Compliance Analyst

monterrey, nuevo león, Mexico • Posted June 03, 2026

Job Type: Full-time
Location: monterrey, nuevo león
Posted: June 03, 2026
Category: Asuntos legales
Application Deadline: July 13, 2026

Role Description

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...

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