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.