Compliance Analyst

Vertiv

📍 monterrey, monterrey, Mexico

Full-time Other-General

Job Description

Job Description
  • Special Operations, Virtuals, Change of regime, Regularization
  • Prosec, Rule 8th
  • Certificates of origin
  • Customs Documentation
    • Temporary Imports and Exports
    • Definitive Imports and Exports
    • Special Operations, Virtuals, Change of regime, Regularization
    • US Customs documentation
    • Prosec, Rule 8th
    • Certificates of origin
  • Customs documents audit and validation
    • Procedures
    • Catalogs
    • Payments
Knowledge, Skills and Abilities Required
  • Knowledge on Annex 31
  • Knowledge on Annex 24
  • Knowledge on ERP Systems (interfaces)
  • Customs law and Regulations knowledge
  • Judgment, problem solving
  • Ethical
  • Critical thinking
  • Teamwork
  • Audit Experience
Education and Experience
  • Bachelor Degree in International Trade and Customs with strong...
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