Trade Compliance Analyst (Shared) (Mexicali)

Trade Compliance Analyst
Responsibilities
Analyze and
authorize weekly and monthly consolidated customs declarations (V1, RT, IN, A1)
, validating information and documentary consistency.
Prepare
invoices
and support the authorization of customs declarations
F4 and F5
, ensuring alignment with both commercial and customs data.
Ensure proper compliance with
IMMEX and PROSEC
, including compliance requirements related to
VAT certification
, according to internal guidelines and applicable regulations.
Support internal training activities and guide teams on
best compliance practices
(monitoring criteria and preventing errors).
Manage customs compliance for
fixed assets
, including document control and follow‐up on related operations.
Work with the
Foreign Trade Legal Compliance Supervisor
to support the correct administration and maintenance of
Anexo 24 (Section C)
and
Anexo 30
.<...