Descripción y detalle de las actividades
*trade compliance analyst*
*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.
- 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*.
experiência 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