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 LeaderBACHELOR'S DEGREE: Comercio Exterior y Aduanas, LAE, or similarEXPERIENCE 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