Summary
Overview
Work History
Education
Skills
Languages
Timeline
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Ricardo Javier Morales Urias

Tijuana

Summary

Skilled Trade Compliance Supervisor with background in overseeing trade practices and ensuring adherence to global import/export regulations. Strengths include strong leadership abilities, comprehensive knowledge of trade compliance laws, and exceptional organizational skills. Significant contributions in previous roles include streamlining processes for improved efficiency and reducing potential risks by fostering a culture of regulatory compliance.

Overview

3
3
years of professional experience

Work History

Compliace IT Supervisor

XBFulfillment
Tijuana B.C
10.2023 - Current
  • Current Job from Oct 2023
    321 and 7501 Compliance project
    Supervising and managing fulfillment projects.
    Managing production impact and process improvement projects
    implementation of customer or production requirements
    Perform audits, training sessions and workshops for ISO 9001:2015, ISO 27001:2013, and ISO 27001:2022 standards. Experience using Atlassian (JIRA and Confluence), experience using Manhattan, facilitated Scrum ceremonies, worked in Agile project management, and helped improve processes for successful product delivery.
  • Ensured adherence with applicable laws by implementing appropriate access control mechanisms.
  • Analyzed workflows and established priorities for daily operations.
  • Identified areas for improvement in existing systems and processes and developed solutions accordingly.

Trade Compliance Supervisor

G-GLOBAL Fullfilment
Tijuana B.C
11.2021 - 10.2023
  • Audit foreign trade operations (imp/exp)
  • Audit & follow up due dates of materials
  • Logistic coordination for imp/exp operations
  • WMS System – imported materials control
  • Classification Process Supervisor Logistic Operations
  • Supervisor Shipping & Warehouse Supervisor
  • Ensured compliance with all laws, regulations, and corporate policies governing international trade activities.
  • Conducted inventories and updated database to reflect accurate cargo information.
  • Worked closely with freight forwarders, brokers, carriers, vendors, foreign suppliers, and other departments to facilitate timely shipment processing.
  • Resolved issues related to import and export operations such as classification errors or incorrect documentation.
  • Investigated discrepancies between declared values for customs clearance purposes and actual invoices or packing lists associated with shipments.

Education

Master’s Degree in Customs Law And Foreign Trade

CUEJ (Centro Universitario De Estudios Jurídicos)
Tijuana B.C. Mexico
12-2020

Bachelor’s Degree in Foreign Trade With Asia

Universidad Asia Pacifico
CULIACAN SINALOA
09-2014

Skills

  • Scrum management
  • Software development
  • IT asset management
  • Anexo 24
  • Microsoft Office
  • Export controls
  • Customs compliance
  • Trade classification expertise
  • Expertise in trade regulations
  • Global trade awareness
  • Conflict resolution
  • Customer Service
  • Organization
  • Effective communication
  • Project management experience
  • Team Work
  • Strong analytical skills

Languages

Spanish
First Language
English
Advanced (C1)
C1

Timeline

Compliace IT Supervisor

XBFulfillment
10.2023 - Current

Trade Compliance Supervisor

G-GLOBAL Fullfilment
11.2021 - 10.2023

Master’s Degree in Customs Law And Foreign Trade

CUEJ (Centro Universitario De Estudios Jurídicos)

Bachelor’s Degree in Foreign Trade With Asia

Universidad Asia Pacifico

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Ricardo Javier Morales Urias