Clasificador Arancelario global para empresas multinacionales (sectores automotriz, eléctrico, maquinarias y repuestos, equipos médicos) desempeñando las actividades diarias en inglés técnico, y formación integral para asesoramiento en comercio internacional.Proyecto de asesoría y Control Tower para importación en LATAM de equipos médicos.

Assigned to the General Finance Management performing tasks in three different areas: -Coordination of Letters of Credit: Review and processing of letters of credit requests for ALADI or regular imports and their respective settlement through the SWIFT system, review and settlement of applications SICAD, review of import closures, - Foreign Exchange Management, Import, Remittances and Special Cases Coordination: Processing of currency applications for minors and to make payments with credit… Show more Assigned to the General Finance Management performing tasks in three different areas: -Coordination of Letters of Credit: Review and processing of letters of credit requests for ALADI or regular imports and their respective settlement through the SWIFT system, review and settlement of applications SICAD, review of import closures, - Foreign Exchange Management, Import, Remittances and Special Cases Coordination: Processing of currency applications for minors and to make payments with credit cards when traveling abroad. - Treasury Management, Coordination of Payment Orders and Foreign Currency Flows: Payments processes through the SWIFT portal (importing clients and payment of Bank´s administrative services), constant communication with Corresponding Banks, investigations, liquidity management in foreign currency of own resources and trustors, follow-up and notification to the competent areas for receipt of funds corresponding to remittances, interest on Securities or Term Investments, among others. Show less

-Customs Management: Performing tasks in the Permits Department area, application for Import Permits at government agencies for international purchases of meat and bulk cargo. -Commercialization Management: Performing tasks as Sales Analyst of Bulk Cargo Imports (Yellow Corn, White Corn, Sugar, Sorghum, Wheat, Rice and Vegetable Oil).

Performing tasks in areas such as: National Purchasing Office, Office of National Assets, Office of Prior Control and in the Department of Finance in the follow-up and payment of purchasing records, services; advance funds, advances and petty cash; travel expenses; among other files that involve a disbursement of funds from the allocated budget, in order to maintain compliance with the regulations.

-Intelligence Office: Monitoring of information on the economic, commercial, financial, political and social areas related to State security from the international aspect, elaboration of prognosis, technique of scenarios, profiles and reference frameworks, methods for the relationship of people . Training in the operational area of ​​intelligence and counterintelligence in parallel to the area of ​​analysis.

During these internship I developed the management and application of laws and regulations for the valuation and customs classification of merchandise, SIDUNEA and SIGAL system, sort documents, documentary and physical recognitions; filling, consignment and withdrawal of documents in CADIVI, clearance of goods, review of documents such as: Sanitary, Phytosanitary, Commercial Invoice, Bill of Lading, Air Waybill, among others, liquidation of taxes, direct customer service by sending reports on… Show more During these internship I developed the management and application of laws and regulations for the valuation and customs classification of merchandise, SIDUNEA and SIGAL system, sort documents, documentary and physical recognitions; filling, consignment and withdrawal of documents in CADIVI, clearance of goods, review of documents such as: Sanitary, Phytosanitary, Commercial Invoice, Bill of Lading, Air Waybill, among others, liquidation of taxes, direct customer service by sending reports on the development of the nationalization process, clearance of liquors. Show less