Compliance Sr. Supervisor

• Ensure lens products meet USMCA tariff shift criteria (General Note 11, Annex 401).
• Maintain traceability of all materials from receipt to export using Oracle, BOMs, and recipe records.
• Design internal control systems and perform audits across BOMs, origin validation, and customs processes.
• Manage monthly origin testing, including 3-way match reports and cost validations.
• Collect and verify supplier Certificates of Origin per U.S. (19 CFR §163) and Mexican (Ley Aduanera) regulations.
• Deliver bilingual training on USMCA, IMMEX exports, and tariff shift rules.
• Safeguard inventory segregation and embed C-TPAT principles.
• Monitor regulatory changes and lead compliance updates, supplier onboarding, and risk management.
• Validate and sign USMCA Certificates of Origin and export declarations.
• Maintain detailed, audit-ready compliance records across all responsibilities.
• Monitor procedural changes per department
• Ensure training per department is completed on a routine basis and recorded, complete new hire training
• Prepare for regulatory audit, coordinate discussions, exhibits, etc.
• Lead audit responses

• Bachelor's degree in International Trade, Supply Chain, Engineering, or related field.
• 5+ years of USMCA/NAFTA compliance experience in a maquiladora or IMMEX environment.
• Strong knowledge of:

• US Harmonized Tariff Schedule & Annex 401
• IMMEX and SAT trade regulations
• U.S. Customs regulations (19 CFR)
• Proficiency in Oracle or equivalent ERP system.
• Fluent in English and Spanish.
• Excellent analytical, documentation, and cross-functional collaboration skills.

• Experience with C-TPAT or supply chain security programs.
• Background in manufacturing industry.
• Familiarity with BOM costing systems and recipe-based production.

EssilorLuxottica