United States: Complete foreigntrade data requirements. Determine export controls applicable to orders out of the United... resolution. Work with designated Global Trade Processor to perform due diligence activities required for orders out of the...
The TradeCompliance Specialist will be responsible for ensuring that the company complies with all applicable..., conducting audits, and providing guidance on tradecompliance matters to internal stakeholders. Key Responsibilities...
, foreigntrade, administration or related field. Advanced conversational English. Chinese is a plus. Knowledge of customs... and optimize T1 and A1 schemes, ensuring regulatory compliance. Building and maintaining relationships with brokers , freight...
The TradeCompliance Specialist will be responsible for ensuring that the company complies with all applicable..., conducting audits, and providing guidance on tradecompliance matters to internal stakeholders. Key Responsibilities...
, foreigntrade, administration or related field. Advanced conversational English. Chinese is a plus. Knowledge of customs... and optimize T1 and A1 schemes, ensuring regulatory compliance. Building and maintaining relationships with brokers , freight...
at each transportation stage. 3. Customs ComplianceForeignTrade Operations Coordinate daily operations with customs brokers in Mexico..., and nontariff requirements. Support internal and external audits related to foreigntrade and customs compliance. 4. IMMEX...
Declaration (Manifestación de Valor), monitoring compliance KPIs, and maintaining accurate records for foreigntrade operations... Chain Monterrey Summary We are seeking an Analyst, MX Global Trade Operations to ensure compliance with Mexican...
exposure to foreigntrade/international trade processes (including Mexico IMMEX) and willingness to build new software..., debugging database issues, and developing SQL/T‑SQL scripts. Experience in implementing and/or supporting foreigntrade...
, Commerce, Law, and Economy. Professional Experience: Early talent but experienced candidates in foreigntrade & Customs... and mitigation to prevent penalties due to non-compliance with USMCA guidelines and Customs department internal requirements. Ensure...
clients’ needs in terms of foreign currencies purchase/ sell and currency risk coverage - Support the FX products...’ settlement and in solving all kind of problems and incidences. Monitor the post-trade process, giving feedback to the clients...