Trade Compliance Pm, Apac, Gtpc

3 weeks ago


Mumbai, India ADSIPL - Maharashtra - E22 Full time

7+ years of direct experience with customs and trade compliance in APAC Region
- 5+ years’ direct experience handling imports and/or exports Customs clearance operations and escalations in India
- 3+ years’ experience leveraging technology to drive process improvements

Amazon Web Services (AWS) is looking for an experienced APAC Trade Compliance Program Manager (PM) to support our business on a broad range of import and export compliance matters. You will interact with AWS Development, Datacenter Engineering, AWS Services, Operations, Procurement, Supply Chain, Legal, Tax, and other internal businesses and external stakeholders to drive trade compliance initiative. This position will report to the India Trade Compliance Manager within the Global Trade and Product Compliance (GPTC) organization for AWS.

Key job responsibilities
- Build and own core trade compliance processes, solutions and analytical rhythms to align with subsidiary and key programs’ objectives.
- Establish and manage positive business relations with key stakeholders and business teams.
- Manage daily tasks related to providing import/export compliance guidance in APAC markets to support AWS trade activities, including conducting research, updating status reports, and coordinating team deliverables.
- Assist with technology, hardware, and software trade classification, including: Harmonized Tariff Schedule (HTS), Schedule B, and Export Control Classification Number (ECCN)
- Interface with internal and external functional partners to identify and rectify any information/process gaps
- Develop, document, and maintain operational processes and procedures
- Build communications and training plans to ensure all internal and external partners are aware and aligned to trade compliance processes
- Monitor import/export regulatory or procedural changes that could impact planning for import or related requirements in the APAC region, and clearly communicate those guidelines to stakeholders during the export/import planning process
- Generate and contribute to performance requirements, timelines, and metrics for all related activities
- Proactively identify and drive process improvement initiatives, create and implement automated workflow and solution
- Build and maintain a strict adherence to reporting and assessments

Mumbai, MH, IND
- Regulatory legal or technical experience a plus
- Master’s Degree is a plus, but not required
- Customs Brokerage License a plus, but not required
- Experience using data driven process improvement tools and metrics

Amazon is committed to a diverse and inclusive workplace. Amazon is an equal opportunity employer, and does not discriminate on the basis of race, national origin, gender, gender identity, sexual orientation, disability, age, or other legally protected status.


  • Compliance Officer

    4 weeks ago


    mumbai, India Arin Consultancy Private Limited Full time

    JD ——————— – Completed SEBI registration for PMS business and monthly compliances – Drafting the PMS agreement and POA along with the KYC form – Coordination and setting up of Custodial and banking activities with ICICI Bank and HDFC Bank – Setting up the Wealth spectrum system. – knowledge of the Wealth spectrum system with...


  • Mumbai, India goGlocal Full time

    Does understanding and streamlining export compliances based on various international trade laws and regulations excite you? Do you effectively manage cross-border trade regulations for large businesses? We are looking for an expert to support brands on a broad range of global export and product compliance matters. EXPERIENCE & SKILLSDegree in International...


  • Mumbai, India Larsen & Toubro Full time

    Providing Advisory to various business verticals with reference Trade Finance Compliance – EDPMS & IDPMS including risk mitigation strategies to reduce the financial risks and eliminate compliance risks for L&T at Corporate level. Fostering win-win partnership with banks (Authorized Dealers) Liasioning with various multiple AD Banks at various locations...


  • mumbai, India Larsen & Toubro Full time

    Providing Advisory to various business verticals with reference Trade Finance Compliance – EDPMS & IDPMS including risk mitigation strategies to reduce the financial risks and eliminate compliance risks for L&T at Corporate level. Fostering win-win partnership with banks (Authorized Dealers) Liasioning with various multiple AD Banks at various...


  • Mumbai, India Cerentral Consultants Full time

    **Competencies -** Experience working with SAP and SAP GTS as well as common MS Office products (Excel, Word, PowerPoint); English fluent. **Duties and Responsibilities -** Complete Long Term supplier declarations Manage supplier solicitation for Long Term Supplier Declarations and log responses into a centralized database to enable perform qualification...


  • mumbai, India Arin Consultancy Private Limited Full time

    Key Roles & Responsibilities Compliance: SEBI reporting for AIFs (alternative investment funds), VCFs (venture capital funds) and Portfolio Manager (PMS) All applicable compliances under AIF Regulations and PPM of AIFs/VCFs SEBI compliances for Portfolio Management Services (PMS) RBI Compliances such as: InVi reporting, FC-TRS reporting and...

  • Pms Dealer

    1 month ago


    Mumbai, India Barclays Full time

    Job Title: PMS Dealer Location: Mumbai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which...

