Custom Compliance Manager
hace 2 semanas
Descripción y detalle de las actividades
Ensure compliance with applicable legal and regulatory provisions in foreign trade and customs matters, guaranteeing efficient, transparent operations aligned with regulatory requirements. Implement strategies to minimize legal and operational risks for the company.
Main Responsibilities:
**Regulatory Compliance**:
- Supervise compliance with laws, regulations, and international treaties related to foreign trade and customs.
- Keep import and export processes updated according to regulatory changes.
**Operational Management**:
- Coordinate and oversee customs operations to ensure correct tariff classification, valuation, and documentation.
- Monitor the preparation and submission of customs declarations, permits, and required authorizations.
**Cost Optimization and Control**:
- Identify opportunities to reduce logistics and tariff costs through programs such as IMMEX, PROSEC, or certifications like Authorized Economic Operator (OEA).
- Ensure efficient inventory control under specific customs regimes, such as bonded warehouses or transformation and repair programs.
**Relationship with Authorities**:
- Act as the primary liaison between the company and government authorities such as SAT, Ministry of Economy, and Customs.
- Manage audits, inspections, or reviews, providing the necessary documentation.
**Risk Management**:
- Identify risks related to foreign trade and develop strategies to mitigate them.
- Implement internal controls and periodic audits to ensure operational integrity.
**Training and Advisory**:
- Train internal teams on customs regulations and best practices.
- Advise operational and legal areas on specific foreign trade issues.
**Process Optimization**:
- Propose improvements to operational processes to reduce costs and times in customs operations.
- Implement technology and tools to automate and simplify customs procedures.
Experiência y requisitos
**Requirements**:
- Education: Bachelor’s degree in international Trade, Law, International Business, or related fields. Postgraduate studies or certifications in customs compliance are preferred.
- Experience: At least 5 years in roles related to foreign trade, regulatory compliance, or customs management.
- 80% English.
**Technical Knowledge**:
- Mexican customs legislation (Customs Law, General Rules of Foreign Trade, FTAs, etc.).
- Tariff classification, customs valuation, and rules of origin.
- Customs electronic systems (Single Window, Annex 22, Annex 31).
- Government support programs such as IMMEX, PROSEC, and AEO certifications.
**Skills**:
- Analytical and problem-solving abilities.
- Effective communication and negotiation skills.
- Attention to detail and organizational capacity.
**Competencies**:
- Professional ethics and a high sense of responsibility.
- Adaptability to regulatory and environmental changes.
- Ability to work under pressure and manage multiple tasks simultaneously.
Beneficios
- Beneficios de acuerdo a la LFT
**Número de vacantes** 1
**Área** Contabilidad/Finanzas
**Contrato** Permanente
**Modalidad** Presencial
**Turno** Diurno
**Jornada** Tiempo Completo
**Horario**
- Lunes a viernes
- Turno Matutino
**Estudios** Carrera con título profesional
**Inglés**Hablado: Avanzado, Escrito: Avanzado
**Disponibilidad p. viajar** No
-
Custom Compliance Manager
hace 2 semanas
Mexicali, México Jonathan MFG de México, S. de R.L. de C.V. A tiempo completoDescripción y detalle de las actividadesEnsure compliance with applicable legal and regulatory provisions in foreign trade and customs matters, guaranteeing efficient, transparent operations aligned with regulatory requirements. Implement strategies to minimize legal and operational risks for the company.Main Responsibilities:**Regulatory Compliance**:-...
-
Senior Global Trade Compliance Manager
hace 2 semanas
Mexicali, México Vertiv Co A tiempo completoA leading technology firm in Mexicali seeks a Trade Compliance Manager. Responsibilities include managing compliance programs, coordinating with authorities, and training personnel. The ideal candidate will have over 10 years of relevant experience in trade compliance, a university degree, and strong knowledge of Mexico's Customs Law. Fluency in English is...
-
Compliance Manager
hace 3 horas
Mexicali, México Emprego MX A tiempo completoDescripción y detalle de las actividades **SUMMARY** This position is responsible for oversee and ensure that the company complies with all applicable laws, regulations, and internal policies related to corporate governance, ethics, and compliance. This role will involve monitoring compliance programs, conducting audits, and providing guidance to...
-
Trade Compliance Supervisor
hace 2 semanas
Mexicali, México Emprego MX A tiempo completoDescripción y detalle de las actividades You will create and implement internal policies to ensure a company-wide compliance with domestic and international shipping requirements, custom regulations and trade laws Experiência y requisitos Bachelor's Degree Previous Leadership Experience Some freight knowledge Fully bilingual in...
-
Customs Compliance Leader
hace 5 días
Mexicali, México Footprint MX, S. de R.L. de C.V. A tiempo completoDescripción y detalle de las actividades - Ensure compliance with local and international customs laws and regulations in import and export operations. - Supervise the preparation and submission of all necessary documentation for customs clearance (customs declarations, commercial invoices, certificates of origin, import/export permits, etc.). - Guarantee...
-
Manager Legal Compliance
hace 2 semanas
Mexicali, México Vertiv Co A tiempo completoRESPONSIBILITIESDevelopment and enhancement plan for trade compliance; execute implementation.Day to day management of multiple trade compliance programs (e.g., R8, PROSEC, Maquila, ETC.)Day to day management of multiple trade optimization programs (e.g., FTAs, drawback, suspension)Support strategic trade partnerships (e.g., C-TPAT, AEO, VAT)Responsible for...
-
Custom Compliance Auditor
hace 7 días
Mexicali, México Rheem Mexicali S. de R.L. de C.V. A tiempo completoActividades: - Responsable de la ejecución de acciones, proceso para mantener el debido cumplimiento del anexo 24 y 30 - Responsable del control de gestión y actualizaciones del sistema anexo 24 (catálogos, BOM's, hts y costos) - Análisis de la incorporación de nuevos productos. - Auditar los billetes de materiales del sistema de control de inventario...
-
Custom Compliance Auditor
hace 7 días
Mexicali, México Rheem Mexicali, S. de R.L. de C.V. A tiempo completoDescripción y detalle de las actividades - Responsable de la ejecución de acciones, proceso para mantener el debido cumplimiento del anexo 24 y 30 - Responsable del control de gestión y actualizaciones del sistema anexo 24 (catálogos, BOM's, hts y costos) - Análisis de la incorporación de nuevos productos. - Auditar los billetes de materiales del...
-
Global Customs
hace 1 semana
Mexicali, México Advanced Energy A tiempo completoA multinational corporation in Mexicali is seeking a Trade Compliance Manager to oversee all aspects of customs compliance and trade regulations. The successful candidate will have over 5 years of experience in trade compliance, a strong knowledge of Mexican customs laws, and proficiency in both English and Spanish. Responsibilities include managing...
-
Trade Compliance Program Manager
hace 2 horas
Mexicali, México Emprego MX A tiempo completoDescripción y detalle de las actividades Document shipments to ensure that they comply customs rules and regulations, according to a rate coding system, meeting customers’ needs and in communication with both customs agencies: Mexican and American. Manages all trade related functions and programs for Mexicali manufacturing transfers. ESSENTIAL FUNCTIONS:...