Compliance Officer - Gurugram, Haryana, India - Onnsynex Ventures Pvt Ltd

Onnsynex Ventures Pvt Ltd
Onnsynex Ventures Pvt Ltd
Verified Company
Gurugram, Haryana, India

1 week ago

Deepika Kaur

Posted by:

Deepika Kaur

beBee Recuiter
Description

Skills Required

:

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Should have excellent knowledge of IGCR, EPCG,ADVANCE AUTHORISATION, NOTIFICATIONS RELATED ADDITIONAL DUTY/DUTY EXEMPTION SCHEMES,IDPMS/EDPMS, SEZ Compliances

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  • Strong understanding of custom laws, regulations and procedures, with specific expertise in HS code classification and duty calculation
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Familiarity with duty saving schemes such as Treaty Pact benefits like SAFTA, AIFTA,CEPA, etc.
IGCR, Advance Authorization, EPCG and SEZ regulations.

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  • Knowledge of certifications and standards relevant to import/export activities including
    ADC, EPR, BIS, FSSAI, and LMPC,TTC ETC.
:


  • Proficiency in customs documentations and filing procedures, including BOE, SB, and other customs declarations
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Experience with customs related IT systems such as ICEGATE, relevance of IDPMS and EDPMS is preferred

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  • Detailed oriented mindset with strong analytical and problem solving abilities.

KRAs

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Oversee the preparation and filing of various customs documents including Bill of Entry (BOE), Shipping Bill (SB), and Bond to Bond Transfer documents

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Maintain accurate records of import/export transactions and ensure timely submission of required reports to regulatory authorities

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Ensure compliance with Special Economic Zone (SEZ) regulations ( preparing the reports like MONTHLY, QPR, APR ETC) and facilitate customs clearance for transactions involving SEZ units

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Managing certifications required for import/export activities, including BIS, FSSAI, ADC, EPR, LMPC, TTC, COO,and others as applicable

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  • Ensure compliance with duty drawback provisions and assist in the timely filing of duty refund claims
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Stay updated on changes in custom regulations, tariff structures, and trade agreements affecting imports and exports

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  • Develop and implement an effective legal compliance program
  • Provide guidance and support to crossfunctional teams to ensure compliances with customs regulations in daytoday operations
  • Knowledge of identifying the restricted goods, SCOMET etc.

Job Types

:

Full-time, Permanent


Pay:
₹35, ₹45,000.00 per month


Benefits

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  • Cell phone reimbursement
  • Health insurance
  • Provident Fund

Schedule:

  • Day shift
  • Morning shift

Experience

:


  • Compliance management: 3 years (required)
  • Legal: 3 years (required)
- customs clearance: 3 years (required)
Regulatory Compliance: 3 years (required)


Work Location:
In person
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