Compliance Analyst

Description

Summary: This role involves managing diverse customs documentation, including temporary and definitive imports/exports, special operations, and US Customs documentation, alongside auditing and validating customs procedures. Highlights: 1. Manage diverse customs documentation and special operations. 2. Perform customs document audits and validations. 3. Utilize expertise in customs law, regulations, and Annex 24 systems. * 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: (Education, special training and years of experience required.)** * Bachelor Degree in International Trade and Customs with strong focus on Annex 24 systems * \+1 years of Experience in Compliance, Legal, Logistics Environment