Trade Compliance Specialist

4 days ago

Agra, Uttar Pradesh, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

We are seeking an experienced Trade Compliance Specialist to manage our import and export operations. The ideal candidate will have extensive knowledge of Indian Customs law, foreign trade policy, and the Directorate General of Foreign Trade (DGFT).

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Key Responsibilities:

  • Oversee day-to-day import/export operations for units registered under SEZ and MOOWR.
  • Ensure full compliance with the Customs Act 1962, Foreign Trade Policy, and associated Customs/GST regulations.
  • Manage the application, amendment, and renewal processes for SEZ/EOU Letters of Permission (LOP) and MOOWR licenses.

Customs Operations & Documentation:

  • Prepare, review, and file necessary customs documentation for imports and exports under these schemes, including Bills of Entry (for Warehousing, Home Consumption, Ex-Bond), Shipping Bills, ARE forms, etc.
  • Manage customs bonding requirements (Bond-cum-LUT for SEZ, Triple Duty Bond for MOOWR), including execution, monitoring, and cancellation.

Warehouse & Inventory Management (esp. SEZ & MOOWR):

  • Oversee compliant receipt, storage, processing, and removal of goods within bonded premises (SEZ & MOOWR).

Regulatory Reporting & Audits:

  • Prepare and submit periodic reports required by Development Commissioners (SEZ) and Customs authorities (MOOWR), such as MPR, APR, QPR, and monthly returns for bonded warehouses.

Process Improvement & Advisory:

  • Stay updated on changes in India's FTP, Customs laws, SEZ rules, MOOWR regulations, GST, and other relevant trade policies.

Essential Attributes:

  • Regulatory Knowledge: Deep understanding of the Customs Act 1962, Foreign Trade Policy, SEZ Act 2005 & Rules 2006, Manufacture and Other Operations in Warehouse Regulations (MOOWR), Foreign Trade (Development & Regulation) Act, relevant GST provisions impacting trade, and related circulars/notifications.
  • Procedural Expertise: Proven experience in handling customs documentation, customs clearance processes under different schemes, bonding procedures, DTA sales procedures, job work regulations, and record-keeping requirements for SEZ/MOOWR/EOU.
  • Technical Skills: Proficiency in using government portals (e.g., ICEGATE, SEZ Online) and familiarity with ERP systems (e.g., SAP, Oracle) related to logistics and inventory management.
  • Analytical Skills: Ability to interpret complex regulations, analyse trade data, identify compliance risks, and calculate duties/taxes accurately.
  • Communication Skills: Excellent written and verbal communication skills for effective liaison with government authorities, CHAs, internal teams, and management.
  • Attention to Detail: Meticulous approach to documentation, record-keeping, and compliance checks.
  • Problem-Solving: Ability to proactively identify and resolve compliance issues.
  • Experience with Authorized Economic Operator (AEO) program compliance.
  • Knowledge of SCOMET regulations, Free Trade Agreements (FTAs), and Rules of Origin.

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