4 Custom Compliance Jobs

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3.0 - 7.0 years

0 Lacs

delhi

On-site

Role Overview: As the Regulatory Compliance Manager based in Delhi, India, your primary responsibility will be to ensure the company's compliance with SEZ, Custom (MOOWR, AEO, SVB), DGFT, and FSSAI regulations. You will be tasked with obtaining permissions from Custom authorities, implementing compliance mechanisms for MOOWR and AEO, and liaising with Custom and SEZ authorities to secure timely permissions for Laureate's clients. Key Responsibilities: - Ensure compliance with SEZ, Custom (MOOWR, AEO, SVB), DGFT, and FSSAI regulations - Obtain permissions from Custom authorities - Implement compliance mechanisms for MOOWR and AEO - Liaise with Custom and SEZ authorities to secure timely permi...

Posted 3 weeks ago

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3.0 - 7.0 years

0 Lacs

delhi

On-site

The Regulatory Compliance Manager position is a full-time role based in Delhi, India. As the Regulatory Compliance Manager, you will be responsible for ensuring the company's compliance with SEZ, Custom (MOOWR, AEO, SVB), DGFT, and FSSAI regulations. Your daily tasks will involve obtaining permissions from Custom authorities, implementing compliance mechanisms for MOOWR and AEO, and liaising with Custom and SEZ authorities to secure timely permissions for Laureate's clients. To excel in this role, you should possess a strong understanding of regulatory compliance and requirements, particularly in Custom and SEZ compliances. You will need to obtain various permissions from DGFT authorities fo...

Posted 3 months ago

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5.0 - 9.0 years

0 Lacs

delhi

On-site

You will be working as a full-time Regulatory Compliance Manager based in Delhi, India. Your primary responsibility will be to ensure the company's compliance with SEZ, Custom (MOOWR, AEO, SVB), DGFT, and FSSAI regulations. This involves obtaining permissions from Custom, implementing compliance mechanisms for MOOWR and AEO with Custom authorities, and liaising with Custom and SEZ authorities to secure necessary approvals for clients of Laureate in a timely manner. To excel in this role, you should possess a strong understanding of regulatory compliance and requirements, particularly in Custom and SEZ domains. Your tasks will include obtaining permissions from DGFT authorities for Advance Au...

Posted 3 months ago

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3.0 - 5.0 years

4 - 6 Lacs

Mumbai

Work from Office

Scrutiny of Import documents as per Custom Compliance Checked the Pre-alert documents from Import & PGA agency compliance prospective for smooth custom clearance. Once the pre-alert document recd from customer contains invoice /AWB checked and any discrepancies found same to be inform to Clients Share the documents and forward to respective department for checklist preparation /filing BOE with customs and do follow up. Arrange to put up the necessary documents to customs for clearance process and ensure the clearance as per KPI set. Once BOE assessment completed, Coordinate and Informed to Customer and plan for clearance /dispatch and coordinate with Transport department. Follow up for PCD D...

Posted 4 months ago

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