Trade Compliance Analyst I

Activities:
Control and verification of the legal stay of machinery, equipment and tools
Match customs entries (pedimentos) with the company's financial information
Physical location of machinery and equipment in the plant
Physical filing of customs entries for machinery and equipment
Electronic/digital filing and photos in the ONE CORE platform
Document preparation for SAT audits
Purging and shredding of physical archive documents
Rectification of customs entries for machinery and equipment
Validation of part number balances for machinery and equipment returns
Audit of machinery and equipment list for disposition (F5, V1, RT)
Preparation of regime changes for machinery and equipment (F5)
Regularization of machinery and equipment (A3)
Download machinery and equipment in Annex 24
Generate monthly download report for Annex 30
Authorization of weekly consolidated customs entry payments
Authorization of individual customs entry payments
Co...