73 Sez Compliance Jobs

Taxation Lead Job Description Every career journey is personal. That's why we empower you with the tools and support to create your own success story. Be challenged. Be heard. Be valued. Be you. be here. Job Summary The Taxation department's role is to provide accurate, timely and informative results, assisting and supporting the Finance organization through Bread Financial initiatives. The Taxation Lead will manage the direct and indirect taxation function and SEZ Compliance within the India entity. This role will demonstrate good judgment in selecting methods and techniques for obtaining solutions. Additionally, this role will research, analyze, and utilize applicable tax information to pr...

About Indirect Tax: We assist businesses in Indirect Tax advisory, compliances, transaction structuring, health check and refund related assignments We also assist in review and optimization of input tax credit, reconciliation of input tax credit, vendor management, anti-profiteering related study and other GST & Customs policy advocacy representation matters. We provide comprehensive representation and litigation support services in existing or potential legal proceedings before regulatory/governmental authorities We also offer support related to one time settlement schemes. Core Indirect Tax Role & responsibilities: The incumbent will handle engagements related to GST and other Indirect Ta...

We're seeking an experienced SEZ Executive with 1-3 years of experience in handling CHA work, import documentation, and SEZ compliance. The ideal candidate should have strong knowledge of customs regulations, excellent communication skills,

Shafalya Infra seeking a qualified and experienced COMPANY SECRETARY to ensure that the company complies with statutory and regulatory requirements and maintains high standards of corporate governance. The ideal candidate will serve as the primary point of contact between the company and its shareholders, regulators, and board members. Roles and Responsibilities: Ensure compliance with Companies Act and other statutory obligations. Organize and prepare agendas and papers for board meetings, committees, and annual general meetings (AGMs). Take minutes, draft resolutions, and lodge required forms and annual returns with the relevant authorities. Maintain statutory books, including registers of...

About Indirect Tax: We assist businesses in Indirect Tax advisory, compliances, transaction structuring, health check and refund related assignments We also assist in review and optimization of input tax credit, reconciliation of input tax credit, vendor management, anti-profiteering related study and other GST & Customs policy advocacy representation matters. We provide comprehensive representation and litigation support services in existing or potential legal proceedings before regulatory/governmental authorities We also offer support related to one time settlement schemes. Experience: 7+ Years Qualification: CA Core Indirect Tax Role & responsibilities: The incumbent will handle engagemen...

Key Responsibilities: Import Documentation & Customs Clearance Prepare and verify import documents (Invoice, Packing List, BOE, etc.). Coordinate with CHA and Courier Service Companies for timely customs clearance and duty payments. Ensure compliance with SEZ regulations and handle shipments via international couriers. Export Documentation & Shipment Coordination Prepare export documentation and coordinate with freight forwarders, transporters, and SEZ customs. Ensure timely dispatch of export consignments and handle post-shipment compliance activities. SEZ Online Portal Activities File applications for DTA sales, returns, DSPF, and duty payments. Respond to SEZ/customs queries and monitor a...

TradeAir (IFSC) is an IFSCA-registered broker-dealer and fund management entity. We specialise in financial services and wealth management for Institutional Investors, NRIs, OCIs, and international investors. As a gateway to secure and efficient investing and trading across GIFT City and global markets, we are committed to delivering excellence in financial solutions. Please note : Only candidates from Ahmedabad/Gandhinagar will be considered. Role & responsibilities Act as SPOC for fund administrators and all related activities, including reconciliation, reporting, and oversight; currently leading the transition project between fund administrators. Lead accounting responsibilities across al...

Job Title: Assistant Company Secretary Industry Type: Banking, Financial Services, Broking Employment Type: Full-time, Permanent Location: GIFT City and Gurgaon Roles and Responsibilities Maintain all statutory registers and secretarial records as per applicable laws. File various e-Forms and documents with the Registrar of Companies (ROC). Organize and coordinate Board Meetings, Committee Meetings, and General Meetings, including conducting meetings through Video Conferencing, and prepare accurate minutes. Draft resolutions, minutes, notices, agenda, and related secretarial documents. Ensure timely compliance with all event-based and periodic requirements under the Companies Act, 2013. Mana...

