Compliance Analyst

Vertiv Group

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profile Job Location:

Reynosa - Mexico

profile Monthly Salary: Not Disclosed
Posted on: Yesterday
Vacancies: 1 Vacancy

Department:

Legal

Job Summary

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: (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



Required Experience:

IC

DescriptionCustoms Documentation Temporary Imports and ExportsDefinitive Imports and ExportsSpecial Operations Virtuals Change of regime Regularization.US Customs documentationProsec Rule 8thCertificates of originCustoms documents audit and validation ProceduresCatalogsPaymentsKNOWLEDGE SKILLS and...
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Key Skills

  • Abinitio
  • Apprentice
  • Dermatology
  • Cost Estimation
  • Data Networking
  • Liaison

About Company

Work Authorization No calls or agencies please. Vertiv will only employ those who are legally authorized to work in the United States. This is not a position for which sponsorship will be provided. Individuals with temporary visas such as E, F-1, H-1, H-2, L, B, J, or TN or who need s ... View more

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