Compliance Analyst
Vertiv • reynosa, Mexico
Role Description
Job Description
- 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
- Bachelor Degree in International Trade and Customs with strong focus on Annex 24 systems
- +1 years of Experience in Compliance, Legal, Lo...