Managing and coordinating applicable customs operations in a timely and accurate manner
Maintaining optimal customs legal compliance through a framework focused on IMMEX, certifications, and other Foreign Trade programs
Receiving and validating sales information for virtual operations
Analyzing and managing monetary approvals to process payments related to foreign trade operations
Carrying out monthly regime change operations for CTMs, Category A
Maintaining control of balances within Customs systems
Keeping the legal files for foreign trade operations and related matters
Applying and performing analyses of regulations that may affect or benefit foreign trade operations
Processing permit applications before government authorities (SE, SAT, SENER, COFEPRIS, SEMARNAT)

Bachelor’s degree in business administration or foreign Trade
Extensive knowledge of Foreign Trade operations and Customs Systems Administration
Knowledge of Customs legislation
Experience with procedures before various government agencies
Intermediate–advanced English proficiency
Knowledge of customs systems (2TS, Vastera, Prisma, or similar)
Experience using VUCEM, government agency portals, and state-level notifications
Experience working with ERP systems.

Operations and Compliance Analyst

Key skills