Sr Analyst Global Trading Compliance

2 months ago


Bengaluru, India Vitasta Consulting Pvt Ltd Full time

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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