Compliance Specialist

1 week ago

Anand, Gujarat, India beBeeTrade Full time ₹ 80,00,000 - ₹ 1,20,00,000

Job Title: Trade Compliance Manager

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We are seeking a knowledgeable and detail-oriented professional to oversee import and export regulations, specifically concerning operations under the Special Economic Zone (SEZ), Manufacturing and Other Operations in Warehouse Regulations (MOOWR), and Export Oriented Unit (EOU) schemes.

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This role is crucial for ensuring the smooth, compliant, and cost-effective cross-border movement of goods. The candidate will need to leverage SEZ and MOOWR's benefits while mitigating risks.

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  • Scheme Management & Compliance: Oversee day-to-day import/export operations for units registered under SEZ, MOOWR. Ensure full compliance with the SEZ Act & Rules, MOOWR Regulations (including Customs Act, the Foreign Trade Policy, and associated Customs/GST regulations).
  • Customs Operations & Documentation: Prepare, review, and file necessary customs documentation for imports and exports under these schemes, including Bills of Entry (for Warehousing, Home Consumption, Ex-Bond), Shipping Bills, ARE forms, etc.
  • Warehouse & Inventory Management: Oversee compliant receipt, storage, processing, and removal of goods within bonded premises (SEZ & MOOWR). Ensure maintenance of accurate, digitally prescribed records for receipt, storage, operations, and removal of goods.
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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 the specific regulatory frameworks that govern these schemes.

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Key Responsibilities:

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• Scheme Management & Compliance

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• Customs Operations & Documentation

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• Warehouse & Inventory Management

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• Regulatory Reporting & Audits

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• Process Improvement & Advisory

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• Essential Attributes include Regulatory Knowledge, Procedural Expertise, Technical Skills, Analytical Skills, Communication Skills, Attention to Detail, Problem-Solving, Experience with Authorized Economic Operator (AEO) program compliance, and Knowledge of SCOMET regulations, Free Trade Agreements (FTAs), and Rules of Origin.

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Qualifications:

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A Master's degree in commerce/law/international business, or a related field, with a 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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