Compliance Analyst (Pacifico, Tijuana)

Brady México S. de R.L. de C.V.; Tijuana; Presencial; MXN 200,000 - 400,000; Jornada completa

Descripción de la vacante

Una empresa del sector manufacturero en Tijuana busca un Analista de Cumplimiento para asegurar el alineamiento con las regulaciones comerciales de México y comercio internacional. Se requiere un título en Comercio Internacional, 3 años de experiencia en roles similares y dominio de ERP. Las responsabilidades incluyen asesorar sobre cumplimiento, realizar auditorías y colaborar con diferentes departamentos. Ofrecemos beneficios como seguro de vida, fondo de ahorro y bonos anuales.

Servicios

Beneficios de acuerdo a la LFT

Seguro de vida

Fondo de ahorro

Seguro de gastos médicos

Bonos anuales

Comedor

Transporte

Servicios médicos en planta

Formación

• Mínimo 3 años de experiencia en un rol similar.
• Excelente capacidad para comunicación y análisis.
• Familiaridad con CTPAT y certificaciones AEO.

Responsabilidades

• Asesorar sobre aspectos de cumplimiento comercial.
• Realizar revisiones de PROSEC y Regla Octava.
• Asegurar el cumplimiento con los programas de comercio mexicano.

Conocimientos

Diplomado en Comercio Internacional

Experiencia en IMMEX

Fluidez en inglés y español

Conocimiento en USMCA

Habilidades comunicativas

Análisis organizacional

Educación

Licenciatura en Comercio Internacional o área afín

Herramientas

SAP

Oracle

Descripción del empleo

Descripción y detalle de las actividades

We are currently in search of a Compliance Analyst to join our team and play a pivotal role in ensuring our operations align with both Mexican and international trade regulations.

Qualifications :

• Bachelor's degree in International Business, Customs Compliance, or related field.
• Minimum of 3 years of experience in a similar role, preferably within a Maquiladora (IMMEX) environment.
• Proficiency in ERP / MRP systems (e.g., SAP, Oracle) and Annex 24.
• Strong understanding of USMCA, international trade agreements, and Mexican customs laws.
• Fluency in English and Spanish, both written and spoken.
• Excellent communication, analytical, and organizational skills.
• Experience with CTPAT and AEO certifications.
• Familiarity with PROSEC and Regla Octava programs.
• Ability to develop and implement standard operating procedures (SOPs) related to trade compliance.

Experiencia y requisitos

Key Responsibilities :

• Advise local and corporate staff about trade compliance aspects and risks of proposed business decisions; collaborate effectively with peers at related company sites.
• Perform reviews of all PROSEC, Regla Octava, and rulings related to Brady’s Mexico operation.
• Ensure compliance with IMMEX, PROSEC, and other Mexican trade programs.
• Follow procedures and controls of Annex 31, Annex 24 and Annex 22 to ensure Customs Operations has the correct platform to comply with Mexico regulations and compliance rules.
• Administer and monitor Annex 24 and Annex 31 systems.
• Review and process import / export documentation, including USMCA certificates and Harmonized Tariff Schedule (HTS) classifications.
• Will be supporting the US Compliance team on any compliance related matter such as NAFTA certificates, HTS classification and any other compliance matter.
• Collaborate with internal departments to maintain compliance with customs regulations.
• Develop specific projects with Customs operations, Supply Chain & Logistics and Finance.
• Will develop audit tools to ensure NPI and Transfers comply with Mexico regulations, US Regulations including but not limited to : Accurate Costing, HTS classifications, USMCA certificates, among others.
• Support audits and provide training on trade compliance matters.
• Perform internal and external audit for import and export compliance.
• Prepare, review, approve, and submit applications for export / import licenses, permits, and other requests for authorization.
• Review with site department managers their trade compliance internal controls (procedures, work instructions, forms, checklists, and tools) to ensure they are current and compliant.
• Analyze and interpret export and import regulations and maintain current knowledge of changes.
• Transact records in trade compliance information systems.

Beneficios

• Beneficios de acuerdo a la LFT
• Seguro de vida
• Fondo de ahorro
• Seguro de gastos médicos
• Bonos anuales
• Comedor
• Transporte
• Servicios medicos en planta
• seguro de gastos médicos