro...


Legal Consulting Group - Nuevo León

Publicado 3 days ago

Built at: 2025-01-18T19:23:41.291Z