Trade Compliance Analyst - Senior (San Luis Potosí)

Trade Compliance Analyst - Senior

We are looking for a talented Trade Compliance Analyst - Senior to join our team specializing in Logistics for our CUMMINS in San Luis Potosí, SLP.

Job Summary

Global Trade Management roles lie either within the Trade Operations & Compliance or Export Controls area. Senior Analysts will be responsible for researching, executing and/or leading process improvements to comply with either Customs or Export Controls regulations.

Responsibilities

• Responsible for monthly customs closings
• Management of the customs operations team, including their training and preparation for activities
• Management of internal team time and assignment of pending projects
• Management and renewal of certifications for the different business units
• Administration and insurance of fixed assets
• Management and administration of various operations-related software (Annex 24, policies, etc.)
• Support and guidance on non-routine trade compliance matters
• Management of relationships with government authorities to ensure ongoing compliance
• Customs Assessment reviews and coordination with the legal department for due diligence
• Management of export classifications in the Global Trade Management System
• Implementation of controlled goods programs and compliance controls across all plants

Qualifications

• Bachelor's degree in International Relations, Foreign Trade, International Business, Industrial Engineering, or similar
• Minimum 5 years of experience in operations and customs compliance
• Management, control, and administration of Annex 24
• Experience coordinating a commercial operations team
• Experience in Fixed Asset Control
• Experience supervising import and export activities and compliance reports for business units
• Mastery of DATASTAGE
• Experience managing licenses, registrations, and applicable trade benefits
• Experience with government authority relations
• Knowledge of tariff fractions and product classification
• Execution of audits and support for continuous improvement plans
• Intermediate
• Advanced English proficiency

Competencies

• Action Oriented
• Builds Effective Teams
• Collaborates
• Communicates Effectively