Position Objective Ensure 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 Experience
Total Professional Experience:
8 to 10+ years
of progressive experience in International Trade, Customs, and General 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 Background
IMMEX & 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 24/30 verification) and handling queries or verifications from
U. S. CBP
regarding Section 232 or USMCA origin claims.
Specific Technical Requirements
Required 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 Education
Bachelor’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 & Licenses
Annex 24 / 30 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").

📌 Sr. international trade & compliance supervisor (immex - steel industry) (Centro Cívico)
🏢 Tecnologías Internacionales de Manufactura, S.A. de
📍 Centro Cívico