Trade and Compliance Executive

6 hours ago

Allahabad, Uttar Pradesh, India beBeeCompliance Full time ₹ 1,80,00,000 - ₹ 2,52,00,000
Import and Export Specialist Manager

We are seeking a knowledgeable and detail-oriented India Trade Compliance Specialist to manage and ensure adherence to all 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.

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. This role is essential for ensuring the smooth, compliant, and cost-effective cross-border movement of goods.

  • 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).
    • Manage the application, amendment, and renewal processes for SEZ/EOU Letters of Permission (LOP) and MOOWR licenses.
    • Ensure adherence to specific scheme conditions, such as value addition norms, and operational procedures.
  • 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.
    • Manage customs bonding requirements (Bond-cum-LUT for SEZ, Triple Duty Bond for MOOWR), including execution, monitoring, and cancellation.
    • Coordinate with Customs House Agents (CHAs) for trade compliance and practices followed.
    • Handle customs valuation procedures, classification (HSN), and duty calculations (including deferred duty under MOOWR and duty payment on DTA sales).
  • 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 (e.g., Bond Register, material consumption records).
  • Regulatory Reporting & Audits:
    • Prepare and submit periodic reports required by Development Commissioners (SEZ) and Customs authorities (MOOWR), such as MPR, APR, QPR, and monthly returns for bonded warehouses.
    • Act as the primary point of contact for customs audits, SEZ & MOOWR authority inspections, and internal compliance reviews related to trade operations.

Responsibilities include handling customs documentation, managing customs bonding requirements, coordinating with Customs House Agents, and overseeing warehouse and inventory management. The ideal candidate will possess extensive knowledge of Indian Customs law, foreign trade policy, and relevant regulatory frameworks.

This position requires a deep understanding of the Customs Act 1962, Foreign Trade Policy, SEZ Act 2005, Manufacture and Other Operations in Warehouse Regulations, and related circulars/notifications. Proven experience in handling customs clearance processes under different schemes, bonding procedures, DTA sales procedures, job work regulations, and record-keeping requirements for SEZ/MOOWR/EOU is essential.

Key qualifications include a Master's degree in commerce/law/international business or a related field, and minimum 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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