Anexo 24 (DataStage)

• Audit IMMEX import and export processes through the validation of import/export entry declarations (pedimentos) integrated within the DataStage.
• Perform reconciliations between DataStage, ERP records, and customs declarations (pedimentos).
• Validate inventory discharges against vigente material consumption.
• Analyze and investigate inventory discrepancies.
• Monitor expired balances and non-returned temporary import materials.
• Validate Bills of Materials (BOMs) and ensure alignment between Annex 24 records and ERP master data.
• Validate tariff classifications (HS Codes) of materials maintained within the Annex 24 system.
• Develop monthly and annual foreign trade operational reports and analyses.
• Prepare monthly and bi-monthly reports
• Ensure the integrity of Annex 24 and Annex 30 database discharges (backflush transactions).

Anexo 30

• Manage and monitor VAT and IEPS tax credit balances in compliance with Annex 30 requirements.
• Perform reconciliations between internal compliance systems and SAT records.




• Validate tax credit charges and discharges to ensure accuracy and regulatory compliance.
• Identify and mitigate risks associated with open, overdue, or unreconciled tax credits.
• Monitor and maintain proper control of VAT/IEPS certifications and associated tax benefits.
• Investigate discrepancies and implement corrective actions to prevent compliance exposures.

Job Requirements

• Bachelor’s degree in international Trade, Economics, Business Administration, International Business, or a related field.
• 3 to 5 years of work experience
• Strong experience in Annex 24/30)
• Domain in the office package, mainly Excel
• Mexican Regulatory Trade Compliance (SAT, Customs and Ministry of Economy).
• Good problem-solving and auditing skills.
• Knowledge of Foreign Trade Programs: IMMEX, OEA, and VAT Certification systems (Annex 24 and 30, respectively).
• Analytical and focused on results.
• Collaborating with others

Operating comp

📌 Import-Export Reconciliation Clerk (Mexicali)
🏢 Ormco
📍 Mexicali