
Trade Compliance Specialist Manager
1 week ago
We are seeking a skilled Trade Compliance Specialist to manage and ensure adherence to all import and export regulations.
- 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.
- This role is essential for ensuring the smooth, compliant, and cost-effective cross-border movement of goods.
The Trade Compliance Specialist will be responsible for overseeing day-to-day import/export operations for units registered under SEZ, MOOWR, and EOU schemes.
- 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.
The key responsibilities of the Trade Compliance Specialist include:
- 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).
- 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.
- Warehouse & Inventory Management:
- Oversee compliant receipt, storage, processing, and removal of goods within bonded premises (SEZ & MOOWR).
- Ensure maintenance of accurate, digitally prescribed records for receipt, storage, operations, and removal of goods (e.g., Bond Register, material consumption records).
- Regulatory Reporting & Audits:
- Prepare and submit periodic reports required by Development Commissioners (SEZ) and Customs authorities (MOOWR), such as MPR, APR, QPR, and monthly returns for bonded warehouses.
- Act as the primary point of contact for customs audits, SEZ & MOOWR authority inspections, and internal compliance reviews related to trade operations.
To be successful in this role, you will need:
- A Master's degree in commerce/law/international business or a related field.
- Minimum 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.
You will be an excellent fit for this role if you possess:
- 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.
-
Global Trade Specialist
1 week ago
Thrissur, Kerala, India beBeeExport Full time ₹ 15,00,000 - ₹ 25,00,000About the RoleThe Export Manager will drive international trade and business growth, ensuring compliance with global regulations, and maintaining strong client relationships.Key ResponsibilitiesInternational Trade & Business Development: Develop strategies to increase sales in global markets.Market Research & Expansion: Identify new market opportunities and...
-
Global Trade Finance Specialist
7 days ago
Thrissur, Kerala, India beBeeFinancial Full time ₹ 9,00,000 - ₹ 12,00,000Finance Associate Job DescriptionAbout our company:We are transforming global trade and supply chains by leveraging cutting-edge AI technology to provide businesses with unparalleled visibility, compliance, and intelligence solutions. Our AI-driven platform simplifies the complexities of international trade, helping companies mitigate risks, enhance...
-
System Compliance Specialist
2 weeks ago
Thrissur, Kerala, India beBeeCybersecurity Full time ₹ 8,00,000 - ₹ 12,00,000Job Title: Cybersecurity AuditorKey Responsibilities:">Analyze system and cyber audit reports for compliance and security threats.Review MIS for delay submissions, non-compliance, and non-submissions.Address ATR & Follow-On non-submissions, delays, and non-compliance issues.Communicate with trading members regarding timely submissions and non-compliance...
-
Compliance Specialist
1 week ago
Thrissur, Kerala, India beBeeHomologation Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Job Title: Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring compliance with regulatory requirements.Your primary responsibility will be to oversee the homologation process for passenger cars and two-wheelers, ensuring that all aspects...
-
Senior Security Compliance Manager
4 days ago
Thrissur, Kerala, India beBeeCompliance Full time ₹ 5,00,000 - ₹ 7,50,000Job Title:About the RoleLead Regional Compliance Specialists oversee security compliance programs for multiple data center locations. They ensure all sites meet internal standards and external regulatory requirements such as ISO 27001, PCI, and FISMA.Duties and ResponsibilitiesThe Lead Regional Compliance Specialist will recruit, supervise, and mentor a team...
-
Stock Market Specialist
1 week ago
Thrissur, Kerala, India beBeeMarket Full time ₹ 10,00,000 - ₹ 20,00,000Job Title: Stock Market SpecialistWe are seeking a skilled Stock Market Specialist to execute daily trades in stocks, forex, commodities, and crypto using proven strategies.About the RoleThis is an opportunity for a talented professional to utilize their technical analysis skills to guide entry and exit decisions. The successful candidate will be responsible...
-
Implementation Expert
2 weeks ago
Thrissur, Kerala, India beBeeCustoms Full time ₹ 1,00,00,000 - ₹ 2,50,00,000SAP Global Trade Services Implementation SpecialistExpertise is required in SAP Global Trade Services for the role of implementation professional.Responsibilities include:Full lifecycle implementation experience with SAP GTS, encompassing design, analysis, development, customization, and integration testing.Mastery over master data management and end-user...
-
Electrical Trading Specialist
1 week ago
Thrissur, Kerala, India beBeeProcurement Full time ₹ 1,92,000 - ₹ 2,16,000About the Job OpportunityWe are seeking a skilled Purchasing Manager to join our electrical trading team in Thrissur, India.Key Responsibilities:Source and evaluate vendors for electrical products, ensuring timely delivery and cost-effectiveness.Negotiate with suppliers to secure favorable pricing, credit terms, and delivery schedules.Review and interpret...
-
Compliance Assurance Specialist
1 week ago
Thrissur, Kerala, India beBeeRisk Full time ₹ 1,80,00,000 - ₹ 2,00,00,000Job Title: Compliance Assurance SpecialistAs a Compliance Assurance Specialist, you will play a key role in evaluating and improving the effectiveness of risk management, internal controls, and governance processes across our financial operations.We are seeking an experienced professional with hands-on expertise in concurrent audits, gold audits, RBI...
-
Global Trade Coordinator
1 week ago
Thrissur, Kerala, India beBeeFreight Full time ₹ 9,00,000 - ₹ 12,00,000International Trade SpecialistWe are seeking an experienced professional to coordinate import and export activities. This exciting opportunity is for a skilled logistics expert to work in a dynamic office environment.Key Responsibilities:Understand client requirements and provide timely quotationsDevelop strong relationships with clients through effective...