Compliance Analyst (Pacifico, Tijuana)

We are currently in search of a Compliance Analyst to join our team and play a pivotal role in ensuring our operations align with both Mexican and international trade regulations.

Key Responsibilities :

• Advise local and corporate staff about trade compliance aspects and risks of proposed business decisions; collaborate effectively with peers at related company sites.
• Perform reviews of all PROSEC, Regla Octava, and rulings related to Brady’s Mexico operation.
• Ensure compliance with IMMEX, PROSEC, and other Mexican trade programs.
• Follow procedures and controls of Annex 31, Annex 24 and Annex 22 to ensure Customs Operations has the correct platform to comply with Mexico regulations and compliance rules.
• Administer and monitor Annex 24 and Annex 31 systems.
• Review and process import / export documentation, including USMCA certificates and Harmonized Tariff Schedule (HTS) classifications.
• Will be supporting the US Compliance team on any compliance related matter such as NAFTA certificates, HTS classification and any other compliance matter.
• Collaborate with internal departments to maintain compliance with customs regulations.
• Develop specific projects with Customs operations, Supply Chain & Logistics and Finance.
• Will develop audit tools to ensure NPI and Transfers comply with Mexico regulations, US Regulations including but not limited to : Accurate Costing, HTS classifications, USMCA certificates, among others.
• Support audits and provide training on trade compliance matters.
• Perform internal and external audit for import and export compliance.
• Prepare, review, approve, and submit applications for export / import licenses, permits, and other requests for authorization.
• Review with site department managers their trade compliance internal controls (procedures, work instructions, forms, checklists, and tools) to ensure they are current and compliant.
• Analyze and interpret export and import regulations and maintain current knowledge of changes.
• Transact records in trade compliance information systems.

Qualifications :