Manager, Trade Compliance

hace 2 semanas


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 BRP MEXICO SA. DE CV. A tiempo completo

    **BRP MEXICO SA. DE CV.** **Solicita**: **Global Trade Service Manager** **Descripción y Requisitos** **Position objective**: The Global Trade Service Manager is responsible for overseeing and executing all the all - aspects of import/export (including virtual) customs activity in Mexico and manage the - Mexican fiscal programs. This position will focus...


  • Ciudad de México America Steel Trade Corporation A tiempo completo

    America Steel Trade Corporation is an international trading company headquartered in North Miami, Florida. AST specializes in sourcing, exporting/importing, and distributing commodities to the North, Central and South American Markets. The Trade Finance Specialist plays a pivotal role in facilitating international trade transactions by ensuring the...

  • Trade Compliance Manager

    Encontrado en: beBee S MX - hace 4 semanas


    Ciudad de México Emma The Sleep Company A tiempo completo

    Ready to lead, disrupt and reinvent the sleep industry? We are Emma – The Sleep Company. Created in 2013, we are now the world's largest D2C sleep brand, available in over 30 countries and recommended by many consumer associations in EMEA, APAC, and the Americas. We're pushing the boundaries of technology to transform the world of sleep and we want your...


  • Ciudad Juarez, México Lear Corporation A tiempo completo

    **Job Title**: Ethics and Compliance Regional Manager **Lear Corporation - México - Plant: HQ, Juarez, Chih., (Presential)** **Drive Your Career** Lear Corporation is the leading Tier 1 automotive supplier serving all of the world's major automotive manufacturers with our world-class automotive seating and automotive electrical products. Our products are...

  • Ethics and Compliance Regional Manager

    Encontrado en: Talent MX C2 - hace 1 día


    Ciudad Juarez, México Lear A tiempo completo

    Job Title: Ethics and Compliance Regional ManagerLear Corporation- México- Plant: HQ, Juarez, Chih., (Presential) Drive Your CareerLear Corporation is the leading Tier 1 automotive supplier serving all of the world's major automotive manufacturers with our world-class automotive seating and automotive electrical products. Our products are developed and...

  • International Trade Specialist

    Encontrado en: Jooble MX O C2 - hace 7 horas


    Ciudad de México Autozone A tiempo completo

    Job Title International Trade Specialist Position Purpose International Trade Specialist assures that the prodcut is beeing imported / exported through customs compling with all regulations. Verifies products to Mexican NOM compliance standards and is responsible for creating solutions to meet or exceed those standards. Additional responsibilities...

  • Investment Operations Analyst

    Encontrado en: Talent MX C2 - hace 3 semanas


    Ciudad de México WTW A tiempo completo

    The main role of the Analyst is to support the Post Trade Compliance process within the Operations Internal Control Team, based in the UK and Mexico, by carrying out day-to-day activities undertaken by the team and ensuring all duties are carried out effectively. The role can be varied and includes coordinating and responding to PTC instructions on behalf...

  • Quality Manager

    hace 3 semanas


    Ciudad Juarez, México Lear Corporation A tiempo completo

    **Job Title**: Quality Manager - Improve the customer satisfaction accomplishing their requirements_ **Lear Corporation - Ciudad Juarez, Chihuahua, Mexico Torres Plant (Presential)** **Drive Your Career** Lear Corporation is the leading Tier 1 automotive supplier serving all of the world's major automotive manufacturers with our world-class automotive...

  • HR Manager

    hace 4 días


    Ciudad Juarez, México HAT Talent Search A tiempo completo

    **HR Manager** **San Geronimo plant** Manufacturing company located in Ciudad Juarez is seeking an experienced Human Resources Manager. The incumbent is responsible for providing expertise and guidance to manufacturing plant in the areas of culture, change management, strategic coaching, talent assessment and development, succession planning, performance...

  • Compliance Assurance Manager

    Encontrado en: Jooble MX O C2 - hace 7 horas


    Ciudad de México HSBC A tiempo completo

    Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC) HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of Compliance Assurance Manager This is a role within the Compliance Assurance...


