Senior Analyst International Trade Compliance

Placas Termodinámicas, S.de R.L de C.V.

Mexicali, Baja California

Hace 10 horas

Corporativo

Triumph Group Inc.

Giro

Maquiladora (Export.)

Actividad principal

Aeroespacial

Número de empleados

1300

Sitio Web

Descripción y detalle de las actividades

Coordinate and work closely with the corporate compliance and legal team
Lead the site to ensure compliance in all aspects of certifications and permits in Mexico, including VAT-IEPS, IMMEX, AFAC, and others applicable to ensure business continuity.
Responsible for the accuracy of BOMs in the Annex 24 systems
Cross-functional collaboration (working with manufacturing, engineering, and procurement teams) to identify and correct inaccuracies in BOMs, classifications, part number entries, etc.
Ensure that accurate information is entered and maintained in the customs inventory control system.
Preparation, review, and submission of Annex 30 reports.
Support logistics personnel in maintaining the best practices for import and export compliance records.
Responsible for post-clearance auditing to ensure compliance with regulations.
Maintain and audit CTPAT certification requirements.
Follow up on special customs operations, including customs regime changes, temporary import regularizations, and waste management processes.
Detect, mitigate, and eliminate customs risks to avoid fines and penalties.
Assess emerging compliance issues with management to identify the potential impact of future laws and regulations on the organization.
Track and report compliance KPIs
Improve and automate existing processes to support day-to-day customs compliance tasks

Experiencia y requisitos

Bachelor’s degree in international trade (Customs & Trade compliance) or International Business
Minimum 5 years of proven experience in maquiladora operations, IMMEX program compliance, Annex 24/30 controls and customs related inventory management.
Experienced with the EAR, ITAR, US Customs Regulations preferred.
Proven ability to use USCBP ACE systems for understanding import and export data and download reports for dissemination to the sites as necessary.
Updated in Mexican Customs Laws and related regulations
Familiar with Customs Software I-Xport (desirable)
Intermediate to advanced proficiency in Microsoft Office tools.
Intermediate English (Written and verbal)
Strong analytical skills and attention to detail.
Team oriented mindset and a preventive compliance approach.

Beneficios

Número de vacantes 1

Área Materiales

Contrato Permanente

Modalidad Presencial

Turno Diurno

Jornada Tiempo Completo

Horario

Estudios Carrera con título profesional

Disponibilidad p. viajar No