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Trade compliance analyst

Ciudad Apodaca, N.L.
Johnson Controls
Publicada el 12 febrero
Descripción

*what you will do?*:

- *responsible for oversight immex compliance for all our business units, by the establishment of procedures, create policies, perform strategical electronic and in-site audits (transactional testing), and development of kpis to measure the continuous improvement of our processes pursuing the integrity of global operations.*:

- * lead projects along with internal departments and external suppliers, to automate processes for trade compliance oversight; audit, centralization of information, trade automation qualification, data accuracy of immex transactions for a risk mitigation all-across site.*:

- * be a proactive and influential member of a dynamic and forward thinking strategic corporate trade compliance.*:
*how you will do it?*:

- * internal coe risk program managing follow up on each business unit.*:

- * managing and drive inventory control for annex 24 and annex 31 an all locations.*:

- * maintain kpi report (risk assessment / transaction testing) kpis inventory control accuracy (immex management).*:

- * develop and implementation of sops, sow and instructions for process standardization.*:

- * regime of imports definition (parameters on systems)*:

- * data conciliations erp, annex 24 and data stage*:

- * boms validation erp vs annex 24*:

- * hts validation on data bases*:

- * hts binding rulings*:

- * monthly backflush analysis*:

- * discrepancies reviewed and resolved by trade, tax and business units*:

- * drive and execute duty and vat payment analysis and decision*:

- * analysis of customs valuation, incremental costs vs value added declared (maquiladoras)*:

- * processing of special operations for annex 24 inventory control.*:

- * attend /support customs audits from mexican federal authorities*:

- * support financial audit - external assessments (pwc)*:

- * implement crossed-audits to other coes*:

- * non-tariff regulations revision*:

- * inegi reports control.*:

- * deploy, execute and supervise a risk mitigation plan all-across sites*:

- * analyze customs regulations updates.*:

- * training & awareness for operations teams.*:

- * revision of our customs duty strategy avoidance for fta, prosec, others.*:

- * manage bu dashboard performance review for immex deliverables*:
*what are we looking for?*:

- * software annex 24 experience.*:

- * domain of mexican customs regulations, law and decrees.*:

- * audit experience.*:

- *domain of root cause analysis methodologies (8d’s, ishikawa diagrams, decision tree) among others & continuous improvement.*:

- * data stage analysis (customs reports).*:

- *soft skills: teamwork & collaboration, business judgement, analytical reasoning & innovation, critical thinking, leadership, productivity & results focused.*:

- * high level understanding of materials flow - supply chain (warehouse entries, cycle counting, materials adjustments, scrap).*:

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