The Trade Compliance Analyst will be responsible for complying with the import/export operation in accordance with Government Trade Laws. This position is responsible for ensuring NIDEC MOEN KDM DRIVES-CT Apodaca facility is in full Compliance. Support the BU gatekeepers with his/her knowledge and to support day-to-day operations and responsibilities.
MAIN RESPONSIBILITIES
• Provide support to the Company as it works towards achieving IMMEX, ANNEX 24/30, PROSEC, VAT-IEPS, AEO & CTPAT programs status, ensuring ongoing compliance across the business to enable the status to be maintained.
• Ensure compliance for all import/export transactions, validating the proper documents through Annex 24 system & Annex 30 bi-monthly declarations.
• Ensure data integrity of Annex 24 system.
• Support about analysis and validation related to imports were classified as "Change of Regime" resulting from the payment of applicable duties.
• Generate reports for KPI's that demonstrate compliance with established requirements as required by Trade Compliance Supervisor.




• Support the Trade Compliance colleagues with the development of the processes and procedures required to standardize and streamline import and export procedures across the manufacturing facilities.
• Work in conjunction with internal and external Audit teams to make sure import/export operations are in full Compliance.
• Creates and implements internal policies to ensure a companywide compliance with domestic and international shipping requirements, customs regulations and trade laws applicable.
• Coordinates and expedites the border crossing procedures and formalities.
• Promote trade compliance culture & training to related areas with customs & import/export. (Finance, HR, purchasing, Legal, operations, materials, supply chain, etc.).
• Collaborate with integral functional areas and local compliance monitoring teams to detail and analyze compliance-related trading controls and data requirements across the organization.
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📌 Trade Compliance Analyst (Ciudad de México)
🏢 Nidec Motor
📍 Ciudad de México