Years of experience: 7

MexicoConsultingFinancePartnerBusiness Owner🧨 Consulting

Trust Score

Exceptionally trusted; proven professional excellence.

80%
Laura's Career Path
Broker Management Team LeaderJul. 2023 -
Present
Livingston InternationalBroker Management Team Leader
México, México• Team Leader. • US import duty optimization strategist. • Risk monitoring for US imports and mitigation plans. • Cordination with qualification teams to accomplish in time duty preferences. • Broker performance KPI and SLA’s. • Ensuring compliance for US imports.
Assessor for risk and compliance in US policiesNov. 2022 -
Jul. 2023
HSBCAssessor for risk and compliance in US policies
México•Risk analysis improvement for applicable regional regulations related to market activities. • Improvement in change-tracker criteria to define possible and impactful modifications in US policies. •US Policy website governance and management. •Internal clients advisory for annual certification process.
Global trade operations and compliance analystMar. 2020 -
Oct. 2022
CargillGlobal trade operations and compliance analyst
Santa Fe, Mexico•Process standardization project and global record-keeping deployment. •Transactional compliance audits for Northamerica and LATAM. •Regional lead for LATAM Branding and Engagement committee.

Laura's Posts

  • People I am looking for

    - Business and International trade strategists/ developers. -International trade exposed companies/business/individuals. - Compliance and risk managers. - Entities in need of a international trade regulatory perspective.

  • Industry

    - Autoparts - Steel - Train - Agriculture - Bank

  • Experience & Cases

    - 95% duty avoidance in international operations into the US by implementing qualification of goods strategies. - Certified in Identification, Prevention and Mitigation. - Achieved 70% time investment optimization in a 12-country (LATAM) audit response project.

  • How to contact

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