
Trade Compliance Professional
1 week ago
Job Title: Trade Compliance Specialist
About the RoleWe are seeking a skilled and detail-oriented Trade Compliance Specialist to manage and ensure adherence to all import and export regulations. This role is essential for ensuring the smooth, compliant, and cost-effective cross-border movement of goods.
Main Responsibilities- Scheme Management & Compliance:
- Oversee day-to-day import/export operations for units registered under SEZ and MOOWR schemes.
- Ensure full compliance with the Customs Act 1962, Foreign Trade Policy (FTP), SEZ Act 2005 & Rules 2006, and related circulars/notifications.
- Customs Operations & Documentation:
- Prepare, review, and file necessary customs documentation for imports and exports under these schemes, including Bills of Entry, Shipping Bills, ARE forms, etc.
- Manage customs bonding requirements, including execution, monitoring, and cancellation.
- Warehouse & Inventory Management:
- Oversee compliant receipt, storage, processing, and removal of goods within bonded premises.
- Ensure maintenance of accurate records for receipt, storage, operations, and removal of goods.
- Regulatory Reporting & Audits:
- Prepare and submit periodic reports required by Development Commissioners (SEZ) and Customs authorities (MOOWR).
- Act as the primary point of contact for customs audits, SEZ & MOOWR authority inspections, and internal compliance reviews.
The ideal candidate should have extensive knowledge of Indian Customs law, foreign trade policy, and specific regulatory frameworks governing SEZ and MOOWR schemes. Proven experience in handling customs documentation, customs clearance processes, bonding procedures, and record-keeping requirements is essential. Technical skills in using relevant government portals and ERP systems are also required.
QualificationsA Master's degree in commerce/law/international business or a related field is preferred. A minimum of 12-15 years of direct experience in Indian import/export operations and trade compliance is required.
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