Trade Compliance Associate

4 semanas atrás

São Paulo, São Paulo, Brasil Lubrizol Corporation Tempo inteiro
**About Lubrizol**
**Summary**
The Trade Compliance Associate position is accountable for maintaining our right to operate globally by ensuring compliance with trade regulations and deploying trade programs that maintain or improve our competitive advantage. This role works closely with other team members and regional contacts in Information Technology and Supply Chain.
**Essential Job Functions**
- Assisting in the annual free trade campaign activities including soliciting, auditing, and processing long term vendor declarations (LTVDs)
- Collect and prepare reports needed for duty payment, month end closing, and other periodic reporting and populate tracking documents where needed.
- Review and processing invoices for payment of duties, broker fees, and other trade related payments.
- Manage administrative tasks related to existing and new customs procedures (duty drawback, bonded warehouses, duty suspension, Intrastat reporting, etc.)
- Follow existing procedures to release order holds in SAP for low complexity import or export controls.
- Review customers and vendors flagged for a potential denied party screening hits and release or escalate as necessary.
- Evaluate the use and sourcing of conflict minerals. Provide certification letters to customers as requested.
**Experience and Skills**
- Experience using SAP Global Trade Services (GTS)
- Basic understanding of import and export processes and critical data elements
- Willingness and ability to learn audit processes, systems used, and compliance requirements.
- Broad knowledge of global free trade regulations
- Moderate knowledge of excel and basic understanding of ERP systems including basic knowledge of system controls and export regulations.
- Strong organizations skills, attention to detail and time management
- Bachelor's degree in business, Logistics/Supply Chain, or other related fields or equivalent experience
- Fluent in english
LI-hybrid
LI-PV1
It's an exciting time to be part of Lubrizol. Lubrizol is not staying put. We are continually learning and evolving. Our passion delivers our success — not only for Lubrizol but for those who count on us every day: our employees, customers and communities.
We work with a relentless commitment to operate safely and responsibly, keeping safety, sustainability, ethics, and compliance at the forefront of everything we do. The well-being of our employees, customers and communities is paramount to our culture and in the way we approach our work.
As a diverse, global team, we work together to solve some of the world's most pressing challenges. We impact everyday lives through science only Lubrizol can deliver, and we never stop pushing to do it better.
One of the founding principles of The Lubrizol Corporation more than 90 years ago was treating every employee with dignity and respect. That same commitment is only stronger today.
More than that, we are committed to providing an environment where every employee can be the best they can be, no matter their race, color, religion, sex, national origin, sexual orientation, gender identity, disability, protected veteran status or any other characteristic.
**Job Segment**:Logistics, Supply Chain, Compliance, ERP, SAP, Operations, Legal, Technology

  • Compliance Associate

    3 semanas atrás

    São Paulo, São Paulo, Brasil TRX Tempo inteiro

    Our client is seeking a proactive and detail-oriented Compliance Associate to join their Risk & Compliance team. Required Competencies :Support day-to-day compliance activities, including transaction monitoring, onboarding reviews, and regulatory reportingConduct periodic KYC/KYB checks and assist in implementing AML/CFT procedures in accordance with...

  • Compliance Associate

    3 semanas atrás

    São Paulo, São Paulo, Brasil TRX Tempo inteiro

    Our client is seeking a proactive and detail-oriented Compliance Associate to join their Risk & Compliance team.Required Competencies :Support day-to-day compliance activities, including transaction monitoring, onboarding reviews, and regulatory reportingConduct periodic KYC/KYB checks and assist in implementing AML/CFT procedures in accordance with...

  • Compliance Associate

    3 semanas atrás

    São Paulo, São Paulo, Brasil TRX Tempo inteiro

    Our client is seeking a proactive and detail-oriented Compliance Associate to join their Risk & Compliance team.Support day-to-day compliance activities, including transaction monitoring, onboarding reviews, and regulatory reportingConduct periodic KYC/KYB checks and assist in implementing AML/CFT procedures in accordance with Brazilian legislationMonitor...

  • Compliance Associate

    1 semana atrás

    São Paulo, São Paulo, Brasil TRX Tempo inteiro

    Our client is seeking a proactive and detail-oriented Compliance Associate to join their Risk & Compliance team. Support day-to-day compliance activities, including transaction monitoring, onboarding reviews, and regulatory reporting Conduct periodic KYC/KYB checks and assist in implementing AML/CFT procedures in accordance with Brazilian legislation Monitor...

  • Associate, Latin America Advisory Compliance

    4 semanas atrás

    São Paulo, São Paulo, Brasil BlackRock Investments Tempo inteiro

    **Associate, Latin America Advisory Compliance**:**Location**:**São Paulo, São Paulo**Team:**Compliance**Job Requisition #**:R255376**Date posted**:Jul. 10, 2025

  • Global Trade Compliance Expert

    Há 14 horas

    São Paulo, São Paulo, Brasil beBeeTradeCompliance Tempo inteiro R$76.400 - R$119.989

    We are looking for a skilled Trade Compliance Professional to join our team. This role involves utilizing trade compliance knowledge to execute complex activities and drive continuous improvement.Key Responsibilities:Provide strategic direction on initiatives and coordinate operations to implement trade compliance solutions.Collaborate cross-functionally,...

  • Regional Trade Compliance Analyst

    4 semanas atrás

    São Paulo, São Paulo, Brasil Johnson & Johnson Family of Companies Tempo inteiro

    Johnson & Johnson announced plans to spin off our Consumer Health business to create a new publicly traded company. The certainty determination process and conditions expected to be within 24 months shall be required, normal conditions and approvals.If you accept this position, it is anticipated that upon completion of performance, you will be an employee of...

  • Trade Compliance Leader

    4 semanas atrás

    São Paulo, São Paulo, Brasil SHEIN Tempo inteiro

    **ABOUT US**SHEIN is a global fashion and lifestyle e-retailer committed to making the beauty of fashion accessible to all. We use on-demand manufacturing technology to connect suppliers to our agile supply chain, reducing inventory waste and enabling us to deliver a variety of affordable products to customers around the world. From our global offices, we...

  • Brazil Trade Compliance Manager, Global Trade Services

    4 semanas atrás

    São Paulo, São Paulo, Brasil Amazon Servicos de Varejo do Brasil Ltda. Tempo inteiro

    Are you looking for a new challenge in a fast-paced, innovative company? Come make history in Amazon's Global Trade Compliance department We are looking for a talented Tax Classification & Operations PM to drive critical large scale cross-functional projects. You will enable new business opportunities by executing on a broad range of project management,...

  • Estágio em Trade Compliance

    3 semanas atrás

    São Paulo, São Paulo, Brasil Merck Group Tempo inteiro

    Faça sua mágica acontecer conoscoVocê está pronto para explorar, quebrar barreiras e fazer novas descobertas? Sabemos que você tem grandes planos — e nós também Mundialmente, nós adoramos inovar em ciência e tecnologia para agregar valor à vida das pessoas com nossas soluções de Healthcare, Life Science e Electronics. Juntos, sonhamos alto e...