Trade Compliance Specialist

1 day ago

Palakkad, Kerala, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

Job Title: Trade Compliance Specialist

 

Job Description:

Seeking a skilled and detail-oriented Trade Compliance Specialist to oversee import and export operations for units registered under the Special Economic Zone (SEZ) and Manufacture and Other Operations in Warehouse Regulations (MOOWR).

The ideal candidate will have extensive knowledge of Indian Customs law, foreign trade policy, SEZ rules, MOOWR regulations, and relevant GST provisions impacting trade.

Responsibilities:

  • Oversee day-to-day import/export operations for SEZ/MOOWR units
  • Ensure full compliance with customs laws, SEZ Act & Rules, MOOWR Regulations, and associated Customs/GST regulations
  • Manage scheme conditions, such as value addition norms, and operational procedures

Key Responsibilities:

  1. Prepare, review, and file necessary customs documentation for imports and exports
  2. Manage customs bonding requirements, including execution, monitoring, and cancellation
  3. Coordinate with Customs House Agents (CHAs) for trade compliance and practices followed

Customs Operations & Documentation:

  • Handle customs valuation procedures, classification, and duty calculations
  • Monitor Import Data Processing and Monitoring System (IDPMS) portal/reports from Authorized Dealer (AD) Banks

Warehouse & Inventory Management:

  • Oversee compliant receipt, storage, processing, and removal of goods within bonded premises
  • Ensure maintenance of accurate records for receipt, storage, operations, and removal of goods

Regulatory Reporting & Audits:

  • Prepare and submit periodic reports required by Development Commissioners (SEZ) and Customs authorities (MOOWR)
  • Act as primary point of contact for customs audits, SEZ & MOOWR authority inspections

Process Improvement & Advisory:

  • Stay updated on changes in India's FTP, Customs laws, SEZ rules, MOOWR regulations, and other relevant trade policies
  • Analyze the impact of regulatory changes on business operations and advise management

Essential Attributes:

  • Deep understanding of customs laws, SEZ rules, MOOWR regulations, and related circulars/notifications
  • Proven experience in handling customs documentation and clearance processes
  • Technical skills in using government portals and ERP systems

Qualifications:

Master's degree in commerce/law/international business or related field

Experience Level: Minimum 12-15 years direct experience in Indian import/export operations and trade compliance

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