Manager, Trade Compliance

hace 6 meses


Ciudad Juarez, México Regal Rexnord A tiempo completo

Position Summary:
The position will be responsible for ensuring compliance with US and Mexican Customs regulations for Regal Rexnord’s maquiladora operation in Apodaca, Nuevo Leon Mexico. This includes but is not limited to: HTS Classification, Valuation, Origin Management, Annex 24 and Annex 30 control, Fixed Assets controls, Broker management as applicable, transaction auditing, recordkeeping, policies and procedures, and related training

Major Responsibilities:

- Subject matter expert for all aspects of Customs compliance related to Mexican maquiladora operations.
- Consistently review any law or regulations changes and their impact to the operation. Communicate to stakeholders accordingly.
- Maintain up-to-date automated accounting of all trade cargo data (imports, bills of materials, and exports) to ensure inventories in the Annex 24 match ERP system and physical inventories.
- Ensure the equipment in the plant is kept under control per regulations, matched to an import pedimento and tagged accordingly.
- Establish and maintain proper controls to keep a healthy Annex 30 statement and reporting.
- Appropriate tracking of materials as they leave and return to the plant, including sub-maquila compliance.
- Maintain the IVA e IEPS, CIVA and CTPAT/OEA certifications
- Ensure virtual transactions are properly recorded in Annex 24 and are compliant with regulations, including inter-plant shipments.
- Keep control of waste and scrap, as well as the method of disposal.
- Ensure the accuracy of trade data in the Trade Compliance systems.
- Properly qualify products under USMCA/T-MEC for inter-company and customer exports and run an annual solicitation campaign, aiming to 100% response rate
- Maintain an evergreen database of all imported and exported material numbers to include HTS classification, Country of Origin and USMCA qualification indicator to share with brokers and freight forwarders and for proper declaration to the authorities.
- Establish an effective process to work with internal Customs brokerage (Apoderado Aduanal / Representante Legal Aduanal) or external Customs brokerage (Agente Aduanal).
- Ensure timely clearance of shipments through MX Customs while safeguarding Regal Rexnord’s Customs Compliance policies are being followed.
- Educate and train internal customers on maquiladora compliance requirements.
- Research and respond to daily inquiries on import/export shipments, ensuring timely clearance and compliance.
- Audit a percentage of import and export declarations for compliance. Implement metrics and hold a quarterly broker review to discuss results and gaps with customs brokers for continuous improvement as applicable
- Obtain special Import permits as applicable (i.e., steel).

Required Education / Experience / Skills:

- Excellent leadership skills to create a culture of compliance throughout functions, levels and platforms in the organization
- Excellent verbal and written communication skills
- Ability to be analytically oriented and able to effectively problem solve and deliver on objectives
- Strong attention to detail, dependable, and organized
- Ability and skill with multitasking in a fast paced, fast growth and constantly changing environment.
- Excellent follow-up and follow-through skills.
- Demonstrated ability to complete projects on time
- Strong interpersonal skills
- Bachelor’s Degree from an accredited Institution
- Minimum 7 years of experience with international trade and compliance
- Knowledge of U.S. and MX Customs regulations and other governmental agencies.
- Extensive experience with maquiladora regulations and compliance
- Customs Agent license

Travel:
Could travel 30%

**Language**:
English required.

About Regal Rexnord

Regal Rexnord Corporation (“Regal Rexnord”) is a leading manufacturer of electric motors, electrical motion controls, power generation and mechanical power transmission products and sub-systems, serving customers around the world in the general industrial, consumer, commercial construction, food & beverage, and alternative energy end markets, among others. Regal Rexnord sells its products and solutions to OEMs, through distributors, and directly to end-users. Regal Rexnord is a $7.2B company with 36,000 associates globally.

