Global Trade Compliance Specialist

11 hours ago

Jamnagar, Gujarat, India beBeeCompliance Full time ₹ 30,00,000 - ₹ 36,00,000
Job Description

The Trade Compliance Manager role involves overseeing day-to-day import/export operations for units registered under SEZ, MOOWR. This position is essential for ensuring the smooth, compliant, and cost-effective cross-border movement of goods.

This position requires managing customs documentation, customs clearance processes, bonding procedures, DTA sales procedures, job work regulations, and record-keeping requirements for SEZ/MOOWR/EOU. The ideal candidate should have extensive knowledge of Indian Customs law, foreign trade policy (FTP), the Directorate General of Foreign Trade (DGFT), SCOMET regulations, and specific regulatory frameworks that govern these schemes.

The key responsibilities include:

  • Scheme Management & Compliance: Oversee day-to-day import/export operations, ensure full compliance with relevant laws and regulations, manage application, amendment, and renewal processes for SEZ/EOU Letters of Permission (LOP) and MOOWR licenses.
  • Customs Operations & Documentation: Prepare, review, and file necessary customs documentation, manage customs bonding requirements, coordinate with Customs House Agents (CHAs) for trade compliance and practices followed, handle customs valuation procedures, classification (HSN), and duty calculations.
  • Warehouse & Inventory Management: Oversee compliant receipt, storage, processing, and removal of goods within bonded premises, maintain accurate records for receipt, storage, operations, and removal of goods.
  • Regulatory Reporting & Audits: Prepare and submit periodic reports required by authorities, act as the primary point of contact for customs audits, authority inspections, and internal compliance reviews related to trade operations.
  • Process Improvement & Advisory: Stay updated on changes in regulations, analyse the impact of regulatory changes on business operations, advise management on necessary actions, identify opportunities for process optimization and duty savings within the compliance framework of SEZ/MOOWR schemes.

Essential Attributes:

  • Regulatory Knowledge: Deep understanding of Customs Act 1962, Foreign Trade Policy (FTP), SEZ Act 2005 & Rules 2006, Manufacture and Other Operations in Warehouse Regulations (MOOWR), GST provisions impacting trade, and related circulars/notifications.
  • Procedural Expertise: Proven experience in handling customs documentation, customs clearance processes, bonding procedures, DTA sales procedures, job work regulations, and record-keeping requirements for SEZ/MOOWR/EOU.
  • Technical Skills: Proficiency in using relevant government portals 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 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.
  • Experience with Authorized Economic Operator (AEO) program compliance.
  • Knowledge of SCOMET regulations and Rules of Origin.

Qualifications:

Masters degree in commerce/law/international business, or a related field.

Desired Experience Level:

Minimum of 12-15 years of direct, hands-on experience in Indian import/export operations and trade compliance for a manufacturing unit, with a strong focus specifically on managing SEZ and MOOWR.

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