Trade Expert

2 weeks ago

Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 1,80,00,000 - ₹ 2,50,00,000

Compliance Professional - Trade Expertise

A seasoned trade compliance professional with 10+ years of dedicated experience in import and export activities within India is sought after. This individual contributor role requires a deep understanding of Indian Customs laws, EoU regulations, Production linked incentive scheme, and GST compliance.

Key Responsibilities:

  • Oversee and manage all aspects of import and export operations, ensuring smooth and compliant movement of goods.
  • Ensure compliance with all pre-shipment and post-shipment documentation requirements.
  • Manage and maintain accurate records of all import and export transactions.
  • C coordinate with freight forwarders, customs brokers, and other logistics partners to ensure timely and efficient clearances.
  • Proactively identify and mitigate potential risks related to import and export compliance.

EoU Compliance & Returns:

  • Serve as the primary expert on all EoU-related compliances and regulations.
  • Prepare and file all mandated monthly, quarterly, and annual returns specific to EoU operations.
  • Liaise effectively with Customs and other government authorities for EoU-related matters.

GST Compliance & Audit:

  • Possess a thorough understanding of India's Goods and Services Tax (GST) laws and regulations.
  • Reconcile GST data with financial records and identify any discrepancies.
  • Prepare and file GST returns accurately and timely.

Government Incentives Compliance:

  • Manage compliance for various government incentives such as Export Incentive Schemes and Other Incentives.

Stakeholder Coordination & Leadership:

  • Collaborate effectively with internal teams to ensure seamless operations and compliance.
  • Demonstrate strong leadership qualities in guiding and influencing cross-functional teams on trade compliance matters.

Requirements:

  • CA/MBA/Bachelor of Commerce, Law, or a related field.
  • Minimum of 7-12 years of progressive experience in import and export activities.
  • Mandatory: Proven experience working in an Export Oriented Unit (EoU) with comprehensive understanding of EoU compliances and returns.
  • Mandatory: In-depth knowledge of Indian Customs Act, Customs Tariff Act, Foreign Trade Policy, and other relevant trade regulations.
  • Mandatory: Strong knowledge of India GST laws, regulations, returns, and audit procedures.

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