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Customs Compliance Lead

hace 2 meses

Ciudad de México, Ciudad de México nVent A tiempo completo
About the Role

We are seeking a highly skilled Customs Compliance Lead to join our team at nVent. As a key member of our organization, you will be responsible for facilitating our trade compliance program through effective policies, procedures, training, assessments, audits, and practices within Mexico.

Key Responsibilities
  1. Develop and implement a comprehensive trade compliance program, including the implementation of robust policies, procedures, and training initiatives, alongside systematic assessments and audits, to ensure regulatory adherence within Mexico's various entities and business segments.
  2. Lead the development of all aspects of the CTPAT program in Mexico, ensuring compliance with relevant regulations and standards.
  3. Collaborate with segment teams to effectively support the local implementation of trade compliance-related processes, as needed.
  4. Drive continuous improvement via monitoring and assessments, including annual reviews, and collaborate with segments to define corrective action as the need arises to follow compliance measures.
  5. Develop and supervise the international sanctions program alongside regional trade managers, ensuring compliance with relevant regulations and standards.
  6. Partner with segment businesses to identify training needs and conduct training sessions, ensuring that all employees are aware of and comply with trade compliance regulations.
  7. Plan, coordinate, and execute Mexico regional risk assessments to evaluate organizations' people/resources and processes, identifying areas for improvement and implementing corrective actions.
  8. Mitigate company risk and improve compliance outcomes in Mexico by advising collaborators on the critical risk and success factors for customs processes.
  9. Administer the different Mexico trade promotion programs and authorized certifications, including IMMEX, PROSEC, Rule 8, Authorized Economic Operator (AEO), Drawback, Fiscal Deposit, and VAT/IEPS Certification.
  10. Supervise compliance with the IMMEX regime, designing processes to incorporate into such regime seeking the best conditions of time, costs, and legal compliance.
  11. Coordinate and connect with Mexican Customs Brokers and Customs Forwarders in the United States, ensuring seamless trade operations.
  12. Supervise and assess the impact of local and global customs changes and related laws and regulations, summarizing and providing guidance to mitigate risk (e.g., USMCA and other Mexico FTAs, Forced Labor, US 301 Tariffs, Supply Chain Security, etc.).
  13. Provide expertise on complex import-export compliance matters and engage with Mexican Customs authorities on critical issues, ensuring compliance with relevant regulations and standards.
  14. Act as the legal representative of Mexico's legal entity before the government authorities, chambers, and related associations in acts and formalities related to foreign trade operations and legal procedures.
Requirements
  • Licensed in Law in Foreign Trade, Finance, International Business, or similar.
  • 10+ years of experience with Mexico trade compliance, including strong experience with IMMEX/Maquiladora requirements.
  • Previous experience in export controls rules in Mexico and the Americas, as well as customs regimes, harmonized tariff schedules, customs valuation, free trade programs, and import VAT rules.
  • Proficient understanding of global sanctions programs, including those maintained by the U.S.
  • Proficient experience required in USMCA, Free Trade Zones, Incoterms, Supply Chain Trusted Trader Programs like C-TPAT, AEO, Anti-Dumping Duties, Import Permits, NOMs, etc.
  • Strong communication skills written and verbally in Spanish and English.
  • Ability to travel, both domestically and internationally.
  • Experience with ERPs (JDE, preferred).
  • US Visa in order, preferred.