Position ObjectiveEnsure strict legal, tax, and customs compliance for IMMEX program operations and VAT/IEPS Certification.
Optimize duty deferral for temporary raw metal imports, and secure a seamless cross‐border logistical flow to the United States under the USMCA framework.Critical Responsibilities (Mexico & IMMEX)Annex 24 and 30 Management: Oversee the inventory control system for temporarily imported goods.
Track legal stay limits closely to eliminate tax liabilities from expired materials.USMCA Article 303 Application: Calculate and determine applicable duties for non-originating components integrated into steel exported to the US.
Manage duty deferral restrictions and drawback formulas.VAT/IEPS Certification Maintenance: Secure continuous compliance with SAT regulations to maintain the 100% tax credit on VAT for temporary imports.Mill Certificates & Rules of Origin: Verify that steel meets the strict USMCA country‐of‐origin rules (specifically the "melted and poured" requirements) by auditing Mill Test Certificates.Preventive SAT Audits: Lead internal audits on import (IN, AF) and export (RT) customs entries pedimentos, ensuring accurate material discharge in the system.Years of ExperienceTotal Professional Experience: 8 to 10+ years of progressive experience in International Trade, Customs, and Integral Compliance.Leadership / Management Experience: 3 to 5+ years in a managerial or senior supervisory role, directly leading trade compliance teams and managing relationships with customs brokers and government authorities.Industry‐Specific BackgroundIMMEX & Steel Industry Track Record: Minimum of 5 years of hands‐on experience working within the maquiladora (IMMEX) ecosystem, specifically inside the steel, automotive, heavy manufacturing,



or metal‐mechanic sectors.Cross‐Border Trade Expertise: Proven history of managing high‐volume, cross‐border operations between Mexico and the USA (specifically land ports like Mexicali, B.C.).
Audit Defense Experience: Successful track record of leading and defending corporations during SAT tax audits (Annex ***** verification) and handling queries or verifications from U.S. CBP regarding Section 232 or USMCA origin claims.Specific Technical RequirementsRequired Certifications: Proven experience leading companies with VAT/IEPS Certification (A, AA, or AAA modalities) and AEO (Authorized Economic Operator) status.Customs Control Systems (Mandatory): Expert‐level operation of specialized Annex 24 software.Tax & Customs Law Expertise: Deep knowledge of the Mexican Customs Law, General Customs Rules (RGCE), VAT Law, and the IMMEX Decree.KPI Matrix (Key Performance Indicators)0% tax credits or penalties resulting from SAT or CBP tax and customs audits.100% monthly reconciliation between physical inventory, Annex 24 software, and the SAT portal (Annex 30).
Required EducationBachelor's Degree: Mandatorily required in International Trade, Customs Administration, Law, International Relations, or a highly related field.Postgraduate Studies: Highly preferred Master's Degree (Maestría) or Corporate Specialization in Customs Law (Derecho Aduanero) or Tax Law.Technical Certifications & LicensesAnnex ******* Expert Certification: Certified proficiency in specialized customs inventory systems (issued by recognized trade associations or software providers).
USMCA / Rules of Origin Certification: Formal specialized training in regional value content calculations (RVC) and steel industry specific rules ("melted and poured").
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📌 Sr. International Trade & Compliance Supervisor (Mexicali)
🏢 Tecnologías Internacionales De Manufactura, S.A. De C.V. (Timsa)
📍 Mexicali