Responsibilities Coordinate and work closely with the corporate compliance and legal team Lead the site to ensure compliance in all aspects of certifications and permits in Mexico, including VAT-IEPS, IMMEX, AFAC, and others applicable to ensure business continuity. Responsible for the accuracy of BOMs in the Annex 24 systems Cross‑functional collaboration (working with manufacturing, engineering, and procurement teams) to identify and correct inaccuracies in BOMs, classifications, part number entries, etc. Ensure that accurate information is entered and maintained in the customs inventory control system. Preparation, review, and submission of Annex 30 reports. Support logistics personnel in maintaining the best practices for import and export compliance records. Responsible for post‑clearance auditing to ensure compliance with regulations. Maintain and audit CTPAT certification requirements. Follow up on special customs operations, including customs regime changes, temporary import regularizations, and waste management processes. Detect, mitigate, and eliminate customs risks to avoid fines and penalties. Assess emerging compliance issues with management to identify the potential impact of future laws and regulations on the organization. Track and report compliance KPIs Improve and automate existing processes to support day‑to‑day customs compliance tasks Qualifications Bachelor’s degree in international trade (Customs & Trade compliance) or International Business Minimum 5 years of proven experience in maquiladora operations, IMMEX program compliance, Annex 24/30 controls and customs related inventory management. Experienced with the EAR, ITAR, US Customs Regulations preferred. Proven ability to use USCBP ACE systems for understanding import and export data and download reports for dissemination to the sites as necessary. Updated in Mexican Customs Laws and related regulations Familiar with Customs Software I-Xport (desirable) Intermediate to advanced proficiency in Microsoft Office tools. Intermediate English (Written and verbal) Strong analytical skills and attention to detail. Team oriented mindset and a preventive compliance approach. #J-18808-Ljbffr
Senior Analyst International Trade Compliance
PLACAS TERMODINÁMICAS, S.DE R.L DE C.V.
Mexicali, Mexicali
Publicado hace 4 días
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