Trade Compliance Professional

14 hours ago

Dholera, India beBeeCompliance Full time ₹ 6,00,000 - ₹ 8,00,000

Job Title:

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Compliance Specialist Manager

Job Summary:

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We are seeking a detail-oriented Compliance Specialist Manager to 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.

Responsibilities:

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  • Oversee day-to-day import/export operations for units registered under SEZ, MOOWR.">
  • Ensure full compliance with the SEZ Act & Rules, MOOWR Regulations (including Customs Act, the 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.">
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Requirements:

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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.

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This role is essential for ensuring the smooth, compliant, and cost-effective cross-border movement of goods. The candidate will need to leverage SEZ and MOOWR's benefits while mitigating risks.

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Key Responsibilities:

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  • Scheme Management & Compliance:">
    • ">
    • Oversee day-to-day import/export operations for units registered under SEZ, MOOWR.">
    • Ensure full compliance with the SEZ Act & Rules, MOOWR Regulations (including Customs Act, the 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.">
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  • 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.">
    • 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-free imports).">
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Benefits:

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This role offers a unique opportunity to work in a fast-paced and dynamic environment, leveraging your skills and expertise to drive business growth and success.

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How to Apply:

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If you are a motivated and detail-oriented individual with a passion for compliance and trade management, we encourage you to apply for this exciting opportunity.

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