  • Ciudad Juarez, México JABIL HEALTHCARE A tiempo completo

    **JABIL HEALTHCARE** **Solicita**: **Regulatory Compliance Auditor** **Descripción y Requisitos** **Overall objective of the position** The Compliance Engineer, under the supervision of Compliance Manager, will support the internal audit program to help the site sustain a state of readiness to applicable regulatory and company...

  • Compliance Sr Mgr

    hace 4 días


    Ciudad de México Amgen A tiempo completo

    At Amgen, every challenge is an opportunity. And every opportunity brings the potential to change lives. Our shared mission—to serve patients—has driven our status as one of the world’s preeminent biotechnology companies, reaching over 10 million patients worldwide. Leverage your high-level expertise to lead and forge partnerships that advance the...


  • Ciudad de México Novo Nordisk A tiempo completo

    Legal & Compliance Manager Private **Category**:Legal, Compliance & Audit**Location**:Ciudad de México, Ciudad de México, MX- Are you ready for a life-changing career at Novo Nordisk Mexico? Join us.- Working at Novo Nordisk is never just a job, it is an opportunity to have a life-changing career - you grow professionally, and you impact the lives of our...


  • Ciudad Juarez, México North American Production Sharing A tiempo completo

    **MAIN RESPONSIBILITIES** - 1.- Broker invoices approval- 2.- Answer all inquiries coming from all brokers.- 3.- Compliance of rework models returned to US*** - 4.- Ensures compliance with security programs and/or certifications (C-TPAT, OEA (Authorized Economic Operator), VAT) in their processes and/or logistic flows.- 5.- Interacts in English with...


  • Ciudad de México Kenvue A tiempo completo

    **International Trade Analyst**-2307005539W Description **International Trade Analyst** Kenvue está en búsqueda de un/una International Trade Analyst. Esta posición reporta a International Trade Coordinator y está ubicada en en sur de la Ciudad de México. **¿Quiénes somos?** En Kenvue, parte de la familia de empresas de Johnson & Johnson...

  • LAM Functional Execution Manager, Risk and Compliance

    Encontrado en: Jooble MX O C2 - hace 3 semanas


    Ciudad de México HSBC A tiempo completo

    If you’re looking for a career where you can make a real impression, join our Global Service Center - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of LAM Risk Reporting Standards & Regulatory Approvals Manager Role Purpose: The LAM Transformation Manager (Data) roles is to...

  • Sr. Sanctions Compliance Program Manager

    Encontrado en: Jooble MX O C2 - hace 3 semanas


    Ciudad de México BeInCrypto A tiempo completo

    As Sr. Compliance Sanctions Program Manager you'll get to: Provide guidance and direction to Paxos management and cross-functional teams regarding Sanctions requirements and in support of business objectives and global expansion. Manage and respond to sanctions due diligence questionnaires from partners. Prepare and develop sanctions related...

  • Accounting Manager

    hace 1 día


    Ciudad Juarez, México Eaton A tiempo completo

    Eaton’s Corporate Sector division is currently seeking a Accounting Manager. **What you’ll do**: **Job Summary** This position is an Manager role on the Regional Controller team for the Division. An Accounting and Controls Manager is a professional who plays a crucial role in a company's financial management and internal control processes.The primary...

  • Compliance Manager Data Reporting

    Encontrado en: Jooble MX O C2 - hace 3 semanas


    Ciudad de México BeInCrypto A tiempo completo

    The Opportunity Hands-on data management and reporting Take ownership of the Compliance data management and reporting processes Develop and maintain high quality data sources (in partnership with the Data and Engineering teams) that can serve various Compliance needs e.g. surveillance, internal and regulatory reporting Collaborate with Data Engineers and...

  • Warehouse Manager

    hace 4 días


    Ciudad Juarez, México TECMA A tiempo completo

    **Warehouse Manager Job Description** **Requirements**: - College Graduate - 5+ years of warehouse management experience. - Bilingual - USA visa - Excellent understanding of warehouse management procedures. - Proficient knowledge of inventory and inventory controls. - Available to work extended hours. **Responsibilities**: - Organizing and overseeing the...