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Buen Sueldo : Compliance Analyst (Pacifico, Tijuana)...

Buen Sueldo : Compliance Analyst (Pacifico, Tijuana)...

BRADY DE MEXICO S DE RL DE CVEnsenada, MX
Hace 27 días
Descripción del trabajo

We are currently in search of a Compliance Analyst to join our team and play a pivotal role in ensuring our operations align with both Mexican and international trade regulations.

Key Responsibilities :

  • Advise local and corporate staff about trade compliance aspects and risks of proposed business decisions; collaborate effectively with peers at related company sites.
  • Perform reviews of all PROSEC, Regla Octava, and rulings related to Brady’s Mexico operation.
  • Ensure compliance with IMMEX, PROSEC, and other Mexican trade programs.
  • Follow procedures and controls of Annex 31, Annex 24 and Annex 22 to ensure Customs Operations has the correct platform to comply with Mexico regulations and compliance rules.
  • Administer and monitor Annex 24 and Annex 31 systems.
  • Review and process import / export documentation, including USMCA certificates and Harmonized Tariff Schedule (HTS) classifications.
  • Will be supporting the US Compliance team on any compliance related matter such as NAFTA certificates, HTS classification and any other compliance matter.
  • Collaborate with internal departments to maintain compliance with customs regulations.
  • Develop specific projects with Customs operations, Supply Chain & Logistics and Finance.
  • Will develop audit tools to ensure NPI and Transfers comply with Mexico regulations, US Regulations including but not limited to : Accurate Costing, HTS classifications, USMCA certificates, among others.
  • Support audits and provide training on trade compliance matters.
  • Perform internal and external audit for import and export compliance.
  • Prepare, review, approve, and submit applications for export / import licenses, permits, and other requests for authorization.
  • Review with site department managers their trade compliance internal controls (procedures, work instructions, forms, checklists, and tools) to ensure they are current and compliant.
  • Analyze and interpret export and import regulations and maintain current knowledge of changes.
  • Transact records in trade compliance information systems.

Qualifications :

  • Bachelor's degree in International Business, Customs Compliance, or related field.
  • Minimum of 3 years of experience in a similar role, preferably within a Maquiladora (IMMEX) environment.
  • Proficiency in ERP / MRP systems (e.g., SAP, Oracle) and Annex 24.
  • Strong understanding of USMCA, international trade agreements, and Mexican customs laws.
  • Fluency in English and Spanish, both written and spoken.
  • Excellent communication, analytical, and organizational skills.
  • Experience with CTPAT and AEO certifications.
  • Familiarity with PROSEC and Regla Octava programs.
  • Ability to develop and implement standard operating procedures (SOPs) related to trade compliance.
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