The Trade Compliance Director leads Mexico trade compliance across manufacturing sites under IMMEX . Ensures compliance with MX Customs Law , regulatory updates, US Customs , and FTAs . Oversees Annex 24/30 , audits, HTS , duty optimization, and process standardization. Candidate must be analytical, hands-on, and experienced in coaching teams.

1. Regulatory & Customs Compliance (MX & Intl):
Ensure IMMEX , Annex 24/30 , LGIS , VAT/ISR compliance. Implement 2026 MX Customs Law (traceability, digital docs, import limits, transformation proof). Coordinate with US Customs Director on US entries/HTS. Manage OEA/CTPAT .

2. Inventory Control, Annex 24/30 & ERP:
Ensure Annex 24/30 accuracy and ERP/Broker interfaces. Validate BOMs , backflush, fixed assets, scrap, and destructions.

3. Audits, Controls & Risk:
Lead audits ( SAT , SE , CTPAT , OEA , Brokers). Enforce SOPs , monitor import permanency, and drive root-cause actions.

4. Classification & Duty Management:
Direct MX/US HTS classification . Manage trade programs ( USMCA , Regla Octava , Drawback ). Lead duty optimization and VAT recovery.

5. Leadership & Synergy:
Lead multi-site compliance teams. Partner with Ops, Finance, IT, and Brokers; support NPI /engineering changes.

6. KPIs & Analytics:
Track KPIs (VAT exposure, permanency,



audit scores). Present insights to leadership to minimize compliance risk.

7. In-House Brokerage:
Oversee in-house customs, pedimentos , Annex 22 , NOMs , and permits. Audit dispatch data and streamline workflows.

8. Continuous Improvement:
Apply Lean/Six Sigma ; drive Annex 24-ERP automation and digital initiatives.

9. 2026 Law & Modernization:
Implement real-time traceability, data governance, and SAT audit readiness .

10. Strategic Responsibilities:
Risk-map IMMEX operations, build compliance playbooks, and manage authority/broker relations.

REPORTS TO:
International Logistics Leader

BACHELOR’S DEGREE:
Comercio Exterior y Aduanas, LAE, or similar

EXPERIENCE REQUIREMENTS
10+ years of experience in Trade Compliance leadership roles under IMMEX (Director or Senior Manager level)

ENGLISH LEVEL:
90%

SKILLS:

Strong analytical skills, detail-oriented, and highly organized

Hands-on, proactive, and able to coach teams at all levels Expertise in:

HTS Classification

Annex 22/24/30 systems

ERP integration

IMMEX compliance

FTA (USMCA, EUR1, Japan, TIPAT, Rule 8th)

Cos Reconciliation and Drawback

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📌 Trade Compliance Director (Multi-Site Operations) (Rosarito)
🏢 OFERTA CONFIDENCIAL
📍 Rosarito