Sr Analyst Global Trading Compliance
2 months ago
Keyresponsibilities
Observe Country specific authorities rules regulations &guidelines and align with ITC teamas
proactivepractice
Maintain customs queries and understand and measure PKI Indiaperformance on relatedpractices
Participate and lead the hearings from theAuthorities
Government rules observation & implementation of InternalControls related to Import Export and Free Trade WarehousingZone
Conduct advisory as well as Training from the Trade practicesprospective toTeam
Product classification per Customs requirement & advise Indiaspecific Imports as well as Export tariffsituations
Calculate risk and highlight all related to Financial penalty andcustomsexperience
Customs Valuation: Import Pricing is governed by special body andput across audits and periodicalqueries
New product launch and commercial readiness alignment i.e. Productregistration in respective Customs and officials for trading in thecountry
Act as India Trade Compliance Auditor on current customs practicesand monitoreffectiveness
Right to ask and demonstrate solution based on the current tradingpractices
Report out Company compliance related matters to country Leadershipand respectiveGlobal
teams
Support in obtaining license timely for example SVB update IECupdate Customs Bond AEO Certification and related certificationsetc.
Embargo and Sanctioned Party List Screening reviews and licensedeterminations
Supplier management pertaining to trade compliancerequirements
Regulatory Compliance
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