Global Trade Compliance Specialist

8 hours ago

Ajmer, Rajasthan, India beBeeTrade Full time ₹ 1,50,00,000 - ₹ 2,50,00,000
About this Role

We are seeking a detail-oriented Trade Compliance Officer to oversee and ensure adherence to all import and export regulations.

Key Responsibilities:
  • Regulatory Oversight: Oversee day-to-day import/export operations for units registered under SEZ, MOOWR; Ensure full compliance with the Customs Act & Rules, Foreign Trade Policy, and associated Customs/GST regulations;
  • Customs Clearance & Documentation: Prepare, review, and file necessary customs documentation for imports and exports under these schemes; Manage customs bonding requirements (Bond-cum-LUT for SEZ, Triple Duty Bond for MOOWR), including execution, monitoring, and cancellation;
  • Warehouse Management (esp. SEZ & MOOWR): Oversee compliant receipt, storage, processing, and removal of goods within bonded premises (SEZ & MOOWR); Ensure maintenance of accurate records for receipt, storage, operations, and removal of goods;
  • 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 reviews related to trade operations;
  • Process Improvement: 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;
Essential Attributes:
  • Compliance Knowledge: Deep understanding of Customs law, Foreign Trade Policy, SEZ Act, Manufacture and Other Operations in Warehouse Regulations, GST provisions impacting trade, and related circulars/notifications;
  • Procedure Expertise: Proven experience in handling customs documentation, customs clearance processes under different schemes, bonding procedures, record-keeping requirements for SEZ/MOOWR/EOU;
  • Technical Skills: Proficiency in using government portals (e.g., ICEGATE, SEZ Online) and familiarity with ERP systems related to logistics and inventory management; Proficient in MS Office Suite;
  • 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, 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;
  • AEO Program Compliance Experience;
  • SCOMET Regulation Knowledge;

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