Regal Rexnord’s business purpose is to create a better tomorrow by energy-efficiently converting power into motion. This means creating innovative solutions while focusing on both customer needs and the company’s commitment to sustainability. The company’s industrial powertrain and automation solutions offerings are an important part of the company's growth strategy. The company’s strategy includes leveraging 80/20 to prioritize all activities, including product excellence, operational excellence and commercial excellence (i) driving organic sales growth through the introduction of innovative new products, with a particular focus on improving energy efficiency, (ii) establishing and maintaining new cust



  • Ciudad Juarez, México TECMA A tiempo completo

    Trade compliance specialist is responsible and accountable for implementation of trade compliance regulations and policies globally. Trade compliance specialist has an authority to approve or hold export/import transactions, and block transactions, that are not in compliance with global or local trade compliance laws, regulations or policies **Duties and...


  • Ciudad Apodaca, Nuevo León, México Johnson Controls A tiempo completo

    Job SummaryWe are seeking an experienced Trade Compliance Manager to join our LATAM team. This is a critical role that requires strong knowledge of customs and trade regulations, as well as excellent communication and leadership skills.


  • Ciudad Juarez, México Eaton A tiempo completo

    Eaton’s ES CRDS COMM Commercial division is currently seeking a Trade compliance analyst. **What you’ll do**: State the primary function or overall purpose of your position. The Customs Analyst is responsible for providing direct support to Customs Supervisor, to ensure temporary inventory and import/export activity meet with all Mexican Customs...


  • Ciudad Juarez, México Eaton A tiempo completo

    Eaton’s ES CRDS COMM Commercial division is currently seeking a Senior Trade Compliance Analyst. **What you’ll do**: **PRIMARY FUNCTION**: The Customs Analyst is responsible for providing direct support to Customs Supervisor, to ensure temporary inventory and import/export activity meet with all Mexican Customs regulations for the site, including...


  • Ciudad Juárez, Chih., México Regal Rexnord A tiempo completo

    Position Summary: Reporting to the GTC Director, the Trade Data Analyst’s primary function is to ensure compliance with all applicable FTA (Free Trade Agreement) regulations, with a focus but not limited to, Regal Rexnord Mexico operations through the available qualification system/tool. Compliance oversight includes qualification and review process. The...


  • Ciudad Apodaca, Nuevo León, México Johnson Controls A tiempo completo

    About This RoleWe are seeking a highly skilled Trade Compliance Specialist to join our team at Johnson Controls. As a Trade Compliance Specialist, you will play a crucial role in ensuring the compliance of local and international transactions for all JCI Business units in the LATAM region.Key ResponsibilitiesCompliance Management: Ensure the compliance of...


  • Ciudad Apodaca, Nuevo León, México Johnson Controls A tiempo completo

    **Trade Compliance LATAM Role Overview:**At Johnson Controls, we're shaping the future to create a world that's safe, comfortable and sustainable. Our global team creates innovative, integrated solutions to make cities more connected, buildings more intelligent and vehicles more efficient. We are passionate about improving the way the world lives, works and...


  • Ciudad Apodaca, Nuevo León, México Johnson Controls A tiempo completo

    Job Summary:Johnson Controls is seeking a highly skilled Trade Compliance Specialist to join our team in the LATAM region. The successful candidate will be responsible for ensuring the compliance of local and international transactions for all JCI Business units in the region.Key Responsibilities:Ensure compliance of local and international transactions for...


  • Ciudad Apodaca, Nuevo León, México Thermo Fisher Scientific A tiempo completo

    **Career Opportunity**Thermo Fisher Scientific Inc. is seeking a highly skilled Trade Compliance Specialist to join their team.**Key Responsibilities:**We are looking for a detail-oriented individual to manage global free trade agreements, ensuring full compliance with US and international regulations.- Review and maintain free trade agreement qualification...


  • Ciudad Apodaca, Nuevo León, México Johnson Controls A tiempo completo

    Job SummaryWe are seeking a highly skilled Trade Compliance Specialist to join our team at Johnson Controls. The successful candidate will be responsible for ensuring the compliance of import and export transactions across all business units in the LATAM region.Key ResponsibilitiesEstablish and maintain procedures and policies to ensure compliance with JCI's...


