Trade Compliance Coordinator
hace 4 semanas
Job Description:
Job title: Trade Compliance Coordinator - Latin America & Caribbean
Location: preferred: Colombia/ Other: Sao Paulo, Panama
Contract: Permanent
Responsibilities of this role include but are not limited to the following:
- Provide support to the Regional Trade Compliance team in implementing and monitoring actions to mitigate risks associated with importation into LAC markets from Panama Free Trade Zone HUB;
- Monitor increased complexity of regional activities, including product innovation, new sourcing strategies and supply chain re-structuring initiatives;
- Support with external and internal customs audits, mitigating Diageo's reputational, financial and commercial risks including in countries with direct route to consumers;
- Work close to Global Tax team in obtaining and monitoring information for metrics, tax law and query tracker, maintaining governance documentation up to date in accordance to global guidelines, controls, global system impact assessment, IA recordkeeping and others.
Tasks to be executed by this role include but are not limited to the following:
Panama FTZ HUB:
1) Maintain the standard recordkeeping database adopted for LAC, observing the legal requirements and statute of limitation period of each importing market;
2) Reconcile SAP shipped-to-orders against re-exported orders and customs cleared orders on the basis of 3PL and SAP reports;
3) Instruct and train 3PL on records (soft and hardcopies) that must be retained and / or are missing on the basis of reconciliation (above);
4) Obtain data from Customs Authorities and / or 3PL for reconciliation and to support impact assessment in case of any non-compliance issues identified in importing countries;
5) Collect and review documents and data asked by Customs Authorities in the course of customs clearance and / or audits in the countries importing from the HUB;
6) Work close to the customer service team on issuance of preferential statements and / or certificate of origins for shipments going through Panama HUB, ensuring the team complies with the Standard Operating Procedure on FTA;
7) Support the implementation of ways of working between Trade Compliance and Brand Innovation with regards to key trade data in SAP that requires approval and review by the Trade Compliance team, including collaboration with Tax Data Governance team on check-points and health checks of key trade compliance data, ensuring consistency between SAP plants (extension of SKUs from selling entity plant to Panama SAP plant) and issuance of compliant documentation for importers.
Regional:
1) Support implementation of projects impacting Global Trade in LAC including but not limited to identification of processes that require review and documentation / procedures which must be implemented / updated (close work and cooperation with Regional Trade Compliance lead and business);
2) Support the analysis of source and trade data to develop and deploy trade compliance program, FTA reviews and documentation for the subsidiaries;
3) Decision-making: ability to read and understand international and local regulations, laws, guidance to provide technical support to the business on day-to-day operations.
4) Work together with the Global Tax and other teams on topics such as LAC SOPs, gaps resolution, metrics, system implementation..
Worker Type:
Regular
Primary Location:
Bogota - EOB
Additional Locations:
Panama City, Sao Paulo
Job Posting Start Date:
2023-08-02
-
Trade Compliance Coordinator
hace 3 semanas
Bogota, Colombia Zimmer Biomet A tiempo completo**Requisition Number**: AMER27648 **Employment Type**: Full-time **Location**: Bogota **Job Summary**: Reporting to the Trade Compliance Associate Director, the Coordinator will perform a variety of duties necessary to support the Company’s efforts to comply with Trade regulations. **Principal Duties and Responsibilities**: Review of non-system...
-
Trade Compliance Analyst
hace 2 semanas
Bogota, Colombia Zimmer Biomet A tiempo completo**Requisition Number**: AMER28280 **Employment Type**: Full-time **Location**: Bogota **Job Summary**: With mínimal supervision, the Analyst is responsible for the ongoing development, administration and operation of the designated day-to-day functions associated with the global Trade Compliance operations of designated business units. **Principal...
-
Trade Compliance Analyst
hace 2 semanas
Bogota, Colombia Zimmer Biomet A tiempo completo-Requisition Number AMER28280 Employment Type Full-time Location Bogota **Job Summary**: - With mínimal supervision, the Analyst is responsible for the ongoing development, administration and operation of the designated day-to-day functions associated with the global Trade Compliance operations of designated business units.**Principal Duties and...
-
Trade Finance Specialist Co
hace 3 semanas
Bogota, Colombia America Steel Trade Corporation A tiempo completoAmerica Steel Trade Corporation is an international trading company headquartered in North Miami, Florida. AST specializes in sourcing, exporting/importing, and distributing commodities to the North, Central and South American Markets. The Trade Finance Specialist plays a pivotal role in facilitating international trade transactions by ensuring the...
-
Trade Compliance Specialist, Colombia
hace 2 semanas
Bogota, Colombia 3M A tiempo completo**Job Description**: Trade Compliance Specialist, Colombia Collaborate with innovative 3Mers around the world As Trade Compliance Specialist you will be in a key role in providing professional support, coordination and tactical execution of various projects and related activities in support of 3M's strategic plan and key Trade Compliance-related...
-
Trade Finance Specialist Co
hace 2 meses
Bogota, Colombia America Steel Trade Corporation A tiempo completoAmerica Steel Trade Corporation is an international trading company headquartered in North Miami, Florida. AST specializes in sourcing, exporting/importing, and distributing commodities to the North, Central and South American Markets. The Trade Finance Specialist plays a pivotal role in facilitating international trade transactions by ensuring the...
-
Trade Finance Specialist Co
hace 4 semanas
Bogota, Colombia America Steel Trade Corporation A tiempo completoAmerica Steel Trade Corporation is an international trading company headquartered in North Miami, Florida. AST specializes in sourcing, exporting/importing, and distributing commodities to the North, Central and South American Markets. The Trade Finance Specialist plays a pivotal role in facilitating international trade transactions by ensuring the...
