Compliance Analyst

• Customs Documentation
  
  
  
  • Temporary Imports and Exports
  
  
  • Definitive Imports and Exports
  
  
  • Special Operations, Virtuals, Change of regime, Regularization.
  
  
  • US Customs documentation
  
  
  • Prosec, Rule 8th
  
  
  • Certificates of origin
  
  


• Customs documents audit and validation
  
  
  
  • Procedures
  
  
  • Catalogs
  
  
  • Payments
  
  

KNOWLEDGE, SKILLS and ABILITIES REQUIRED:

• Knowledge on Annex 31


• Knowledge on Annex 24


• Knowledge on ERP Systems (interfaces)


• Customs law and Regulations knowledge


• Judgment, problem solving


• Ethical


• Critical thinking


• Teamwork


• Audit Experience

 EDUCATION and EXPERIENCE: (Education, special training and years of experience req...