Trade Compliance Specialist

2 days ago

Kanpur, Uttar Pradesh, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000
Job Opportunity

We are seeking an experienced Trade Compliance Specialist to oversee our import/export operations, ensuring smooth and compliant cross-border movement of goods.

This role is critical for mitigating risks and maximizing benefits from SEZ and MOOWR schemes while adhering to Indian Customs law and regulatory frameworks.

  • Key Responsibilities:
    • Manage 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, Foreign Trade Policy, and associated Customs/GST regulations).
    • Oversee application, amendment, and renewal processes for SEZ/EOU Letters of Permission (LOP) and MOOWR licenses.
    • Ensure adherence to specific scheme conditions, such as value addition norms, and operational procedures.
  • 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 payment on DTA sales).
    • 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). Prepare and submit BoE data/documents to AD banks within the stipulated RBI timelines for closure of IDPMS entries.
  • 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).
    • Manage procedures for inter-unit transfers, job work (subcontracting) to/from DTA/other units, and waste/scrap disposal as per regulations.
  • 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.
    • Ensure timely resolution of queries or discrepancies raised by authorities.
  • Process Improvement & Advisory:
    • Stay updated on changes in India's FTP, Customs laws, SEZ rules, MOOWR regulations, GST, and other relevant trade policies.
    • Analyze 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.
    • Provide guidance and training to internal stakeholders (logistics, procurement, finance, manufacturing) on trade compliance requirements.
    • Liaise effectively with government authorities (Customs, DGFT, SEZ Development Commissioners, GST) as required.

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