Trade Compliance Analyst

Job Responsibilities

• Ensures compliance with applicable local and international customs laws (legal framework, tariff and non-tariff restrictions).
• Responsible for the veracity, integrity and compliance of the Annex 24 and Annex 31 System.
• Responsible for the preparation of all procedures related to the customs operation before the SAT and the Secretariat of the Economy such as: IMMEX Programs, Extensions, Complementary and Certificates of Origin.
• Constant update on Foreign Trade applicable to customs operations and compliance.
• Analyses the different tariff benefits and their application through procedures established in accordance with the department's strategy (Eighth Rules, Free Trade Agreement, PROSEC).
• Audits the tariff fractions of all products that are imported and exported, ensuring compliance with regulatory requirements.
• Manages, implements and maintains tax customs (VAT/IEPS, etc.) and security (C-TPAT, OAS, etc.) certifications in several countries, as well as those applicable to companies with the IMMEX program.
• Manages expenditures related to the Department of Foreign Trade, leads projects of continuous improvement, taxation, cost reduction and maximizes the benefits of international treaties to correct implementation.
• Carries out the approach with the various applicable government units (SE, SAT, SAGARPA, SEMARNAT, COFEPRIS, FDA, FCC, USDA, etc.).
• Responsible for foreign trade audits by monitoring and complying with all comments made by the auditors.
• Responsible for auditing, creating and updating import and export processes and procedures for compliance with applicable standards.
• Ensures the Communication and Compliance of Corporate Policies on Foreign Trade, proposes to the Corporate best practices.
• Performs requested reports and analyses on the operation and established metrics.
• Supports all programs and initiatives related to the Internal Labor regulations and values of the company.

Minimum Requirements

• Professional degree in Customs, Administration or similar.
• 2-3 years of experience.
• Advanced English level.
• Office Management, Excel, Annex 24, Annex 31, ERP.
• Requires up-to-date knowledge in Customs Matters.