Trade Compliance Analyst (Shared)

Descripción

Summary: Responsible for supporting all activities related to international trade compliance, ensuring proper application of programs and regulations, and managing import/export operations. Highlights: 1. Ensuring proper compliance with IMMEX, PROSEC, and VAT certification. 2. Managing customs compliance for fixed assets and supporting Anexo 24/30. 3. Supporting internal training on best compliance practices. Descripción y detalle de las actividades **Trade Compliance Analyst** Responsible for supporting all activities related to the company’s international trade compliance, ensuring the proper application of programs and regulations (**IMMEX, PROSEC, VAT certification**, and **Anexo 24/30**), as well as correct document management, control of import/export operations, and the handling of returns and fixed\-asset controls. **Responsibilities:** * Analyze and **authorize weekly and monthly consolidated customs declarations** (V1, RT, IN, A1\), validating information and documentary consistency. * Prepare **invoices** and support the authorization of customs declarations **F4 and F5**, ensuring alignment with both commercial and customs data. * Prepare the **Value Declaration (MVE)** by applying the relevant criteria and ensuring supporting documentation is complete. * Ensure proper compliance with **IMMEX and PROSEC**, including compliance requirements related to **VAT certification**, according to internal guidelines and applicable regulations. * Support internal training activities and guide teams on **best compliance practices** (monitoring criteria and preventing errors). * Manage customs compliance for **fixed assets**, including document control and follow\-up on related operations. * Work with the **Foreign Trade Legal Compliance Supervisor** to support the correct administration and maintenance of **Anexo 24 (Section C)** and **Anexo 30**. * Prepare **requisitions and purchase orders** related to area activities (as applicable). * Support activities in the **traffic and customs** area as required by operations, closing needs, or audits. * Other activities assigned by the **Traffic \& Customs Manager / Trade Compliance**. Experiencia y requisitos * Bachelor’s degree in **International Trade (Customs \& Trade Compliance)**. * **Minimum 3 years of experience** in **IMMEX** companies. * Knowledge of **customs compliance management** (customs declarations, annexes, supporting documentation, and MVE). * Knowledge of **IMMEX, PROSEC, VAT certification**, and administration of **Anexo 24/30**. * **Intermediate English** (for interaction with the U.S. customs broker and documentation). * Ability to manage priorities and meet operational/closing calendars. * Strong analytical skills and attention to detail. * Team\-oriented mindset and a preventive compliance approach. * Availability to work **one Saturday per month** (half shift), if applicable to operations. Beneficios * Beneficios de acuerdo a la LFT * Fondo de ahorro * Seguro de gastos médicos * Transporte * Caja de ahorro * Descuentos de productos * Servicios medicos en planta * Comedor * Bono de Puntualidad y Asistencia * Bono de Transporte * seguro de vida * caja de ahorro * fondo de ahorro **Número de vacantes** 1 **Área** Importación y Exportación **Contrato** Permanente **Modalidad** Presencial **Turno** Diurno **Jornada** Tiempo Completo **Estudios** Carrera con título profesional **Inglés** Hablado: Intermedio, Escrito: Avanzado **Disponibilidad p. viajar** No