Compliance Analyst

Job Description

• Special Operations, Virtuals, Change of regime, Regularization
• Prosec, Rule 8th
• Certificates of origin
• 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

• Bachelor Degree in International Trade and Customs wi...