-
Trade Finance Specialist
hace 2 semanas
Bogota, Colombia America Steel Trade Corporation A tiempo completoAmerica Steel Trade Corporation is an international trading company headquartered in North Miami, Florida. AST specializes in sourcing, exporting/importing, and distributing commodities to the North, Central and South American Markets. The Trade Finance Specialist plays a pivotal role in facilitating international trade transactions by ensuring the...
-
Trade Finance Specialist Co
hace 3 días
Bogota, Colombia America Steel Trade Corporation A tiempo completoAmerica Steel Trade Corporation is an international trading company headquartered in North Miami, Florida. AST specializes in sourcing, exporting/importing, and distributing commodities to the North, Central and South American Markets. The Trade Finance Specialist plays a pivotal role in facilitating international trade transactions by ensuring the...
-
Trade Finance Specialist Co
hace 2 semanas
Bogota, Colombia America Steel Trade Corporation A tiempo completoAmerica Steel Trade Corporation is an international trading company headquartered in North Miami, Florida. AST specializes in sourcing, exporting/importing, and distributing commodities to the North, Central and South American Markets. The Trade Finance Specialist plays a pivotal role in facilitating international trade transactions by ensuring the...
-
Trade Finance Specialist Co
hace 6 días
Bogota, Colombia America Steel Trade Corporation A tiempo completoAmerica Steel Trade Corporation is an international trading company headquartered in North Miami, Florida. AST specializes in sourcing, exporting/importing, and distributing commodities to the North, Central and South American Markets. The Trade Finance Specialist plays a pivotal role in facilitating international trade transactions by ensuring the...
-
Trade Complieance Specialist
hace 3 semanas
Bogota, Colombia Solventum A tiempo completo**Job Description**: Trade Compliance Specialist Bogotá, Colombia 3M Health Care is now Solventum At Solventum, we enable better, smarter, safer healthcare to improve lives. As a new company with a long legacy of creating breakthrough solutions for our customers’ toughest challenges, we pioneer game-changing innovations at the intersection of health,...
-
Foreing Trade Coordinator
hace 4 semanas
Bogota, Colombia B. Braun Medical S.A. A tiempo completoEn la actualidad la Compañía B. Braun Medical, se encuentra adelantando el proceso de selección interno para la vacante de Foreing Trade Coordinator, quien tendrá la responsabilidad de dirigir, organizar, coordinar y supervisar las operaciones de importaciones y exportaciones de la compañía, dando aplicación a la reglamentación aduanera y de comercio...
-
Trade Marketing Coordinator Valledupar
hace 6 días
Bogota, Colombia Diageo A tiempo completoJob Description: - Diageo es el líder mundial de la industria de bebidas alcohólicas, y en Valledupar estamos buscando al mejor talento para nuestro equipo de ventas. Esta posición es responsable de la implementación y ejecución brillante de las actividades en el On/off trade de la zona de Magdalena, Cesar y Guajira. Lleva el relacionamiento directo...
-
Quality & Compliance Coordinator
hace 2 semanas
Bogota, Colombia Happy Koala LLC A tiempo completo**Before you dive deeper, please note the following key points**: - This position is fully remote **At Happy Mammoth, you can expect**: - A strong salary package - A varied, welcoming, and nurturing work environment, with colleagues from across the globe - Opportunities for professional growth and development - This is a **Full Time Remote Contractor**...
-
Compliance Specialist
hace 4 semanas
Bogota, Colombia Medtronic A tiempo completo**Careers that Change Lives **A Day in the Life **Responsibilities may include the following and other duties may be assigned. - Serve as Compliance Business Partner to the commercial divisions of the CELA cluster. - Lead the communications plan for CELA and LatAm. - Develops, implements, administers and certifies compliance policies, procedures, and...
-
Bilingual Transaction Coordinator
hace 2 semanas
Bogota, Colombia VirtuPartner A tiempo completoPosition Open for all over Latin America. We are looking for an organized and detail-oriented individual to join our Real Estate team as a Transaction Coordinator. This position requires a proactive professional with strong communication skills, who can manage the end-to-end process of real estate transactions ensuring accuracy and compliance with legal...
-
Trade Surveillance Analyst
hace 4 semanas
Bogota, Colombia Credicorp Capital A tiempo completo**¡Súmate a nuestro equipo Credicorp Capital!** En **Credicorp Capital** buscamos Talento** **para ocupar la posición de **Trade Surveillance Analyst **para trabajar en el área de regulación de mercado de la oficina de representación en Colombia de un broker dealer americano. **Si tienes el siguiente perfil, esta oportunidad es para ti**: -...
-
Trade Operations Md Sr Lead
hace 2 semanas
Bogota, Colombia Johnson & Johnson A tiempo completoAt Johnson & Johnson, we believe good health is the foundation of vibrant lives, thriving communities, and forward progress. That’s why for more than 135 years, we have aimed to keep people well at every age and every stage of life. Today, as the world’s largest and most broadly based healthcare company, we are committed to using our reach and size for...
-
Trade Marketing Specialist
hace 2 días
Bogota, Colombia Lenovo A tiempo completo**General Information**: - Req #- WD00064163- Career area: - Marketing- Country/Region: - Colombia- State: - Cundinamarca- City: - BOGOTA DC- Date: - Thursday, May 2, 2024- Working time: - Full-time**Additional Locations**: - Colombia - Cundinamarca - BOGOTA DC **Why Work at Lenovo**: We are Lenovo. We do what we say. We own what we do. We WOW our...