Roles and Responsibilities Assist in preparing export import documentation, including commercial invoices, bills of lading, certificates of origin and other relevant documents. Support freight forwarding operations by coordinating with carriers, customs brokers, and shippers to ensure timely clearance of goods. Collaborate on logistics planning and management to optimize supply chain efficiency and reduce costs. Ensure compliance with SEZ regulations and procedures for exports/imports. Provide administrative support to the team as needed.

About Indirect Tax: We assist businesses in Indirect Tax advisory, compliances, transaction structuring, health check and refund related assignments We also assist in review and optimization of input tax credit, reconciliation of input tax credit, vendor management, anti-profiteering related study and other GST & Customs policy advocacy representation matters. We provide comprehensive representation and litigation support services in existing or potential legal proceedings before regulatory/governmental authorities We also offer support related to one time settlement schemes. Core Indirect Tax role & responsibilities : The incumbent will handle engagements related to GST and other Indirect T...

About Indirect Tax: We assist businesses in Indirect Tax advisory, compliances, transaction structuring, health check and refund related assignments We also assist in review and optimization of input tax credit, reconciliation of input tax credit, vendor management, anti-profiteering related study and other GST & Customs policy advocacy representation matters. We provide comprehensive representation and litigation support services in existing or potential legal proceedings before regulatory/governmental authorities We also offer support related to one time settlement schemes. Core Indirect Tax role & responsibilities : The incumbent will handle engagements related to GST and other Indirect T...

Customs Operations Manager Life on the Team As a Customs Operations Manager, you will be a key stakeholder within our international Trade Compliance function. You will ensure that customs-relevant operations in India, including SEZ flows, are efficient, accurate, and compliant with applicable laws and company policies. You will act as a trusted partner and central point of contact for customs-related processes, collaborating with OEMs, internal teams (IT, Finance, Logistics), customs brokers, forwarders, and regulatory authorities. The role combines day-to-day operational oversight with targeted improvements, giving you a clear opportunity to drive measurable gains in compliance, efficiency,...

Sr. Executive Indirect Taxation Department: Finance & Accounts – Indirect Taxation Location: Sanand (Plant) Reporting To: Manager – Indirect Tax Job Purpose To manage all aspects of GST compliance , ensuring accurate and timely filings, reconciliations, and adherence to statutory requirements . The role requires strong technical knowledge of GST law, hands-on Oracle ERP experience, and the ability to handle audits, refunds, and regulatory interactions efficiently. Key Responsibilities Manage timely and accurate filing of all GST returns for Regular, SEZ Unit, ISD, and Expat GSTINs , including GSTR-1, GSTR-3B, GSTR-6, GSTR-9, GSTR-9C, and others as applicable. Prepare and process GST refund c...

Roles and Responsibilities Assist in preparing export import documentation, including commercial invoices, bills of lading, certificates of origin, and other relevant documents. Support freight forwarding operations by coordinating with carriers, customs brokers, and shippers to ensure timely clearance of goods. Collaborate on logistics planning and management to optimize supply chain efficiency and reduce costs. Ensure compliance with SEZ regulations and procedures for exports/imports. Provide administrative support to the team as needed.

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...

As an experienced SEZ Compliance Officer, you will be responsible for supporting the finance and accounts team in ensuring end-to-end SEZ compliance and customs documentation. Your role will involve a strong understanding of SEZ regulations, customs procedures, and coordination with various stakeholders such as MEPZ, Customs House Agents, and internal teams. Key Responsibilities: - Conversant with SEZ Compliances (Rules & Regulations) - Coordination related to Service Tax / Sales Tax - Handling SEZ online filing and assessment activities including Bill of Entry (B.O.E), Shipping Bills, ARE - 1, Job Work, etc. - Managing Import/Export Documentation. - Utilizing documentation and tariff knowle...

As an Assistant Manager in Accounts & Finance at our company, your role will involve managing financial records, ensuring compliance with regulations, and supporting overall financial operations. Your responsibilities will include: - Maintaining and finalizing books of accounts in a timely manner. - Reconciling ledgers and coordinating with clients and vendors for confirmations. - Preparing daily bank reconciliations and generating quarterly/annual financial statements. - Ensuring compliance with IND AS and accounting standards. - Preparing and analyzing monthly cash flow statements and MIS reports. - Handling compliance and filing for TDS, GST, and Professional Tax. - Preparing 15CA/15CB do...

