- Conduct internal audits (Halyard, Ada Acuña, and Honduras) related to U.S.–Mexico customs trade compliance.
- Maintain applicable trade compliance records in accordance with government requirements.
- · Obtain maintain oversee licenses agreements permits certifications technology release authorizations product jurisdiction determinations according gov regulations company policies review exportimport authorizations miscellaneous correspondence regulatory agencies
- · Ensure proper customs documentation included shipments authorized appropriate license exemptions review approve documents information provided individuals agencies licensing regulatory compliance prior release outside company
- · Perform jurisdiction determination classification reviews interpret regulatory requirements SAT gov regulations company importexport policies procedures participate development implementation company procedures guidelines instructions support compliance us goverment expend imports companies.
Strong communication skills are crucial for collaboration with different departments including Plant Managers Global Trade Manager Halyard Ada Acuña Honduras operations US/Mexico Customs Brokers External Legal Advisors Consultants Government agencies ANAM Ministry Economy COFEPRIS among others .The ideal candidate will be able determine goods finished products Harmonized Tariff Schedule maintaining knowledge Free Trade Agreements minimize duties paid on imports exports transactions serve subject matter expert global trade regulation providing comprehensive training programs audit assessments ensuring internal controls effective correctly implemented core competencies include integrity excellence accountability listening Key Skills demonstrate ethical behavior promoting trust customer relationships act as role model fairness transparency keep customers center work fulfill commitments take responsibility decisions communications actions seek feedback listen meet needs provide solutions ideas available Strong analytical problem-solving capabilities desired contact local references check status availability application
Auditor interno de comercio exterior - Nogales, Ver. - Owens & Minor
Descripción
Job Title: Senior Trade Compliance Leader
Position Summary
This position provides advanced guidance to ensure compliance with regulations in Mexico, the United States, and other foreign countries related to international trade activities. The role contributes to the development of trade processes to prepare and obtain all required government import and export licenses, permits, certifications, and technology release determinations.