Executive- Regulatory and Compliance
1 day ago
**Primary Position Objectives**
Ensure smooth conduct of all Regulatory related to the Free Trade Warehousing Zones and the Business Unit of DP World.
**Key responsibilities**
- Liaising with SEZ Authorities, Customs, SEZ Online, Planning Authority and other state/central authorities etc. for all FTWZ related issues ensuring smooth operations.
- Handling official communication with SEZ & other related bodies. Managing administrative requirements of SEZ officials.
- Attending to various audits of SEZ, Customs, DRI, SIIB, ISO & other related bodies. Handling confiscations, seizures, disposal / E-auction of long-standing export and import cargo.
- Attending meetings/investigations with SEZ/Customs/DRI/CBI /CSTAT and other law enforcement bodies.
- Managing and guiding other departments to follows various rules and practices laid down by the relevant regulatory bodies.
- Single point contact for Customers / CHAs for any issues in completion of Customs related activities.
**EXIM -**
- Coordination with Shipping Lines, important importers/exporters and acting as Key Account Manager for prominent customers and resolving their clearance related issues to ensure timely handover.
- Arranging timely completion of activities and documentation of EXIM transactions as per rules and regulations of Customs and trade practices.
- Help maintaining of process flow and documentation for EXIM activities in the online system.
**Operations -**
- Coordination with various departments for completion of activities like weighment, shifting, grounding, repairing, etc.
- Coordination with third party vendors, surveyors etc., for timely completion of activities including handover of urgent, timebound and reefer cargo.
- Responding to legal notices, finalizing notices to be sent on behalf of company in conjunction with the company’s solicitors.
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