Trade Compliance Analyst I

Thermo Fisher Scientific Fraccionamiento Real Palmas, Mexico

Company

Thermo Fisher Scientific

Location

Fraccionamiento Real Palmas, Mexico

Type

Full Time

Job Description

Work Schedule
Standard (Mon-Fri)

Environmental Conditions
Office

Job Description

Job Title: Trade Compliance Analyst I

Employee Group: Regular Employee

Location: Matamoros, Tijuana Mexico

Travel: None

Band: 4

Organization Unit: LSG

When you join us at Thermo Fisher Scientific, you'll be part of an inquisitive team that shares your passion for exploration and discovery. With revenues of more than $40 billion and the largest investment in R&D in the industry, we give our people the resources and chances to create meaningful contributions to the world.

This is an exciting new team being formed to manage Thermo Fisher's global trade risk and increase efficiencies. Join us in this entry level position as we transform our screening processes and ways of working.

Want more jobs like this?

Get jobs in Fraccionamiento Real Palmas, Mexico delivered to your inbox every week.

By signing up, you agree to our Terms of Service & Privacy Policy.


The Position

Key responsibilities include, but are not exclusively:

  • Customer screening against global watch lists
  • Review of transactions to ensure compliance with laws and regulations
  • Identification of transactions requiring further due diligence and escalation
  • Providing input to leadership for process improvements

Specific responsibilities:

  • Strong application and data analysis skills.
  • Assist with internal audits and data gathering
  • Conduct process audits to ensure compliance
  • Develops and continually improves business processes by assisting with process audits and Practical Process Improvement (PPI) projects

Requirements:

  • High School education preferably with technical base or administration, logistics or equivalent.
  • Proficient written and spoken English, previous work experience with international team
  • Proficient with MS Office programs (i.e. Excel, Word)
  • Good communication skills - understand issues and to be able to formulate and articulate the most appropriate solutions to resolve them
  • Have the ability to positively influence team / colleagues and customers in a professional manner

Competencies:

  • Maintains strict adherence to processes and rules.
  • Detail oriented, quality and process driven, pro-active, good problem solving and critical thinking skills
  • Ability to function in a fast-paced matrix environment
  • Able to work independently and as a member of a diverse team
  • Able to prioritize and move with efficiency between tasks to meet changing demands, eager to learn on the job and take initiative for additional training and advancement
  • Endurance, social skills and diplomacy with internal and external customers

Apply Now

Date Posted

10/31/2024

Views

0

Back to Job Listings ❤️Add To Job List Company Info View Company Reviews
Positive
Subjectivity Score: 0.9

Similar Jobs

Online Data Analyst: Spanish Language (Remote Position) - TELUS Digital AI Data Solutions

Views in the last 30 days - 0

This freelance opportunity allows you to work as an online data analyst from home enhancing digital maps used by millions worldwide The role involves ...

View Details

Engagement Manager - Bishop Fox

Views in the last 30 days - 0

Bishop Fox a leading offensive security company is hiring an Engagement Manager The role involves ensuring clients realize value from Bishop Fox servi...

View Details

Finance Analyst - Coca-Cola

Views in the last 30 days - 0

The CocaCola Company is seeking a Financial Analyst for their Mexico Concentrate Plant The role involves managing service contracts accounting integra...

View Details

Analyst, A/R OTC - Warner Bros. Discovery

Views in the last 30 days - 0

Warner Bros Discovery is inviting applications for a position supporting the Order to Cash O2C workstream The role involves managing billing and payme...

View Details

Automation Tester - Infosys

Views in the last 30 days - 0

Infosys is hiring for a Quality Engineering Analyst SDET role The successful candidate will be a core member of the software development test team par...

View Details

Project Support L3 - Infosys

Views in the last 30 days - 0

Infosys is recruiting for a Java production support analyst role The position involves interfacing with stakeholders applying technical skills across ...

View Details