Trade and Compliance Specialist Leader

1 day ago

Surat, Gujarat, India beBeeCompliance Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

Job Title: Trade Compliance Manager

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

The ideal candidate will oversee day-to-day import/export operations, manage customs documentation, and ensure full compliance with regulatory frameworks.

  • Scheme Management & Compliance:
    • Oversee import/export operations under SEZ, MOOWR schemes.
    • Ensure compliance with Customs Act 1962, Foreign Trade Policy, SEZ Act 2005, MOOWR Regulations.
    • Manage application, amendment, and renewal processes for SEZ/EOU Letters of Permission (LOP) and MOOWR licenses.
  • Customs Operations & Documentation:
    • Prepare, review, and file customs documentation for imports and exports.
    • Manage customs bonding requirements, including execution, monitoring, and cancellation.
    • Coordinate with Customs House Agents (CHAs) for trade compliance and practices followed.
  • Warehouse & Inventory Management (esp. SEZ & MOOWR):
    • 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 the primary point of contact for customs audits, SEZ & MOOWR authority inspections, and internal compliance reviews.
  • Process Improvement & Advisory:
    • Analyse the impact of regulatory changes on business operations and advise management on necessary actions.
    • Identify opportunities for process optimization and duty savings within the compliance framework of SEZ/MOOWR schemes.

Essential Attributes:

  • Deep understanding of Customs Act 1962, Foreign Trade Policy, SEZ Act 2005 & Rules 2006, MOOWR Regulations, GST provisions impacting trade.
  • Proven experience in handling customs documentation, customs clearance processes under different schemes, bonding procedures, DTA sales procedures.
  • Familiarity with ERP systems related to logistics and inventory management, proficiency in MS Office Suite (Excel, Word).

Qualifications:

Masters degree in commerce/law/international business, or a related field.

Desired Experience Level:

Minimum of 12-15 years of direct, hands-on experience in Indian import/export operations and trade compliance for a manufacturing unit.

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