Details of the Organization

OSV FTWZs-India are the pioneers in Free Trade Warehousing Zones(FTWZs) and 3PL with a presence across India and facilities in Delhi NCR, Mumbai, Chennai, Gujarat, Ludhiana, and other prominent cities. With 7000+ channel partners in 192 countries, they are the preferred Logistics Service Provider to over 500+ Indian International companies in multiple sectors such as Pharmaceuticals, Chemicals, Medical Devices, Cosmetics, Automotive, Airlines, FMCG, Electronics, Defence, and many more.

Details of the Job/Internship

OSV FTWZs is looking for a candidate for the position of Compliance Officer with 10+ years to join them at their office in Gurgaon.

Role and Responsibilities

• 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 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 compliance program.
• Provide guidance and support to cross-functional teams to ensure compliance with customs regulations in day-to-day operations.
• Knowledge of identifying the restricted goods, SCOMET etc.
• Taking accountability for BOEs filled, products approved and ensuring utmost accuracy and neatness of business.

Eligibility

• Educational Qualification: Graduate.
• Required Qualification: BA/MBA/LLB/LLM.
• Experience Required: 10+ years.
• Should have excellent knowledge of IGCR, EPCG, advance authorisation, notifications related to additional duty/duty exemption schemes, IDPMS/EDPMS, and 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.
• Active and strong in liasoning and high on integrity.
• Knowledge of certifications and standards relevant to import/export activities including ADC, EPR, BIS, FSSAI, LMPC, TTC ETC.
• Proficiency in customs documentation and filing procedures, including BOE, SB, and other customs declarations.
• Hands-on Experience with customs-related IT systems such as ICEGATE, the relevance of IDPMS and EDPMS is preferred.
• Detailed-oriented mindset with strong analytical and problem-solving abilities.
• Experience in liaising, dealing and face-to-face meetings with government offices, problem-solving and addressing the matter as required.
• Energetic and positive attitude.

Salary/Stipend

Compensation details will be finalized during the interview process with the selected candidate.

Type of Opportunity

Fulltime

Country

India

State

Haryana

City

Gurgaon

Address

Gurgaon, Haryana, India.

Application and Registration Details

After you apply, you will receive the next steps of the application process via email. 

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For any questions or concerns, please contact us via email at: [email protected]