Senior Due Diligence Analyst responsible for KYC onboarding and compliance processes in a hybrid working environment. Supporting the French business with expertise in AML policy requirements and relationship management.
About the role
- Analista de Exportação managing all aspects of export processes and documentation. Working remotely and reporting to the export team with an emphasis on compliance and timely operations.
Responsibilities
- Abertura, coordenação e acompanhamento de processos de exportação, desde a origem até a chegada da carga ao destino
- Análise e elaboração de documentos de exportação (fatura, packing list, certificados de origem, entre outros)
- Elaboração e emissão de DUE e drafts de conhecimentos de embarque (marítimo, rodoviário e aéreo)
- Preenchimento de ISF, LPCO, Docs IMO
- Agendamento e acompanhamento logístico de cargas junto a transportadoras, armadores e agentes de carga
- Solicitação de coleta e levante de container
- Contato com agentes parceiros do exterior, transportadoras e cias aéreas
- Elaboração e envio de Booking e pré-alerta
- Envio e confirmação de embarque
- Conferência e solicitação de pagamentos aos agentes parceiros e terminais
- Follow-up dos processos de exportação, garantindo a conformidade com prazos e requisitos
- Acompanhar operações de liberação aduaneira, garantindo a regularidade de toda a documentação e trâmites exigidos
- Finalização e entrega do processo ao faturamento.
Requirements
- Ensino Superior em Administração, Comércio Exterior ou áreas correlatas (preferencialmente completo)
- Experiência consolidada em rotinas de agenciamento de exportação e desembaraço aduaneiro
- Inglês intermediário (leitura e escrita)
- Domínio de Excel em nível intermediário
- Conhecimento nos sistemas da RFB (Portal Único e e-CAC)
- Diferenciais : Vivência com os sistemas Ibroker Exportação e Thomson Reuters (OSGT)
- Residência em Porto Alegre ou região metropolitana.
Benefits
- Transporte (quando necessário)
- Flex Food (VR e VA via Flash Card)
- Plano de Saúde (Unimed)
- Auxílio creche
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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