Compliance Officer

2 days ago

Gurugram Haryana, India Onnsynex Ventures Pvt Ltd Full time

**Skills Required**:

- **Should have excellent knowledge of IGCR, EPCG,ADVANCE AUTHORISATION, NOTIFICATIONS RELATED ADDITIONAL DUTY/DUTY EXEMPTION SCHEMES,IDPMS/EDPMS, SEZ Compliances**:

- Strong understanding of custom laws, regulations and procedures, with specific expertise in HS code classification and duty calculation
- **Familiarity with duty saving schemes such as Treaty Pact benefits like SAFTA, AIFTA,CEPA, etc.IGCR, Advance Authorization, EPCG and SEZ regulations.**:

- Knowledge of certifications and standards relevant to import/export activities including **ADC, EPR, BIS, FSSAI, and LMPC,TTC ETC.**:

- Proficiency in customs documentations and filing procedures, including BOE, SB, and other customs declarations
- **Experience with customs related IT systems such as ICEGATE, relevance of IDPMS and EDPMS is preferred**:

- Detailed oriented mindset with strong analytical and problem solving abilities.

**KRAs**:

- **Oversee the preparation and filing of various customs documents including Bill of Entry (BOE), Shipping Bill (SB), and Bond to Bond Transfer documents**:

- **Maintain accurate records of import/export transactions and ensure timely submission of required reports to regulatory authorities**:

- **Ensure compliance with Special Economic Zone (SEZ) regulations ( preparing the reports like MONTHLY, QPR, APR ETC) and facilitate customs clearance for transactions involving SEZ units**:

- **Managing certifications required for import/export activities, including BIS, FSSAI, ADC, EPR, LMPC, TTC, COO,and others as applicable**:

- Ensure compliance with duty drawback provisions and assist in the timely filing of duty refund claims
- **Stay updated on changes in custom regulations, tariff structures, and trade agreements affecting imports and exports**:

- Develop and implement an effective legal compliance program
- Provide guidance and support to cross-functional teams to ensure compliances with customs regulations in day-to-day operations
- Knowledge of identifying the restricted goods, SCOMET etc.

**Job Types**: Full-time, Permanent

Pay: ₹35,000.00 - ₹45,000.00 per month

**Benefits**:

- Cell phone reimbursement
- Health insurance
- Provident Fund

Schedule:

- Day shift
- Morning shift

**Experience**:

- Compliance management: 3 years (required)
- Legal: 3 years (required)
- customs clearance: 3 years (required)
- Regulatory Compliance: 3 years (required)

Work Location: In person

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