73 Sez Compliance Jobs - Page 3

Responsibilities: * Manage SEZ compliance & customs clearance * Collaborate with government agencies on regulatory matters * Ensure adherence to STPI guidelines within SEZ boundaries * Oversee special economic zone operations Provident fund Annual bonus

Import shipment clearance co-ordination i.e. import, Zone to Zone with FF or CHA for SEZ/STPI/EHTP/DTA units. Submission of Monthly/Annual Performance report for SEZ/STPI/EHTP units. Filing Softex and follow up with STPI/SEZ authority for certification. Cancellation of Softex on Quarterly basis and get the certification from SEZ authority. Renewal of Letter of Approval (LOA) for each unit before expiry date for STPI/EHTP/SEZ units. Renewal of RCMC certificate on every year. Maintain the BLUT/Bond tracker and apply for additional BLUT , if shortfall the BOND. Creation & closer of TRC/Sub-contracting on timely. Creation of tracking number for Service invoices from SEZ tool daily basis. Filing ...

Prepare and maintain SEZ-related documents (BOE, shipping bills, customs clearances. Coordinate with regulatory authorities and internal teams. Monitor SEZ inventory and support audits/inspections. Generate SEZ activity and compliance reports.

SEZ & STPI Process Head to lead and manage operations, documentation related to SEZ candidate should have in-depth knowledge of SEZ/STPI regulations and hands-on experience handling day-to-day processes, audits, and government liaison activities

Urgent Opening for the role of General Manager Finance and Accounts -Swan Defence and Heavy Engineering Limited - Pipavav Gujarat Role & responsibilities Complete and comprehensive Accounting, Statutory Audit, Internal Audit for the Region (Including exercising controls, reconciliations of all in books of accounts.) Budget Business plan and monitoring the same. Closely monitoring Cost to completion of projects and adherence to budgets Working capital management 5 Tax and regulatory compliance and monitoring the same Contracts management including monitoring of BGs, Insurance policies, etc. Working with Projects key team members to support to achieve business objectives. Preparation of MIS fo...

Responsibilities: Ensure compliance with regulatory requirements at SEZs & customs clearance. Manage MOOWR, ICD, DGFT licenses & renewals. Collaborate with R&D on product registrations & variations.

To lead and manage the GST function, ensuring full compliance with indirect tax regulations, efficient GST operations, strategic planning, and effective liaising with government authorities for a manufacturing company in Aurangabad.

Manage SEZ operations and ensure compliance with regulations Coordinate logistics and supply chain activities Handle customs clearance and documentation Knowledge of customs regulations and export-import procedures

Role & responsibilities Job Title: Accounts Manager Key Responsibilities: 1. GST Compliance: Ensure timely filing of GST returns and maintain accurate records of GST transactions. 2. TDS Compliance: Manage TDS deductions, payments, and filing of TDS returns as per applicable tax laws. 3. Tally Entries & Reconciliation: Maintain accurate entries in Tally software and perform regular reconciliation of accounts. 4. PF, PT, ESIC Compliance & Challan Payments: Handle Provident Fund (PF), Professional Tax (PT), and Employee State Insurance Corporation (ESIC) compliance, including timely challan payments. 5. Forex Transactions Compliance: Oversee compliance related to foreign exchange transactions,...

Role and Responsibilities : This position with the accounts payable team within the Finance org entails components of accounting, governance/compliances & vendor/stakeholder interactions. The resource will work closely with stakeholders from multiple groups within the organization. Key Responsibilities Establishing a governance process to ensure that cost recognition is accurate and in adherence to the contract/PR/PO Maintaining the documentation/information in the formats which will enable reporting to the internal management and investors Establishing a month close process and record accounting entries and transactions as part of period close activities. Ensure on-time payments to vendors ...

Proven Experience of Minimum 5 Years in Manufacturing Industry - Strong in IND-AS/AS & BS Finalisation, MIS, FA/CWIP Accounting, GST, Direct Taxation, Budgeting, Costing, Treasury, SEZ Compliances, Statutory Audit & Compliances Perks and benefits - Accommodation -6m - Transport, Food etc

Analytical Skills, Financial modelling, Cost Management, Budgeting & forecasting, Financial Accounting Standards and Practices, Tax Laws and Tax Planning Skills, Internal Controls, Debt Raising, SEZ Acts Working knowledge of SAP is must Must be a CA

Import shipment clearance co-ordination i.e. import, Zone to Zone with FF or CHA for SEZ/STPI/EHTP/DTA units. Submission of Monthly/Annual Performance report for SEZ/STPI/EHTP units. Filing Softex and follow up with STPI/SEZ authority for certification. Cancellation of Softex on Quarterly basis and get the certification from SEZ authority. Renewal of Letter of Approval (LOA) for each unit before expiry date for STPI/EHTP/SEZ units. Renewal of RCMC certificate on every year. Maintain the BLUT/Bond tracker and apply for additional BLUT , if shortfall the BOND. Creation & closer of TRC/Sub-contracting on timely. Creation of tracking number for Service invoices from SEZ tool daily basis. Filing ...

