Sr Analyst Global Trading Compliance

Key responsibilities

Observe Country specific authorities rules regulations & guidelines and align with ITC team as

proactive practice

Maintain customs queries and understand and measure PKI India performance on related practices

Participate and lead the hearings from the Authorities

Government rules observation & implementation of Internal Controls related to Import Export and Free Trade Warehousing Zone

Conduct advisory as well as Training from the Trade practices prospective to Team

Product classification per Customs requirement & advise India specific Imports as well as Export tariff situations

Calculate risk and highlight all related to Financial penalty and customs experience

Customs Valuation: Import Pricing is governed by special body and put across audits and periodical queries

New product launch and commercial readiness alignment i.e. Product registration in respective Customs and officials for trading in the country

Act as India Trade Compliance Auditor on current customs practices and monitor effectiveness

Right to ask and demonstrate solution based on the current trading practices

Report out Company compliance related matters to country Leadership and respective Global

teams

Support in obtaining license timely for example SVB update IEC update Customs Bond AEO Certification and related certifications etc.

Embargo and Sanctioned Party List Screening reviews and license determinations

Supplier management pertaining to trade compliance requirements

Regulatory Compliance