Intern- Trade, compliance and Materials Analyst (México)

Intern- Trade, compliance and Materials Analyst (México)

25 ago
|
Plexus
|
México

25 ago

Plexus

México

For an intern role, the KJAs focus on operational assistance, documentation accuracy, and data integrity.nnFoundational Trade Support: Assist in daily customs and trade operations by performing entry-level classification research, shipment tracking, and restricted party screening to ensure uninterrupted cargo flow.nnCompliance Documentation u0026 Governance: Support the maintenance of the compliance framework by drafting or updating standard operating procedures (SOPs) and organizing regulatory records to meet local legal requirements.nnData Analytics u0026 Process Improvement: Contribute to the continuous improvement of the logistics program by gathering data for KPIs, supporting internal audit preparation, and identifying process bottlenecks, as is applicablennStakeholder Coordination: Act as a liaison/support between internal teams and service providers to gather necessary documentation for permits, licenses,



and clearance resolution.nnSkills:nn * Multitaskingnn * Strong communicationnn * Rapidly assimilate new processes and technical regulationsnn * Basic INCOTERMS and Classification process knowledgennnnn## Activities Overview but not restricted tonn### 1\. Operational Excellence u0026 Classificationnn * MX HTS Classification: Conduct preliminary Mexican HTS classification for various components using the General Import and Export Tax Law (LIGIE) and NICO codes; prepared detailed findings for senior review and final validation.nn * Screening Maintenance: Run names/entities through Restricted Party Screening (RPS) software and flag "potential hits" for senior review.nn * Shipment Follow-Up: Manage end-to-end logistics for concurrent shipments, ensuring internal tracking files are updated in real-time upon completion.nn * Audit Readiness u0026 Documentation: Perform audits of shipment files to ensure 100% compliance with internal policies, confirming all required documentation is accurately archived for future audits.nn *

📌 Intern- Trade, compliance and Materials Analyst (México)
🏢 Plexus
📍 México

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