Regulatory & Legal Compliance - IFSCA, SEBI, SEZ, PMS, AIF AML/CFT compliance Prepare & present periodic compliance reports Support in internal audits & regulatory examinations Daily Branch Operations Awareness on legal responsibilities & compliance Required Candidate profile CS or LLB or both preferred 3 to 4 years of relevant experience in compliance or legal roles, preferably in financial services, PMS/AIF, or capital markets SEBI, IFSCA, SEZ, and AML regulations.

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...

Why CDM Smith? https://www.cdmsmith.com/en/Video/Meet-CDM-Smith Join Us! CDM Smith where amazing career journeys unfold. Imagine a place committed to offering an unmatched employee experience. Where you work on projects that are meaningful to you. Where you play an active part in shaping your career journey. Where your co-workers are invested in you and your success. Where you are encouraged and supported to do your very best and given the tools and resources to do so. Where its a priority that the company takes good care of you and your family. Our employees are the heart of our company. As an employer of choice, our goal is to provide a challenging, progressive and inclusive work environme...

Roles and Responsibilities Plan transportation and it's schedules to minimize delays and maximize efficiency. Ensure compliance with EXIM regulations and handle import/export operations effectively. Oversee warehouse management, including receiving, storing, and shipping products efficiently. Coordinate dispatch planning to meet customer demands and optimize logistics costs. Manage inventory control, ensuring accurate stock levels and timely replenishment. Preparation of DTA SALE Documents IMEXIO, ICEGATE Portal and SEZ ONLINE. Container planning and arrangement Communication with Freight forwarders Desired Candidate Profile Excellent communication skills for effective coordination with cust...

MBA Fresher with Strong communication and interpersonal skills. Manage SEZ operations and ensure compliance with regulations. Handle customs clearance and documentation. Knowledge of customs regulations and export-import procedures.

Job Title: Assistant Manager (SEZ & VCompliance) Location: Hyderabad Job Purpose: To ensure effective management and compliance of SEZ (Special Economic Zone) operations and VCompliance (Vendor Compliance) processes, supporting corporate governance, risk management, and adherence to statutory obligations. Key Responsibilities: SEZ Compliance & Operations: Ensure adherence to SEZ rules, regulations, and procedures as per SEZ Act and associated guidelines. Coordinate with Development Commissioners and other SEZ authorities for routine operations, filings, and approvals. Maintain accurate records and documentation related to SEZ imports, exports, bonding, and de-bonding. Manage SEZ online porta...

Manage SEZ operations and ensure compliance with regulations Coordinate logistics and supply chain activities Handle customs clearance and documentation Knowledge of customs regulations and export-import procedures

Key Deliverables: Responsible for Uploading following data in IMEXIO System Import Bill of Entry Shipping bill filing DTA Sales Bill of Entries Temporary Removals Free Forms for Cancellation/Amendment of SEZ entries EOU BOE Filing Responsible for Uploading following data in ICEGATE System Inter Filing DTA procurement Filing Intra Filing Uploading the documents in Esanchit. Duty payment Tracking of Public Enquiry Responsible for Uploading following data in SEZ online System DTA Services Procurements Service Exports Forms APR Report & Monthly Report Downloading all old data National Security depositary tool Customs Management tool Monthly reporting from National Security depositary tool. Respo...

Job Description Knowledge of SEZ Act and Rules: Deep understanding of the SEZ Act, 2005, and related rules. Experience in SEZ operations: Prior experience of more than 3 years in working within Special Economic Zone . Good knowledge of SEZ Daily operations import BE filing/ bill of export/ Shipping bills / pink shipping bills/ DTA supply / repair – return transactions, unit to unit, bond to unit and unit to bond etc., Preparing and submitting reports to SEZ authorities. Handling documentation for exemptions and approvals. Maintaining records and registers as required by SEZ regulations Managing the movement of goods and materials within the SEZ and between the SEZ and the rest of the country...

Manage end-to-end EXIM operations, including DGFT, EPCG, Advance Licensing, BIS, Anti-Dumping Duties, and govt compliances. Liaise with customs, shipping agents, and ministries. Ensure timely documentation, policy adherence, and cost control. Required Candidate profile Graduate with 5+ years in EXIM operations. Skilled in DGFT, Advance Licensing, EPCG, BIS, and Anti-Dumping Duties. Strong in export-import documentation, government liaison, and compliance.