Power bi
Miriam Nohemi Morales Torres
Bachelor Of International Bussiness
Guadalupe
Summary
Dynamic and results-oriented professional with extensive experience at Compliance, specializing in free trade agreements.. Excelled in developing performance metrics and risk assessment procedures, significantly enhancing trade compliance.
Overview
8
8
years of professional experience
2
2
Languages
Work History
Trade Operations Coordinator
Caterpillar Mexico
08.2024 - Current
- Support for certificates of origin (USMCA, JP-MX, EUR).
- Analysis and payment for Countervailing duties
- Electronic Audits with focus in trade compliance.
- Response to the requirements issued by the authority.
- Monthly KPI'S related of Trade operations
- Development of dashboard for Trade Operations.
- Developed metrics for monitoring trade compliance performance, enabling continuous improvement initiatives
Trade Compliance Analyst
Caterpillar Mexico
06.2017 - 07.2024
- Implemented risk assessment procedures for evaluating third-party suppliers, mitigating potential supply chain disruptions due to noncompliance.
- Managed comprehensive internal export controls for verified compliance with export regulations.
- Analysis and procurement of certificates of origin for Importation (USMCA, EUR1).
- Analysis and implementation of PROSEC.
- CTPAT Auditor
Education
English Course -
Speak Now
Guadalupe 05.2001 -
CTPAT Auditor -
Operaciones AS.SECO
Online 05.2001 -
Green Belt Certificaction -
Caterpillar Mexico
05.2001 -
Bachelor Degree International Bussines -
Universidad De Valle De Mexico
Nuevo Leon 05.2001 -
Skills
Forecasting
Software
Office Suite
One Source
RP Systems (PEM, SAP)
Timeline
Trade Operations Coordinator
Caterpillar Mexico
08.2024 - Current
Trade Compliance Analyst
Caterpillar Mexico
06.2017 - 07.2024
English Course -
Speak Now
05.2001 -
CTPAT Auditor -
Operaciones AS.SECO
05.2001 -
Green Belt Certificaction -
Caterpillar Mexico
05.2001 -
Bachelor Degree International Bussines -
Universidad De Valle De Mexico
05.2001 -
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