Role Compliance Officer Location GIFT City, Gujarat Experience 3 to 10 yrs Education: CS/CA/CMA/ Bachelor of Laws (LLB) Key Responsibilities: Ensure adherence to relevant laws, regulations, and industry standards applicable The focus is to act as an oversight to the compliance and operations and to ensure that the activities align and implemented on time as per the regulatory requirements. Ensures the entitys readiness for internal audits, statutory audits, and inspections by IFSCA or other regulators. Identify, assess, and mitigate risks associated with asset management activities. New Fund Set up, New Fund Registrations with statutory Bodies as required under IFSCA/ SEZ regulations Review ...

Role & responsibilities : Managing day to day admin operations. Stationary & Asset Management Maintaining complete discipline in the office. Monitoring Safety and Hygiene where ever required. Making provision for staff accommodation Maintaining Fire & Safety in and around the Office premises Responsible and accountable for to co-ordinate Special Economic Zone (SEZ) compliance - Asset Clearance, Invoice Clearance, bonding, de-bonding, scrap process, DTA endorsements, Bill of Entry compliance, Annual performance report to SEZ, Softex and recharges invoice clearance. Employee SEZ ID cards. Inward and outward courier management both domestic and international Stay current and up to date on any c...

TradeAir (IFSC) is an IFSCA-registered broker-dealer and fund management entity. We specialise in financial services and wealth management for Institutional Investors, NRIs, OCIs, and international investors. As a gateway to secure and efficient investing and trading across GIFT City and global markets, we are committed to delivering excellence in financial solutions. We are seeking a senior Finance and Accounts Head to join our GIFT City team and lead the department. Principal Responsibilities Act as SPOC for fund administrators and all related activities, including reconciliation, reporting, and oversight; currently leading the transition project between fund administrators. Lead accountin...

Role Overview: As an IT Asset Analyst at Pega, you will play a crucial role in managing the lifecycle of IT assets. Your responsibilities will encompass Asset Lifecycle Management, Software License Management, Vendor & Procurement Coordination, SEZ Compliance, End-of-Life and Disposal, as well as Reporting & Documentation. Your meticulous attention to detail, ability to collaborate cross-functionally, and proactive approach towards process improvement will be key in this role. Key Responsibilities: - Manage the lifecycle of IT assets - Ensure smooth procurement coordination - Track inventory and engage with vendors - Maintain compliance with internal policies and audit requirements - Handle ...

Job Summary: We are seeking an experienced and result-driven Project Manager to lead and oversee the initial phases of a large-scale (300,000 sq. ft), multi-storied commercial infrastructure development project in Kochi. The ideal candidate should have a strong background in commercial building projects, excellent liaison capabilities with government bodies, and a deep understanding of construction industry dynamics. The role will require coordination across multiple stakeholders, including consultants, contractors, vendors, and regulatory authorities. Key Responsibilities: Project Planning & Execution: Lead the pre-construction planning, feasibility analysis, budgeting, and scheduling of th...

Role : Compliance Officer Experience : 7 to 8 Years Qualification : LLB,CA,CS Location : GIFT City- Gandhinagar Job Description : • Ensuring SEZ and IFSCA compliance and reporting applicable to the entity • Ensuring SEZ compliance and reporting applicable to the funds where the entity is a trustee • Liaising with the regulators from time to time and responding to queries or requirements received from the regulators • Assist in performing KYC, screening and onboarding of investors as per AML norms and internal policy of the entity • Review of Non-disclosure agreement or engagement letters • Assist the group compliance officer in compliance and secretarial matters • Drafting letters, and commu...

Fund management entity in accordance with the provisions and and guidelines issued by IFSCA SEZ Compliance Gift city requirements and compliance Represent the fund with regulators and investors Regulations: PMS, AIF II / III, FPI etc. Real estate

Regulatory Compliance: Ensure full compliance with all SEZ-related laws, regulations, and guidelines Stay updated on changes in SEZ policies and implement necessary adjustments Accompany with Cognizant full time employee to meet government authorities and SEZ officials for compliance-related matters Documentation and Reporting: Prepare and maintain all required documentation for SEZ operations Submit periodic reports to relevant authorities as mandated by SEZ regulations Ensure accurate record-keeping of all SEZ-related transactions and activities Customs and Import/Export Management: Oversee customs procedures for goods entering and leaving the SEZ Manage import and export documentation, in...