  • Ipb Apac India Dealer

    1 month ago


    Mumbai, India Deutsche Bank Full time

    **Job Title - **IPB APAC India Dealer** **Location - Mumbai** **Role Description -** - Buyside Dealer for facilitation of primary and secondary market trades under PMS & Wealth Advisory. - Common resource for all execution facilitation for “Discretionary PMS”, “Non-Discretionary PMS” and “Investment Advisory”. - Dealer will facilitate primary...


  • mumbai, India Arin Consultancy Private Limited Full time

     Trade Settlement & Operations Job Responsibilities: Require candidates from Stockbroking or Asset Management companies and Indian Broking companies. Managing the setup of the PMS client account with the Custodian Orbis, Managing the PMS trade confirmation and allocation Coordinating with the custodian on a daily basis for PMS trade...


  • mumbai, India Arin Consultancy Private Limited Full time

    Position Title :  Manager/ Senior Manager Function :  Operations Reports to :  Head Operations Qualifications: Qualified as Company Secretary (MUST) Work Experience (highlight) : Work experience of 4-7 years. Must have exposure & experience in managing Compliance and understanding & awareness about Debt Capital Market business in...


  • Mumbai, India Ares Management Corporation Full time

    Description Key Responsibilities / Duties: Ensure all tasks related to Investment Compliance are completed on a timely basis Perform daily review of portfolio transactions and monitor compliance investment guidelines as they apply to holdings and transactions, identifying breaches and following up with respective teams (i.e. Investment Compliance,...


  • mumbai, India Ares Management Corporation Full time

    Description Key Responsibilities / Duties: Ensure all tasks related to Investment Compliance are completed on a timely basis Perform daily review of portfolio transactions and monitor compliance investment guidelines as they apply to holdings and transactions, identifying breaches and following up with respective teams (i.e. Investment...


  • Mumbai, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Counsel, Markets Legal, Mumbai **Corporate Center** **Legal Department Description** The Legal Department of JPMorgan Chase & Co is responsible for the provision of legal services to the Corporation and is organized by practice groups that generally align with the Corporation’s lines of business and corporate staff areas. This...


  • Mumbai, India JPMorgan Chase Bank, N.A. Full time

    **Counsel, Markets Legal, Mumbai** **Corporate Center** **Legal Department Description** The Legal Department of JPMorgan Chase & Co is responsible for the provision of legal services to the Corporation and is organized by practice groups that generally align with the Corporation's lines of business and corporate staff areas. This structure encourages...

  • Trade Fema Advisory

    4 weeks ago


    Mumbai, India Skillventory Full time

    **Trade FEMA Advisory / Compliance - With a leading Bank**: - From 5 to 10 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** 1 The role holder is responsible for providing regulatory guidance on various products, processes and transaction structures pertaining to the Trade/FEMA transactions undertaken by the...


  • mumbai, India Tata Communications Full time

    Tax Compliance ManagerQualifications:Chartered Accountant having 8 plus year of post qualification experience.Extensive experience in leading tax compliance functions for the APAC region, with exposure to international jurisdictions. Strong knowledge of direct and indirect tax laws and regulations.Proven track record in tax audits, negotiations, and...


  • Mumbai, India Nippon India Mutual Fund Full time

    Location: Mumbai - Corporate Office.Department: Legal, Secretarial & Compliance.Grade: IL 5 Organizational relationships Reports to: AVP - CompliancePurpose of the Job:Responsible for handling SEBI mutual fund and PMS compliances and rendering support for other related matters.Key responsibilities:Preparation & timely submission/ filings of statutory reports...


  • Mumbai, India Nippon India Mutual Fund Full time

    Location: Mumbai - Corporate Office.Department: Legal, Secretarial & Compliance.Grade: IL 5 Organizational relationships Reports to: AVP - CompliancePurpose of the Job:Responsible for handling SEBI mutual fund and PMS compliances and rendering support for other related matters.Key responsibilities:Preparation & timely submission/ filings of statutory reports...


  • Mumbai, India Tata Communications Full time

    Tax Compliance ManagerQualifications:Chartered Accountant having 8 plus year of post qualification experience.Extensive experience in leading tax compliance functions for the APAC region, with exposure to international jurisdictions. Strong knowledge of direct and indirect tax laws and regulations. Proven track record in tax audits, negotiations, and...


  • Mumbai, India Tata Communications Full time

    Tax Compliance ManagerQualifications:Chartered Accountant having 8 plus year of post qualification experience.Extensive experience in leading tax compliance functions for the APAC region, with exposure to international jurisdictions. Strong knowledge of direct and indirect tax laws and regulations. Proven track record in tax audits, negotiations, and...