12 ago
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Hussmann
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México
The Trade Compliance Auditor is responsible for conducting specialized audits related to certificates of origin and trade agreement compliance for export operations. Principal Responsibilities Conduct specialized audits of Certificates of Origin issued under: United States-Mexico-Canada Agreement (USMCA) Mexico-European Union Free Trade Agreement (TLCUEM) Mexico-Chile Free Trade Agreement Verify compliance of finished products intended for export with the applicable rules of origin and provisions established under each trade agreement. Review, analyze, and validate certificates of origin provided by suppliers, ensuring proper completion, accuracy, authenticity, and regulatory compliance. Assess supporting documentation, including bills of materials, supplier declarations, cost analyses, and manufacturing records, to substantiate origin claims. Identify and investigate discrepancies, non-conformities, or compliance risks related to origin qualifications and trade agreement requirements.
Ensure adherence to customs regulations and trade compliance policies while maintaining accurate audit records and documentation. Monitor regulatory updates, amendments, and changes to trade agreements affecting import and export operations, and evaluate their impact on business processes. Provide recommendations and corrective actions to address compliance gaps and strengthen internal controls. Collaborate with Procurement, Supply Chain, Manufacturing, Logistics, Customs, and Legal teams to ensure ongoing compliance with trade regulations. Support internal and external audits conducted by customs authorities, customers, and certification agencies when required. Prepare audit reports, present findings, and communicate compliance risks and improvement opportunities to management. Requirements: Bachelor's degree in International Business, International Trade or a related field. 3 years of experience in Trade Compliance, Customs Compliance, International Trade, or related auditing functi
📌 Trade Compliance Auditor (México)
🏢 Hussmann
📍 México