Summary
Overview
Work History
Education
Skills
Software
Timeline
Generic
Miriam Nohemi Morales Torres

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

Task delegation

Teamwork and collaboration

Proactivity

Analytic

Problem-solving abilities

Multitasking

Software

Power bi

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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Miriam Nohemi Morales TorresBachelor Of International Bussiness