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.9.
**** 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 LeaderBACHELOR'S DEGREE:Comercio Exterior y Aduanas, LAE, or similarEXPERIENCE REQUIREMENTS10+ 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 organizedHands-on, proactive, and able to coach teams at all levels Expertise in:HTS ClassificationAnnex 22/24/30 systemsERP integrationIMMEX complianceFTA (USMCA, EUR1, Japan, TIPAT, Rule 8th)Cos Reconciliation and Drawback#J-*****-Ljbffr

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