POSITION SUMMARY
The International Trade Compliance Sr Mngmnt will be responsible for overseeing, managing, and ensuring absolute legal and regulatory compliance of all import and export operations under the IMMEX program, VAT Certification, and security program such C-TPAT and AEO. This role acts as the primary guardian against customs liabilities, ensuring operational efficiency while maintaining strict adherence to Mexican Customs Law, General Customs Rules (RGCE), US Customs regulations, and international free trade agreements. The primary objective is to ensure business continuity by mitigating legal and fiscal risks under the IMMEX program and certifications. This role acts as a critical liaison between local operations in Tijuana, integral corporate headquarters, and Mexican Customs authorities, optimizing duties and taxes while balancing strict compliance with logistics efficiency.

RESPONSIBILITIES
- Oversees the inventory control system (Annex 24 and Annex 30) to ensure strict reconciliation of temporary imports, open balances, and discharges.




- Monitor and maintain the VAT/IEPS Certification (Certificación de IVA e IEPS), ensuring all reporting to the SAT is flawless to prevent any suspension or tax credits.
- Manage waste disposal procedures (desperdicios), scrap transfers, and sub-manufacturing operations (submaquila).
- Oversee daily import/export operations, ensuring correct tariff classification (HJS), valuation, country of origin determination, and compliance with Non-Tariff Barriers (RRNAs/Permits).
- Manage relationships and compliance audits for Customs Brokers MX/US side (Agentes Aduanales), freight forwarders, and logistics vendors.
- Coordinate and validate intercompany transfers and virtual operations (Pedimentos clave V1), ensuring complete legal documentation (expediente digital Art. 146).
- Address and resolve complex compliance discrepancies with vendors operating under different legal schemes (e.g., Shelter operations, Maquiladora parent c

📌 International Trade Compliance Sr. Management (Tijuana)
🏢 Vertiv
📍 Tijuana