Responsibilities which are highly specialized
Focus on Compliance Projects & new operational projects
Manage and oversee foreign trade compliance and import/export operations under Mexican law and regulations
Ensure adherence to IMMEX obligations, including fixed assets and scrap control.
Oversee compliance with VAT Certification (IVA-IEPS) requirements and accurate, timely Annex 30 reporting
Provide training and guidance to the import-export team and stay current on regulatory changes.
Develop and maintain procedures, controls, and KPIs to strengthen compliance
Provide timely and accurate information to support audits and reviews by SAT, Customs, and other authorities
Ensure Annex 24 is accurately maintained, reconciled with the ERP, and compliant with legal requirements
Stay up to date on regulatory changes in International Trade
Conduct and oversee origin determinations to optimize Free Trade Agreement benefits
Supervise the proper assignment of tariff classifications for raw materials, components, and finished goods, ensuring regulatory accuracy