Compliance Officer

1 week ago


Cochin, Kerala, India beBeeCompliance Full time ₹ 18,00,000 - ₹ 22,50,000
Trade Compliance Manager

The successful candidate will oversee the company's import and export operations, ensuring compliance with all relevant regulations. They will be responsible for managing customs documentation, bonding procedures, and trade compliance requirements.

Key Responsibilities:
  • Oversee day-to-day import/export operations for units registered under SEZ and MOOWR.
  • Ensure full compliance with the Customs Act, Foreign Trade Policy, and associated Customs/GST regulations.
  • Manage customs documentation, including Bills of Entry, Shipping Bills, and ARE forms.
  • Coordinate with Customs House Agents for trade compliance and practices followed.
Essential Attributes:
  • Regulatory Knowledge: Deep understanding of the Customs Act, Foreign Trade Policy, SEZ Act, MOOWR Regulations, and related circulars/notifications.
  • Procedural Expertise: Proven experience in handling customs documentation, customs clearance processes, bonding procedures, and record-keeping requirements.
  • Technical Skills: Proficiency in using government portals (e.g., ICEGATE) and familiarity with ERP systems (e.g., SAP).
  • Analytical Skills: Ability to interpret complex regulations, analyse trade data, identify compliance risks, and calculate duties/taxes accurately.
  • Communication Skills: Excellent written and verbal communication skills for effective liaison with government authorities, CHAs, internal teams, and management.
Qualifications

Master's degree in commerce/law/international business or a related field is required. A minimum of 12-15 years of direct, hands-on experience in Indian import/export operations and trade compliance for a manufacturing unit is preferred.


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