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Senior Trade Compliance Manager
2 weeks ago
Senior Compliance Manager, Trade and Product
Job SummaryWe are seeking an experienced Trade and Product compliance professional to join our team.
Key Responsibilities- Develop strategic compliance processes and solutions for managing regional trade and product compliances.
- Monitor and implement regulatory changes.
- Create metrics for management reporting.
- Drive process improvement and compliance implementation projects.
- Owning leadership communications to stakeholder teams and leadership across all levels.
- Innovate control mechanisms to best meet business goals and compliance requirements.
- Expertise in Allied regulations of India.
- Program and Project management.
- HSN classification, Valuation, Audits, Cross border regulatory interpretation and advisory.
The role involves:
- Project manage and lead customs and trade compliance processes to assess right HS classifications, Duty rates, Tariff concession exemptions and rebates.
- Evaluating Free Trade Agreements and offer SME guidance on Country of Origin (COO) Determination, Analysis on eligible parts, RVC validation etc.
- Engage with Legal, Tax and Public Policy teams to make industry representations through Trade bodies and Associations.
- Implement required SVB regulations, procedures, valuation and transfer pricing.
- Lead internal and external regulatory audits around Customs and SOX compliance. Document Internal Control Processes (ICP).
- Review and assess Regulatory changes vide Trade Notices, Customs Circulars and notifications to communicate possible impact to internal stakeholders and leadership.
- Spearhead customs operations and tracking SLA deliverables of Carriers, CHAs and timely reporting of critical performance metrics to leadership.
- Leverage tech and AI to build efficient compliance workflows around cross border trade, integrate with customs and broker EDIs to provide a real time, transparent and compliant trade data management systems.
- Enabling business models with applications of Free Trade Zones, Customs bonded warehouses or similar special zones and innovative compliance solutions.
- Handle matters pertaining to customs litigations, voluntary disclosures etc. Engage with local and global legal teams, represent the company on various trade matters with regulators like Customs, DGFT, DRI, SIIB, Customs Audit Groups etc.
- (Not Mandatory) Manage Advance Authorisations, EPCG, Export incentives (Duty Scrips, Drawbacks), Other Duty Remission schemes.
- Offer guidance on Make in India and Product Linked Incentive (PLI) schemes to broaden export potentials.
- Understand US EAR regulations, Global sanctions and manage SCOMET review for export controls on Goods and Intangibles.
- Solve complex trade compliance problems and offer viable and complaint solutions to drive efficient Cost Out strategies for business enablement.
- Engage on matters relating to other Product and PGA compliances like WPC, ETA, BIS, Import Permits/Licenses, CDCSO, MoEF, EPR compliances etc.
- Collaborate with Procurement dept and Legal to onboard vendors and service providers in customs, transportation and international freight (air/ocean).
- Build SOPs, Processes and Project documents (CRD) to offer a comprehensive Compliance insights to facilitate New Project requirements.
- Manage Courier Imports and Exports of FOC shipments, Re-Exports, Repair and Returns, Coordinate with overseas suppliers for RMAs, GR waivers with Treasury etc.
- Drive assessment of AEO tier certifications and building a Centre of excellence to foster culture of compliance.