Jr. Compliance Analyst
San Pedro Garza Garcia, Nuevo Leon, MX, 66220
About the Role
The Junior Compliance Analyst supports trade compliance across Barry Callebaut's Mexico operations by ensuring accurate reporting, monitoring, and analysis of import/export activities in line with IMMEX, customs, and international trade regulations. The role contributes to operational compliance, audit readiness, data integrity, and risk identification while collaborating with logistics, finance, operations, customs brokers, and compliance stakeholders. This position supports import and export maquila flows across Mexico and the United States.
Key Responsibilities Include
- Analyze import and export transactions to ensure compliance with IMMEX and customs regulations.
- Maintain and reconcile trade compliance data, including BOMs, inventory balances, and Annex 24 / Annex 30 records.
- Prepare compliance reporting related to duty deferral programs, temporary imports, and virtual operations.
- Monitor customs documentation, including pedimentos, invoices, and certificates of origin.
- Support internal and external audits involving SAT, customs authorities, and external auditors.
- Identify inventory control discrepancies and recommend corrective actions.
- Validate tariff classifications (HTS codes) and maintain master data integrity.
- Analyze duty exposure, compliance risks, and operational gaps.
- Collaborate with cross-functional stakeholders to support compliant trade execution.
About You
- Bachelor's degree in International Trade, Business, Logistics, or a related field is required.
- 2-5 years of experience in international trade compliance (B2+ English language), preferably within a maquila/IMMEX environment, is required.
- Knowledge of Mexican customs regulations, IMMEX requirements, and Annex 24 / Annex 30 obligations is required.
- Experience analyzing import/export transactions and customs documentation is required.
- Advanced Excel skills and experience with ERP systems are required; SAP experience is preferred.
- Familiarity with tariff classification, HTS codes, and origin rules is required.
- Strong data management, reporting, reconciliation, and documentation skills are required.
- Experience supporting customs, SAT, or external compliance audits is preferred.
- Strong analytical, detail-oriented, and collaborative stakeholder management skills are essential.
- Ability to commute between sites (manufacturing plant, administrative office).
What you can expect from Barry Callebaut:
- Competitive salary and comprehensive benefits package
- Environment that welcomes workplace flexibility
- An atmosphere where diversity is embraced, and inclusivity is second nature. We call it #OneBC! Just ask our champions with the Americas Women’s Forum and the Racial Equality Forum
- Ability to grow personally and professionally within an organization that values development and internal career growth
- Be part of our mission in making sustainability the norm through Forever Chocolate with priorities centered around prospering farmers, zero child labor, carbon and forest positive, and creating 100% sustainable ingredients in all of our products.
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