Global Trade Compliance Expert

19 hours ago

Kollam, Kerala, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 20,00,000
Trade Compliance Specialist

We are seeking a seasoned Trade Compliance Specialist to manage and ensure adherence to all import and export regulations.

This role is crucial for ensuring the smooth, compliant, and cost-effective cross-border movement of goods.

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

The ideal candidate should have extensive knowledge of Indian Customs law, foreign trade policy (FTP), the Directorate General of Foreign Trade (DGFT), SCOMET regulations, and the specific regulatory frameworks that govern these schemes.

The candidate will need to leverage SEZ and MOOWR's benefits while mitigating risks.

Responsibilities

Key Responsibilities:

  • 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.

The Trade Compliance Specialist will be responsible for coordinating with Customs House Agents (CHAs) for trade compliance and practices followed.

Additionally, the candidate will handle customs valuation procedures, classification (HSN), and duty calculations (including deferred duty under MOOWR and duty payment on DTA sales).

They will also be responsible for IDPMS & EDPMS Compliance with Closer, Monitor the Import Data Processing and Monitoring System (IDPMS) portal/reports from Authorized Dealer (AD) Banks for tracking Bills of Entry (BoE).

Requirements

Essential Attributes:

  • Regulatory Knowledge: Deep understanding of 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.
  • Procedural Expertise: Proven experience in handling customs documentation (BoEs, Shipping Bills), customs clearance processes under different schemes, bonding procedures, DTA sales procedures, job work regulations, and record-keeping requirements for SEZ/MOOWR/EOU.
  • Analytical Skills: Ability to interpret complex regulations, analyse trade data, identify compliance risks, and calculate duties/taxes accurately.
About Us

We are a leading electronics manufacturing company committed to creating a socioeconomic footprint by employing many women in our workforce and actively supporting local communities through initiatives in environment, education, healthcare, sports and livelihood.

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