Compliance Analyst H/M (Colón)

Description du posteResponsible for monitoring and ensuring the company's customs compliance, being in constant monitoring of the dynamism of the Mexican customs regulations as well as the identification of new risks that arise with this seeking and safeguarding these through an effective adaptation to new legislation and in general the real needs of the company at all times.
Likewise, he is in charge of demanding and forming procedures as effective as possible to ensure compliance with trade regulations, international treaties, decrees, rules, laws and regulations applicable to foreign trade based on the analysis and solution of operational problems in a multidisciplinary environment.ResponsabilitésFollow up material, customer, supplier and consumable catalogs in Annex 24.Ensure that import and export transactions are uploaded to Annex 24 correct and complete.Make corrections of discrepancies arising from the validation of Annex 24 Vs Data Stage.Integration of files, management...