Trade Compliance Expert

24 hours ago

Thiruvananthapuram, Kerala, India beBeeCompliance Full time ₹ 1,80,00,000 - ₹ 2,40,00,000
Regulatory Compliance Professional

The Regulatory Compliance Specialist will oversee and ensure adherence to all import and export regulations, specifically concerning operations under the Special Economic Zone (SEZ), Manufacturing and Other Operations in Warehouse Regulations (MOOWR), and Export Oriented Unit (EOU) schemes.

Key Responsibilities:
  • Oversee day-to-day import/export operations for units registered under SEZ, MOOWR, including managing customs documentation, bonds, and valuation procedures.
  • Ensure full compliance with the Customs Act 1962 (esp. warehousing provisions), Foreign Trade Policy (FTP), 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.
  • Manage the application, amendment, and renewal processes for SEZ/EOU Letters of Permission (LOP) and MOOWR licenses, ensuring adherence to specific scheme conditions, such as value addition norms, and operational procedures.
  • 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, including execution, monitoring, and cancellation.
  • Coordinate with Customs House Agents (CHAs) for trade compliance and practices followed.
  • Handle customs valuation procedures, classification (HSN), and duty calculations, including deferred duty under MOOWR and duty payment on DTA sales.
Essential Attributes:
  • Masters degree in commerce/law/international business, or a related field.
  • Minimum of 12-15 years of direct, hands-on experience in Indian import/export operations and trade compliance for a manufacturing unit, with a strong focus specifically on managing SEZ and MOOWR.

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