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 ***** , 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 ***** , LGIS , VAT/ISR compliance.
Implement **** 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 ***** & ERP:
Ensure Annex ***** 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.
******* 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-*****-Ljbffr

📌 Trade Compliance Director (Multi-Site Operations) (Rosarito)
🏢 Sin nombre
📍 Rosarito