Compliance Analyst

Vertiv

📍 reynosa, tamaulipas, Mexico

Full-time Asuntos legales

Job Description

Job Description

  • 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 focus on Annex 24 systems
  • +1 years of Experience in Compliance, Legal, Lo...
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