Trade Compliance Officer - Good English

1. Import & Export Operations:
- Oversee and manage all aspects of import and export operations, ensuring smooth and
compliant movement of goods.
- Thorough knowledge and practical application of Customs laws, regulations, and
procedures for various types of imports and exports (e.g., SEZ, DTA, re-exports, etc.).
- Ensure compliance with all pre-shipment and post-shipment documentation
requirements.
- Manage and maintain accurate records of all import and export transactions, including
relevant data for audit and reporting purposes.
- Coordinate with freight forwarders, customs brokers, and other logistics partners to
ensure timely and efficient clearances.
- Proactively identify and mitigate potential risks related to import and export compliance.
2. EoU (Export Oriented Unit ) Compliance & Returns:
- Ensure strict adherence to all EoU conditions, including bonding, warehousing, and
utilization norms.
- Prepare and file all mandated monthly, quarterly, and annual returns specific to EoU operations (e.g., Softex, QPR, APR, etc.).
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Amphenol
- Maintain comprehensive records and documentation as required by EoU regulations.
- Liaise effectively with Customs and other government authorities for EoU-related matters,
including audits and assessments.
3. GST Compliance & Audit:
- Possess a thorough understanding of Goods and Services Tax (GST) laws and
regulations.
- Reconcile GST data with financial records and identify any discrepancies.
- Prepare and file GST returns accurately and timely, including:
+ Monthly Returns: GSTR-1, GSTR-3B, GSTR-5, GSTR-5A, GSTR-6, GSTR-7,
GSTR-8
+ Quarterly Returns: CMP-08, GSTR-1, GSTR-3B (under QRMP scheme)
+ Annual Returns: GSTR-9, GSTR-9C
- Actively participate in and support GST audits, providing necessary documentation and
explanations.
- Stay updated on the latest GST amendments and their implications.
4.Government Incentives Compliance:
o Manage compliance for various government incentives such as:
+ Export Incentive Schemes: Handle compliance for schemes like Merchandise
Exports from Scheme (MEIS) and Rebate of Duties & Taxes on Exported
Products (RoDTEP)
+ Other Incentives: Monitor and comply with any additional incentives announced
in the Union Budget or other government policies
5. Stakeholder Coordination & Leadership:
- Collaborate effectively with internal teams such as Finance, Supply Chain, Production,
and Legal to ensure seamless operations and compliance.
- Demonstrate strong leadership qualities in guiding and influencing cross-functional teams
on trade compliance matters.
- Communicate complex regulatory information clearly and concisely to diverse audiences.
- Represent the company in discussions with Customs, DGFT, GST authorities, and other
relevant government bodies.