- Manage direct and indirect Customs Teams, establish SOPs for all the Import & Export operations, Perform Documentation and Training to all the areas Finance, Materials, etc. Define audit process for the sustainability of IMMEX Program, VAT Cert and OEA Program.
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- Audit and stablish procedures with Maintenance & Finance areas regarding Fixed Asset Import and Export controls.
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- Implement & Control MIC Annex 24 Maquiladora System perform complex analysis SAP vs Annex 24.
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- Customs Broker control and audit, determine the specific SOP, audit process to the Custom Broker, establish KPIs and process improvement plans.
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- Perform risk assessments of Trade & Customs Operations, focused on Legal, Tax and Customs regulations.
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- Attend External Audits and Requirements of SAT & SE.
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- Accomplish with the Annex 31 Obligations and VAT Certifications processes
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- Understand and support Molex MBM© initiative by embracing the Five Dimensions and Guiding Principles. Provide guidance and leadership for the unit to ensure staff receives proper MBM© training and support.
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