Trade compliance director (multi-site operations) (Rosarito)

Trade compliance director (multi-site operations) (Rosarito)

05 ago
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OFERTA CONFIDENCIAL
|
Rosarito

05 ago

OFERTA CONFIDENCIAL

Rosarito

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 #J-18808-Ljbffr

📌 Trade compliance director (multi-site operations) (Rosarito)
🏢 OFERTA CONFIDENCIAL
📍 Rosarito

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