Curriculum Vitae Customs Officer in Argentina Buenos Aires – Free Word Template Download with AI

Personal Information

Name: Juan Martín López
Address: Calle 9 de Julio 1234, CABA (Ciudad Autónoma de Buenos Aires), Argentina
Email: [email protected]
Phone: +54 11 2345-6789
Date of Birth: April 5, 1988
Nationality: Argentine

Professional Summary

A dedicated and experienced Customs Officer with over a decade of expertise in enforcing customs regulations, ensuring compliance with national and international trade laws, and safeguarding Argentina’s borders. Specialized in Buenos Aires, where I have managed complex customs operations, conducted risk assessments, and collaborated with local and federal agencies to combat smuggling and illicit trade. Proficient in Argentine customs procedures under the Reglamento General de Aduanas (General Customs Regulation) and equipped with a strong understanding of import/export protocols. Committed to maintaining transparency, efficiency, and security in Argentina’s maritime, air, and land borders.

Education

Bachelor of Laws (LL.B.)
Universidad de Buenos Aires
Graduated: December 2012
Relevant coursework: Customs Law, International Trade Regulations, Criminal Law, and Administrative Law.

Specialized Certification in Customs Management
Instituto Nacional de Aduanas (INA)
Completed: June 2018
Focused on Argentine customs procedures, risk analysis techniques, and compliance with WTO standards.

Master’s Degree in Public Administration
Universidad Torcuato Di Tella
Ongoing (Expected Completion: 2025)
Emphasis on public policy implementation and cross-border regulatory frameworks.

Work Experience

Senior Customs Officer
Aduana Argentina (Buenos Aires Port)
January 2020 – Present
- Supervised customs inspections at the Port of Buenos Aires, ensuring adherence to Argentine laws and international agreements.
- Conducted risk assessments for import/export cargo, identifying high-risk shipments and coordinating with law enforcement agencies to prevent smuggling.
- Collaborated with the National Customs Directorate (DGA) to implement digital tracking systems like SISADU (Sistema de Identificación y Seguimiento de Aduanas) for enhanced transparency.
- Trained junior officers on updated regulations, including changes to the Código Aduanero Argentino (Argentine Customs Code).
- Represented Argentina in regional customs workshops, sharing best practices with South American counterparts.

Customs Inspector
Aduana Argentina (Ezeiza International Airport)
March 2015 – December 2019
- Analyzed cargo manifests and passenger declarations to detect discrepancies and potential violations.
- Conducted searches of baggage and cargo, utilizing X-ray machines and canine units to identify contraband.
- Coordinated with the National Immigration Office (Migraciones) to enforce border security protocols in Buenos Aires.
- Authored reports on smuggling trends, contributing to policy recommendations for the Ministry of Production.

Junior Customs Officer
Aduana Argentina (Rosario Border Post)
July 2012 – February 2015
- Assisted in processing customs documentation for over 5,000 shipments annually.
- Participated in audits of importers and exporters to verify compliance with Argentine tariff schedules.
- Provided guidance to businesses on customs procedures, fostering smoother trade operations.

Key Skills

• Regulatory Expertise: Deep knowledge of the Argentine Customs Code (Ley N° 22.681), WTO trade agreements, and regional treaties like MERCOSUR.
• Risk Management: Skilled in identifying high-risk shipments and implementing preventive measures against smuggling and fraud.
• Technology Proficiency: Experienced in using SISADU, TIR (Transports Internationaux Routiers), and other customs software for data analysis.
• Language Skills: Fluent in Spanish (native) and English; basic understanding of Portuguese for regional collaborations.
• Investigative Acumen: Adept at conducting internal investigations and collaborating with agencies like the Federal Police (PFA) to enforce customs laws.
• Cross-Border Compliance: Familiar with protocols for trade between Argentina and neighboring countries, including Paraguay, Brazil, and Chile.

Certifications

• Customs Compliance Certificate – Instituto Nacional de Aduanas (2018)
• Anti-Smuggling Tactics Training – Secretaría de Seguridad (2021)
• Data Analysis for Customs Operations – Universidad Nacional de La Plata (2023)

Professional Affiliations

- Member of the Asociación Argentina de Aduanas (AAA), a professional organization for customs officers in Argentina.
- Active participant in the Comisión de Aduanas de la MERCOSUR, contributing to regional trade policy discussions.

Languages

• Spanish (Native)
• English (Fluent)
• Portuguese (Basic)

References

Available upon request. Contact: [email protected]