Compliance Analyst | Pinos Plant

Description

Job Summary: Responsible for ensuring strict compliance with the Customs Law and regulations governing imports and exports, managing Annex 24 and Annex 30, conducting audits, coordinating customs activities, and providing internal support. Key Highlights: 1. Ensures customs compliance in imports and exports. 2. Manages Annex 24 and Annex 30 for decision-making. 3. Supports the supply chain and customs documentation. Description and details of responsibilities **Job Summary** Responsible for ensuring that imports and exports strictly comply with the Customs Law and applicable regulations, through compliance management under Annex 24 and Annex 30, auditing, customs compliance, coordination with the customs broker, and validation of information to maintain compliance with obligations under the IMMEX program, VAT Certification, and other activities related to imports, exports, and customs compliance. **Responsibilities** * Maintain up-to-date physical and electronic documentation related to foreign trade documents. * Actively participate in the customs entry review project. * Focus on daily customs clearance operations to ensure customs compliance for each obligation and regulation. * Establish communication and follow-up with transportation providers and customs agencies. * Manage the electronic archive containing documentation required for audits. * Provide support for monthly and weekly virtual transfer operations with suppliers in MX. * Correctly print and sign the Value Declaration. * Support internal department requests regarding shipments of raw materials, finished goods, equipment, and machinery. * Prepare reports and provide support for the release of customs documentation, as well as preparation and review of USMCA documentation. * Support and participate in the supply chain security program. * Maintain control over information related to inventory, machinery, and equipment. * Administer Annex 24 and Annex 30, interpreting results to support decision-making. * Create, modify, and implement foreign trade compliance procedures. * Verify and review foreign trade records against the company’s tax records. Experience and Requirements **Knowledge / Skills** * Proficiency in Windows operating system. * Proficiency in the SEER system. * Customs clearance process. * Analytical ability. * Teamwork. * Initiative. * Proactivity. * Knowledge of the Customs Law and foreign trade. * **Education**: **Completed degree in Foreign Trade and Customs / International Business** * **Experience**: **2 years** Benefits * Benefits according to the Federal Labor Law (LFT) * Life insurance * Savings fund * Uniform * Life insurance * On-site medical services **Number of vacancies**: 1 **Department**: Import and Export **Employment type**: Permanent **Work mode**: On-site **Shift**: Day shift **Working hours**: Full-time **Schedule**: Full-time * Morning shift **Education**: Professional degree **Willingness to travel**: No