Compliance Analyst

Description

Job Summary: Compliance Analyst responsible for managing foreign trade operations, preparing customs documentation, and drafting regulatory reports. Key Highlights: 1. Comprehensive management of foreign trade operations 2. Preparation and validation of customs documentation 3. Handling of customs regulations and Incoterms **RH PLANNING is seeking a Compliance Analyst in Querétaro, Querétaro** ---------------------------------------------------------------------- **Location** ------------- Parque Industrial Querétaro **Requirements** -------------- * TSU or Bachelor’s degree in International Trade, Customs Operations, Logistics, or related fields. * At least **2 years of experience** in foreign trade activities: imports, exports, review of customs entries (pedimentos), logistics, and inventory control. * Solid knowledge of **Incoterms**, customs regulations, **IMMEX**, IVA/IEPS certification, virtual operations, and handling of customs entries (A1, RT, F4, V1, BM, I1\). * Proficiency in **Excel, Word, and ERP systems**. * English at **intermediate-advanced level**. **Main Responsibilities** ------------------------- * Prepare letters, certificates of origin, and other documentation required for customs procedures. * Record, review, and validate foreign trade operations, including customs entries under various classification codes. * Organize, update, and annotate physical and digital import/export files. * Monitor expiration dates of temporary admission goods and manage virtual operations (opening and closing). * Draft regulatory reports (e.g., Annex 30\) and verify information related to receipt and logistics. **Benefits** -------------- * Gross monthly salary: **$19,759\.47** * Meal vouchers * Thirteenth-month bonus equivalent to **30 days** * Vacation premium of **60%** * Savings fund contribution of **10%** * Profit-sharing (PTU) of up to **3 months** (as stipulated by law) * Major medical insurance for employee, spouse, and children * Life insurance * Cafeteria service **Work Schedule** ----------- Monday to Friday, **8:00 a.m. to 6:00 p.m.** **Desired Education Level:** Higher education \- degree holder **Desired Experience Level:** Expert level **Departmental Function:** Logistics / Transportation **Industry:** Transportation, Logistics, Supply Chain, and Warehousing *This job posting originates from the Talenteca.com job board:* *https://www.talenteca.com/anuncio?j\_id\=69d6cc013300003b0026ae2c\&source\=indeed*