The Compliance Specialist is responsible for ensuring the company's compliance with Mexican customs regulations, IMMEX program requirements, international trade regulations, and corporate compliance policies. This position supports the organization's import/export operations by monitoring regulatory requirements, conducting compliance reviews, managing documentation, and minimizing operational and regulatory risks.
Qualifications Education
- Bachelor's Degree in International Business, Foreign Trade, Customs Administration, Business Administration, Law, Industrial Engineering, or a related field.
Experience
- 3–5 years of experience in Trade Compliance, Customs Compliance, IMMEX Administration, Import/Export Operations, or related areas.
- Experience within manufacturing, maquiladora, automotive, electronics,
or industrial environments preferred.
Technical Knowledge
- Strong knowledge of IMMEX Program regulations.
- Experience managing Annex 24 and Annex 30 requirements.
- Knowledge of Mexican Customs Law (Ley Aduanera) and Foreign Trade Regulations.
- Understanding of VAT Certification requirements.
- Experience with import/export documentation and customs processes.
- Familiarity with tariff classification (HTS), country of origin requirements, and customs valuation principles.
- Knowledge of CTPAT, OEA, and supply chain security standards.
- Experience working with ERP systems and inventory control platforms.