Compliance Specialist

Baynethinline

Mexico
On-site
Immex/prosec/vat/rule 8th compliance
C-tpat and oea program support
Annex 24 and annex 30 management
Baynethinline is seeking a Compliance Specialist to manage regulatory compliance related to customs and trade programs, ensuring adherence to Mexican regulations and international trade agreements. The ideal candidate will possess a Bachelor's degree, strong knowledge of Annex 24 and 30, and experience with compliance requirements like C-TPAT and IMMEX

Job Summary

  • Control and management of system Annex 24 and Annex 30.
  • Ensures Compliance IMMEX / PROSEC / VAT Certificate /Rule 8TH.
  • Monthly reports, risk analysis and corrections plan and establish measurable objectives and KPI's.

Matching Summary

Match Score: 85

Baynethinline is seeking a Compliance Specialist to manage regulatory compliance related to customs and trade programs, ensuring adherence to Mexican regulations and international trade agreements. The ideal candidate will possess a Bachelor's degree, strong knowledge of Annex 24 and 30, and experience with compliance requirements like C-TPAT and IMMEX.

Skills & Requirements

Must-have

  • IMMEX/PROSEC/VAT/Rule 8th compliance
  • C-TPAT and OEA program support
  • Annex 24 and Annex 30 management
  • Import-Export record-keeping
  • HTS classification validation

Nice-to-have

  • Strong business acumen
  • Great communication skills
  • Team guidance and training

Key Requirements

  • Bachelor Degree
  • Conversational English skills
  • Management of Annex 24 (ZOE, Iexport, Arancel, others)
  • Knowledge of Oracle ERP system
  • Knowledge of Mexican Rules and Regulations for IMMEX/CIVA
  • Knowledge of C-TPAT, OEA requirements

Work Rights

Not specified

Tailored Resume

Cover Letter