Global Trade Compliance Specialist

2 weeks ago

Thāne, Maharashtra, India beBeeCompliance Full time ₹ 17,50,000 - ₹ 25,00,000

Trade Compliance Specialist Role

About the Position:

This is a dynamic trade compliance role that requires in-depth knowledge of Indian import/export regulations and procedures. The ideal candidate will be responsible for ensuring seamless customs operations, adhering to regulatory requirements, and optimizing process efficiencies.

Key Responsibilities:

  1. Scheme Management & Compliance:
  • Oversee daily import/export activities under SEZ and MOOWR schemes.
  • Ensure full compliance with Customs Act 1962, Foreign Trade Policy, SEZ Act 2005 & Rules 2006, MOOWR Regulations, and associated Customs/GST regulations.
  • Manage application, amendment, and renewal processes for SEZ/EOU Letters of Permission (LOP) and MOOWR licenses.
  • Guarantee adherence to scheme-specific conditions and operational procedures.
Customs Operations & Documentation:
  • Prepare, review, and file necessary customs documentation for imports and exports, including Bills of Entry and Shipping Bills.
  • Manage customs bonding requirements, including execution, monitoring, and cancellation.
  • Coordinate with Customs House Agents for trade compliance and practices followed.
  • Handle customs valuation procedures, classification (HSN), and duty calculations.
Warehouse & Inventory Management:
  • Oversee compliant receipt, storage, processing, and removal of goods within bonded premises.
  • Ensure accurate records maintenance 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 the primary point of contact for customs audits, SEZ & MOOWR authority inspections, and internal compliance reviews.
Process Improvement & Advisory:
  • Stay updated on changes in Indian trade policies and advise management on necessary actions.
  • Identify opportunities for process optimization and duty savings within the compliance framework.

Required Attributes:

  • Regulatory Knowledge: Deep understanding of Customs Act 1962, Foreign Trade Policy, SEZ Act 2005 & Rules 2006, MOOWR Regulations, and relevant GST provisions.
  • Procedural Expertise: Proven experience in handling customs documentation, customs clearance processes, bonding procedures, and record-keeping requirements.
  • Technical Skills: Proficiency in using government portals (e.g., ICEGATE, SEZ Online) and ERP systems related to logistics and inventory management.
  • Analytical Skills: Ability to interpret complex regulations, analyze trade data, identify compliance risks, and calculate duties/taxes accurately.

Preferred Qualifications:

Master's degree in commerce, law, or international business, with minimum 12-15 years of direct experience in Indian import/export operations and trade compliance.

Desired Skills:

Strong analytical skills, excellent communication skills, ability to work independently, and proficiency in MS Office applications.

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