DescriptionEssential functions:
- Main point of contact for Regional Compliance Manager regarding operational compliance activities
- Development and enhancement plan for trade compliance; execute implementation.
- Day to day management of multiple trade compliance programs (e.g. import export Maquila)
- 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 trade compliance auditing in the region
- Local Point of contact for government authorities
- Coordination of regulatory compliance with other internal responsible parties (e.g. EH&S)
- Supervise work of leaders supervisor and coordinators
- Ensure the quality (accuracy completeness) of trade data
- Support the efforts for trade and compliance
Additional Responsibilities
- Maintenance and enhancement of processes and procedures on regulated trade activities (imports exports trade programs)
- Training of trade related operational personnel
- Auditing/Monitoring of trade related operational activities
- Resolution of compliance events (government audits and inquiries; internal support on compliance issues)
- Participate activity in VOS activities
Interactions
- Legal Finance Tax Accounting Supply Chain Logistics Senior Business Management Information Technology Internal Audit.
Requirements
Knowledge skills and abilities required:
- Fluent written and spoken English required.
- MX Customs Law.
- Foreign Trade Rules.
- IMMEX Program.
- FTAs
- AEO/CTPAT Certifications
- VAT certification
- ANNEX 222431
Education and Experience:
- University degree.
- Legal/logistics experience also advantageous.
- 10 years of relevant experience.
#LI-JM1
Required Experience:
Manager