Compliance Analyst - Saltillo, México - Connor Metal Stamping de México SA de CV

Descripción

SUMMARY OF WORK (short overview of the work):
Oversee Import and Export processes and help ensure regulatory compliance in International Trade.


ESSENTIALFUNCTIONS (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, $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