ARSAN International Consulting Group

International Trade Compliance Leader

ARSAN International Consulting Group  •  Monterrey, MX (Onsite)  •  2 months ago
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Job Description

International Trade Compliance Leader

Ensure that import and export operations are conducted in accordance with applicable laws and regulations, including but not limited to Customs and Tax regulations, and follow the procedures and policies developed by the company for this purpose. Serve as a liaison with all operational areas requiring Foreign Trade support. Control and supervision of all types of import and export permits and documents related to foreign trade operations. Execute activities necessary to comply with the Comprehensive Authorized Economic Operator (AEO), CTPAT, and VAT/Excise Tax Certification.

Requirements:

  • Bachelor's degree in foreign Trade, Business Administration, or related fields.
  • 5 years as an International Trade Compliance Leader
  • Experience: 5 years in Customs Agents, Certificates of Origin, IMMEX Import and Export Pediments, Customs Regulations, Traffic and Logistics.
  • English: Professional level

Advanced Knowledge:

  • Annex 24 and 31
  • Imports and Exports
  • Customs Law and Regulations
  • AEO / CTPAT
  • Virtual Operations
  • Traffic and Logistics
  • Trade Agreements (tratado de libre Comercio)
  • Tariff Classification (TIGIE) *Basic Level

Special Requirements:

  • Communication: Effective verbal and written communication skills, precise report creation, presentation skills, and good listening skills.
  • Initiative: Proactive problem-solving, seeking new responsibilities, and generating new ideas.
  • Interpersonal Relationships: Strong relationship-building skills, flexibility, and effective negotiation skills.
  • Customer Service: Building customer confidence, meeting achievable customer expectations, taking responsibility for resolving customer problems, ensuring commitments are met, soliciting customer opinions and ideas, and responding to internal customers.
  • Quality Focus: Attention to detail, commitment to excellence, continuous improvement mindset.
  • Productivity Focus: Prioritizing tasks, developing efficient work procedures, managing time and resources effectively, and managing information flow.

Specific Responsibilities:

  • Compile required information for ITC operations at the start of the MTY project, including all necessary permits.
  • Gather necessary information for the initial importations of Machinery and Equipment and Raw Materials to be timely and accurately conducted.
  • Set up all necessary operations for Sub-maquila operations.
  • Develop required reports in collaboration with IT for ITC operations in software to manage Annex 24 and 30, as well as invoices for import and export.
  • Provide necessary support within the team for CTPAT and AEO certification in a timely manner.
  • Conduct all activities related to the maintenance of the Authorized Economic Operator and CTPAT certification, including process audits.
  • Prepare and adhere to the departmental budget.
  • Coordinate all activities related to the maintenance of VAT/Excise Tax certification.
  • Ensure all import and export operations are conducted with integrity and in compliance with applicable laws and regulations, and the company's standards and policies at all levels.
  • Provide support to Traffic area (Logistics Management) legal and operational requirements, providing all necessary documents for import and export operations, such as special permits, letters, and certificates of origin.
  • Support areas requiring Foreign Trade operations, participating in the preparation of documentation and activities necessary to complete them.
  • Ensure Virtual Import and Export Operations are conducted timely and accurately.
  • Prepare Sub-Maquila reports timely and accurate.
  • Ensure the integrity of the information contained in Annex 24 and presented in Annex 31, carrying out all required activities for this purpose.
  • Coordinate the proper follow-up of temporary imports of machinery and equipment, including their identification.
  • Financial / Non-Financial Dimensions: Payment of Customs Duties, Import/Export Permits

Our client is an equal opportunity employer that is committed to diversity and inclusion in the workplace. They prohibit discrimination and harassment of any kind based on race, color, sex, religion, sexual orientation, national origin, disability, or any other protected characteristic as outlined by federal, state, or local laws.

ARSAN International Consulting Group

About ARSAN International Consulting Group

ARSAN International Consulting Group is not a typical recruiting firm, we are former manufacturing leaders who now dedicate our expertise to building world-class teams. Every member of our group has led operations, HR, finance, or C-suite functions within global manufacturing companies, giving us the rare ability to understand your challenges from the inside out. We know what it takes to drive performance, reduce waste, and lead people, because we’ve done it.

With over 30 years of combined cross-border leadership experience, we go to exceptional lengths to hire not just the best, but the right leaders for your business. Built on transparency, confidentiality, and ethics, our partnerships are grounded in trust and long-term value creation.

At ARSAN, we are recognized as manufacturing industry experts, proudly serving the automotive, aerospace, medical device, electronics, and industrial sectors. Our insider knowledge allows us to evaluate talent beyond the resume, identifying high-impact professionals who align with your culture, strategy, and business goals.

What sets us apart is our speed and precision, among the best in the market. Our proprietary process ensures critical positions are filled quickly, without compromising quality. We analyze every role’s core requirements, competencies, compensation, and cultural DNA to deliver leaders who perform and stay.

Clients across Mexico and the U.S., including Fortune 100 and 500 firms, trust us as strategic partners who understand their industry, speak their language, and deliver consistent results.

At ARSAN, our human touch, manufacturing DNA, and relentless pursuit of excellence make us the firm of choice. Whether you’re expanding, transforming, or launching new operations, we help you build the leadership that drives lasting success.

We are at your service.

ARSAN International Consulting Group — Leaders recruiting leaders.

Industry
Consulting & Advisory
Company Size
11-50 employees
Headquarters
El Paso, Texas
Year Founded
2016
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