Trade Compliance Auditor (México)

Trade Compliance Auditor (México)

05 ago
|
Hussmann
|
México

05 ago

Hussmann

México

The Trade Compliance Auditor is responsible for conducting specialized audits related to certificates of origin and trade agreement compliance for export operations.
Principal ResponsibilitiesConduct specialized audits of Certificates of Origin issued under:United States-Mexico-Canada Agreement (USMCA)Mexico-European Union Free Trade Agreement (TLCUEM)Mexico-Chile Free Trade AgreementVerify compliance of finished products intended for export with the applicable rules of origin and provisions established under each trade agreement.Review, analyze, and validate certificates of origin provided by suppliers, ensuring proper completion, accuracy, authenticity, and regulatory compliance.Assess supporting documentation, including bills of materials, supplier declarations, cost analyses, and manufacturing records, to substantiate origin claims.Identify and investigate discrepancies, non-conformities, or compliance risks related to origin qualifications and trade agreement requirements.Ensure adherence to customs regulations and trade compliance policies while maintaining accurate audit records and documentation.Monitor regulatory updates, amendments, and changes to trade agreements affecting import and export operations, and evaluate their impact on business processes.Provide recommendations and corrective actions to address compliance gaps and strengthen internal controls.Collaborate with Procurement, Supply Chain, Manufacturing, Logistics, Customs,



and Legal teams to ensure ongoing compliance with trade regulations.Support internal and external audits conducted by customs authorities, customers, and certification agencies when required.Prepare audit reports, present findings, and communicate compliance risks and improvement opportunities to management.Requirements:Bachelor's degree in International Business, International Trade or a related field.3+ years of experience in Trade Compliance, Customs Compliance, International Trade, or related auditing functions.Experience working with Free Trade Agreements, Rules of Origin, and Certificates of Origin.Experience conducting compliance reviews, audits, or regulatory assessments.Advanced English proficiency (written and verbal).
Knowledge of USMCA, TLCUEM, and Mexico-Chile Free Trade Agreement requirements.Understanding of Rules of Origin, customs regulations, and preferential tariff programs.Ability to interpret trade regulations and apply them to manufacturing and supply chain environments.Strong analytical and problem-solving abilities.Excellent attention to detail and organizational skills.Effective communication and report-writing skills.Proficiency in Microsoft Office applications, particularly Excel.Ability to manage multiple audits and deadlines simultaneously.Preferred QualificationsCustoms Broker certification or equivalent trade compliance certification.Knowledge of MEXGAAP, USGAAP, or IFRS implications related to trade compliance documentation and audit controls is a plus.

📌 Trade Compliance Auditor (México)
🏢 Hussmann
📍 México

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