  • Ciudad Apodaca, Nuevo León, México Kinetek De Mexico A tiempo completo

    Company OverviewKinetek De Mexico, a leading provider of innovative solutions, is seeking an experienced Trade Compliance Specialist to join our team. This role is a great opportunity for individuals who are passionate about international trade compliance and eager to make a meaningful impact.We are committed to delivering exceptional results and building...


  • Ciudad Juárez, México Regal Rexnord A tiempo completo

    JOB DESCRIPTION Position Summary: Reporting to the GTC Director, the Trade Data Analyst’s primary function is to ensure compliance with all applicable FTA (Free Trade Agreement) regulations, with a focus but not limited to, Regal Rexnord Mexico operations through the available qualification system/tool. Compliance oversight includes qualification...


  • Ciudad de México, Ciudad de México Levi Strauss & Co A tiempo completo

    Job Title: Trade Compliance Manager - Latin AmericaLevi Strauss & Co is seeking a Trade Compliance Manager - Latin America to join our team. This role will be responsible for overseeing import/export customs compliance activities within Latin America, focusing on drawback operations, certificates of origin control, and broker management.Key...


  • Ciudad Juarez, México Harman International A tiempo completo

    A Career at HARMAN As a technology leader that is rapidly on the move, HARMAN is filled with people who are focused on making life better. Innovation, inclusivity and teamwork are a part of our DNA. When you add that to the challenges we take on and solve together, you’ll discover that at HARMAN you can grow, make a difference and be proud of the work you...


  • Ciudad de México, Ciudad de México Avery Dennison A tiempo completo

    About Avery DennisonAvery Dennison is a global leader in apparel and footwear industry solutions. We provide innovative, creative, and sustainable solutions that elevate brands and accelerate performance throughout the global retail supply chain. Our solutions include graphics, tags, and labels, embellishments, and packing solutions that enhance consumer...


  • Ciudad de México, Ciudad de México Constellation Brands A tiempo completo

    Constellation Brands seeks a highly skilled Trade Compliance Specialist to join our team in Mexico City, Mexico.About the RoleThis is a full-time position offering a competitive salary of approximately $120,000 per year.As a Trade Compliance Specialist, you will be responsible for implementing Foreign Trade strategies and leading related projects among...


  • Ciudad de México, Ciudad de México emerson A tiempo completo

    Job Title: Trade Compliance SpecialistAt Emerson Tool, we are seeking a highly motivated and skilled Trade Compliance Specialist to join our team in Reynosa, Tamaulipas, Mexico.Key Responsibilities:Maintain accurate and up-to-date records of imports and exports to ensure compliance with the IMMEX program.Conduct regular reviews of internal controls and...


  • Ciudad de México, Ciudad de México Constellation Brands A tiempo completo

    Job DescriptionMexico City, MexicoEducation LevelBachelor degree in International Business or similar is required for this role.Years of ExperienceA minimum of 5 years of experience in trade compliance is necessary to succeed in this position.Skills and QualificationsThe ideal candidate will have a strong background in international business and trade...


  • Ciudad Apodaca, Nuevo León, México Columbus Mckinnon Corporation A tiempo completo

    Job Summary:As a key member of our Columbus McKinnon Corporation team, you will play a pivotal role in ensuring seamless international trade operations. Your expertise in customs regulations, compliance, and logistics will enable us to optimize our supply chain and maintain regulatory adherence.Key Responsibilities:Coordinate and oversee import and export...


  • Ciudad de México, Ciudad de México Caterpillar Financial Services Corporation A tiempo completo

    Job Overview:Caterpillar Financial Services Corporation is seeking a skilled Global Trade Compliance Specialist to join our team. This role will be located in Nuevo Laredo or Monterrey, Mexico.About the Role:The successful candidate will be responsible for producing Free Trade Agreement documents, managing free trade certificate databases, and ensuring...