Global Trade Compliance Specialist

3 days ago

Jaipur, Rajasthan, India beBeeTrade Full time ₹ 1,00,00,000 - ₹ 1,50,00,000

Job Title: Trade Compliance Manager

About the Role:

We are seeking a skilled professional to manage and ensure adherence to all import and export regulations.

Key Responsibilities:
  • 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 Operations & Documentation:
    • Prepare, review, and file necessary customs documentation for imports and exports.
    • Manage customs bonding requirements, including execution, monitoring, and cancellation.
  • Warehouse & Inventory Management:
    • Oversee compliant receipt, storage, processing, and removal of goods within bonded premises.
    • Ensure maintenance of accurate 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.
  • 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.
Required Skills & Qualifications:
  • Regulatory Knowledge: Deep understanding of the Customs Act 1962, Foreign Trade Policy (FTP), SEZ Act 2005 & Rules 2006, Manufacture and Other Operations in Warehouse Regulations (MOOWR), and related circulars/notifications.
  • Procedural Expertise: Proven experience in handling customs documentation, customs clearance processes under different schemes, bonding procedures, DTA sales procedures, job work regulations, and record-keeping requirements.
  • Technical Skills: Proficiency in using government portals (e.g., ICEGATE, SEZ Online) and familiarity with ERP systems (e.g., SAP, Oracle) related to logistics and inventory management.

Qualifications: Master's 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.

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