Trade Compliance Auditor

The Trade Compliance Auditor is responsible for conducting specialized audits related to certificates of origin and trade agreement compliance for export operations.

Principal Responsibilities

• Conduct specialized audits of Certificates of Origin issued under:
• United States-Mexico-Canada Agreement (USMCA)
• Mexico-European Union Free Trade Agreement (TLCUEM)
• Mexico-Chile Free Trade Agreement
• Verify compliance of finished products intended for export with the applicable rules of origin and provisions established under each trade agreement.
• Review, analyze, and validate certificates of origin provided by suppliers, ensuring proper completion, accuracy, authenticity, and regulatory compliance.
• Assess supporting documentation, including bills of materials, supplier declarations, cost analyses, and manufacturing records, to substantiate origin claims.
• Identify and investigate discrepancies, non-conformities, or compliance risks related to origin qualifications and trade agreement requirements.
• Ensure adherence to customs regulations and trade compliance policies while maintaining accurate audit records and documentation.
• Monitor regulatory updates, amendments, and changes to trade agreements affecting import and export operations, and evaluate their impact on business processes.
• Provide recommendations and corrective actions to address compliance gaps and strengthen internal controls.
• Collaborate with Procurement, Supply Chain, Manufacturing, Logistics, Customs, and Legal teams to ensure ongoing compliance with trade regulations.
• Support internal and external audits conducted by customs authorities, customers, and certification agencies when required.
• Prepare audit reports, present findings, and communicate compliance risks and improvement opportunities to management.

Requirements:

• Bachelor's degree in International Business, International Trade or a related field.
• 3+ years of experience in Trade Compliance, Customs Compliance, International Trade, or related auditing functions.
• Experience working with Free Trade Agreements, Rules of Origin, and Certificates of Origin.
• Experience conducting compliance reviews, audits, or regulatory assessments.
• Advanced English proficiency (written and verbal).
• Knowledge of USMCA, TLCUEM, and Mexico-Chile Free Trade Agreement requirements.
• Understanding of Rules of Origin, customs regulations, and preferential tariff programs.
• Ability to interpret trade regulations and apply them to manufacturing and supply chain environments.
• Strong analytical and problem-solving abilities.
• Excellent attention to detail and organizational skills.
• Effective communication and report-writing skills.
• Proficiency in Microsoft Office applications, particularly Excel.
• Ability to manage multiple audits and deadlines simultaneously.

Preferred Qualifications

• Customs Broker certification or equivalent trade compliance certification.
• Knowledge of MEXGAAP, USGAAP, or IFRS implications related to trade compliance documentation and audit controls is a plus.