Senior Trade Compliance Professional

18 hours ago

Kolkata, West Bengal, India beBeeTradeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000

Job Title: Trade Compliance Specialist

A career-defining opportunity awaits an experienced trade compliance expert. As a seasoned professional with expertise in customs law, foreign trade policy, and regulatory frameworks governing Special Economic Zones (SEZ) and Manufacturing and Other Operations in Warehouse Regulations (MOOWR), you will be instrumental in ensuring seamless import/export operations for units registered under these schemes.

The ideal candidate will possess extensive knowledge of the Customs Act 1962, Foreign Trade Policy, SEZ Act 2005 & Rules 2006, MOOWR Regulations, GST, and related circulars/notifications. Adept in handling customs documentation, customs clearance processes, bonding procedures, DTA sales procedures, job work regulations, and record-keeping requirements for SEZ/MOOWR/EOU, the successful candidate will stay up-to-date on changes in India's FTP, Customs laws, SEZ rules, MOOWR regulations, GST, and other relevant trade policies.

  • 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, Customs Act, Foreign Trade Policy, and associated Customs/GST regulations.

Key Responsibilities:

  • Customs Operations & Documentation:
    • Prepare, review, and file necessary customs documentation for imports and exports under these schemes.
    • Manage customs bonding requirements, including execution, monitoring, and cancellation.
    • Coordinate with Customs House Agents (CHAs) for trade compliance and practices followed.

Warehouse & Inventory Management (esp. SEZ & MOOWR):

  • 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.

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 related to trade operations.

Process Improvement & Advisory:

  • Stay updated on changes in India's FTP, Customs laws, SEZ rules, MOOWR regulations, GST, and other relevant trade policies.
  • Analyse the impact of regulatory changes on business operations and advise management on necessary actions.

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