Trade Compliance Professional

9 hours ago


Davangere, Karnataka, India beBeeCompliance Full time ₹ 16,00,000 - ₹ 21,70,000

Job Description:

">
  • We are seeking a skilled professional 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 will oversee day-to-day import/export operations for units registered under SEZ, MOOWR, ensuring full compliance with the SEZ Act & Rules, MOOWR Regulations (including Customs Act, the Foreign Trade Policy, and associated Customs/GST regulations).
  • Responsibilities include managing the application, amendment, and renewal processes for SEZ/EOU Letters of Permission (LOP) and MOOWR licenses, as well as ensuring adherence to specific scheme conditions, such as value addition norms, and operational procedures.
">

Required Skills and Qualifications:

">
  • Deep understanding of the Customs Act 1962 (esp. warehousing provisions), Foreign Trade Policy (FTP), SEZ Act 2005 & Rules 2006, Manufacture and Other Operations in Warehouse Regulations (MOOWR), Foreign Trade (Development & Regulation) Act, relevant GST provisions impacting trade, and related circulars/notifications.
  • Proven experience in handling customs documentation (BoEs, Shipping Bills), customs clearance processes under different schemes, bonding procedures, DTA sales procedures, job work regulations, and record-keeping requirements for SEZ/MOOWR/EOU.
  • Proficiency in using relevant government portals (e.g., ICEGATE, SEZ Online) and familiarity with ERP systems (e.g., SAP, Oracle) related to logistics and inventory management.
  • Ability to interpret complex regulations, analyse trade data, identify compliance risks, and calculate duties/taxes accurately.
">

Benefits:

">

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

">

Others:

">
  • Stay updated on changes in India's FTP, Customs laws, SEZ rules, MOOWR regulations, GST, and other relevant trade policies.
  • Analyses the impact of regulatory changes on business operations and advises management on necessary actions.
  • Identify opportunities for process optimization and duty savings within the compliance framework of SEZ/MOOWR schemes.


  • Davangere, Karnataka, India beBeeCompliance Full time ₹ 80,00,000 - ₹ 1,20,00,000

    Job DescriptionWe are seeking a skilled professional to join our team in Customs and Trade Compliance. The ideal candidate will possess excellent analytical skills, attention to detail, and the ability to work effectively in a fast-paced environment.Key Responsibilities:Classify and determine Customs HTS & ECCN for spare parts, products, and other...


  • Davangere, Karnataka, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000

    Job Summary:We are seeking a detail-oriented and proactive Senior Compliance Specialist to assume a pivotal role in ensuring our trading activities and internal practices align with regulatory standards and internal policies.Key Responsibilities:Employee Trading Compliance: Conduct thorough reviews of employee trading activities, ensuring strict adherence to...

  • Global Trade Expert

    1 week ago


    Davangere, Karnataka, India beBeeTrade Full time ₹ 20,00,000 - ₹ 25,00,000

    International Trade SpecialistWe are seeking an accomplished trade expert with in-depth knowledge of global import/export operations, customs regulations, and SAP SD.Key Responsibilities:Deliver training sessions on cross-border trade concepts, compliance requirements, and regulatory frameworks focused on SAP SD.Conduct workshops on tariff classification,...


  • Davangere, Karnataka, India beBeeSpecialist Full time ₹ 80,00,000 - ₹ 2,00,00,000

    Trade Finance SpecialistJob Summary:We are seeking a highly skilled Trade Finance Specialist to join our team. The ideal candidate will have extensive knowledge of trade finance operations, compliance, and regulations.Responsibilities:Act as the domain expert for trade finance in platform development, ensuring alignment with banking practices and regulatory...


  • Davangere, Karnataka, India beBeeExport Full time ₹ 80,00,000 - ₹ 1,00,00,000

    Job Summary:We are seeking a seasoned Export Professional to spearhead our export business, leveraging their expertise in international trade and documentation to drive growth and expansion.This role will be responsible for developing strategic partnerships, managing shipping logistics, and ensuring compliance with regulatory requirements.About the Role:You...


  • Davangere, Karnataka, India beBeeTrader Full time US$ 1,50,000 - US$ 2,00,000

    Job DescriptionWe are seeking an experienced trader to manage firm capital using systematic, semi-systematic, or high-performing discretionary strategies across multiple asset classes.This role is suitable for both point-and-click traders and those evolving toward automated frameworks. You will be expected to trade multiple products, not just single...


  • Davangere, Karnataka, India beBeeTrading Full time ₹ 80,00,000 - ₹ 1,50,00,000

    We are seeking a quantitative trading specialist to develop and implement systematic trading strategies across equities and derivatives.This is a contractual position offering exceptional profit sharing opportunities for skilled traders with proven track records.Develop and optimize sophisticated trading algorithms and strategiesConduct thorough back testing...


  • Davangere, Karnataka, India beBeeCompliance Full time ₹ 20,000 - ₹ 25,000

    Compliance Officer RoleAbout the Position:This key role involves ensuring thorough compliance monitoring across residential child care settings.The position requires conducting regular audits related to child locations, staff records, and operational compliance.Key Responsibilities:Conduct daily child location audits to ensure accurate records and...


  • Davangere, Karnataka, India beBeeEnforcement Full time ₹ 10,00,000 - ₹ 15,00,000

    Job OverviewThe role of an Enforcement Specialist with CISA certification involves a strong background in finance, auditing, and compliance.Key Responsibilities:Analyze system and cyber audit reports submitted by Trading Members/Stockbrokers for accuracy and completeness.Review MIS reports for delay submissions, non-compliance, and non-submissions to...


  • Davangere, Karnataka, India beBeeBusiness Full time ₹ 15,00,000 - ₹ 25,00,000

    Job Opportunity:Key Responsibilities and Expectations:Lead a team of experts to effectively manage tasks and meet deadlines.Develop, maintain and enhance real-time trading applications utilizing C++ and C# programming languages.Integrate third-party APIs with internal systems for seamless data exchange and information sharing.Optimize codebases for...