Trade Compliance Specialist

17 hours ago

Nagpur, Maharashtra, India beBeeCompliance Full time ₹ 18,00,000 - ₹ 23,45,000

We are seeking an experienced Trade Compliance Specialist to manage and ensure adherence to all import and export regulations.

The ideal candidate will oversee day-to-day import/export operations, ensure compliance with relevant laws and regulations, and prepare and submit necessary documentation.

Key Responsibilities:

  • Manage customs clearance processes under different schemes, including SEZ and MOOWR.
  • Prepare, review, and file necessary customs documentation for imports and exports.
  • Coordinate with Customs House Agents (CHAs) for trade compliance and practices followed.
  • Handle customs valuation procedures, classification (HSN), and duty calculations.

Essential Attributes:

  • Regulatory Knowledge: Deep understanding of Customs Act 1962, Foreign Trade Policy, SEZ Act 2005 & Rules 2006, Manufacture and Other Operations in Warehouse Regulations (MOOWR).
  • Procedural Expertise: Proven experience in handling customs documentation, customs clearance processes, bonding procedures, DTA sales procedures, job work regulations, and record-keeping requirements.
  • Technical Skills: Proficiency in using government portals (e.g., ICEGATE, SEZ Online) and familiarity with ERP systems related to logistics and inventory management.
  • 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.
  • Attention to Detail: Meticulous approach to documentation, record-keeping, and compliance checks.
  • Problem-Solving: Ability to proactively identify and resolve compliance issues.

Qualifications

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

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