What you would be doingcompliance management
documentation
regulatory liaison
sop development
training sessions
audits
- Conduct training sessions for employees on compliances under Customs, FTP and FEMA.
Checks and balances on cross border transactions
- Manage documentation and reporting for inward/outward remittances, BoE closures, and foreign currency transactions, EDPMS, IDMPS etc..
- Ensure 100% compliance with Customs Act, FTP, and FEMA regulations.
- Liaise with banks and consultants for FEMA-related filings and clarifications wherever applicable and required.
- Coordinate with Customs, DGFT, RBI, and other regulatory bodies wherever required.
- Handle SEZ and EHTP documentation, bonding, de-bonding and other applicable procedures.
Ensuring documentation & Record-Keeping as required for EXIM transactions and applicable under aforementioned
- Close monitoring of different benefits available under customs / DGFT like duty drawback, advance authorizations, EPCG, and other DGFT schemes.
- Develop and maintain SOPs for EXIM operations and compliance governance.
- Ensure adherence to FEMA guidelines for cross-border transactions.
- Stay updated with changes in FEMA regulations and ensure the organization remains compliant.
- Collaborate with internal teams (CHA, Finance, Legal, SCM, business, CTC, GTO-Customs, Treasury, export control etc.) to ensure smooth EXIM operations.
- Train and guide teams on EXIM compliance and best practices.
- Ensure compliance with SEZ and EHTP-specific regulatory requirements.
- Conduct regular Inspection of cross-border transactions to identify risks or non-compliance issues
- Monitor and implement changes in EXIM-related laws and policies.
- Laisoning with relevant authorities including submitting replies, communication as and when required and applicable
- Conduct internal audits and risk assessments related to EXIM activities.
What you bringcustoms
dgft
fema
sez
8+ years
postgraduate
- Operational knowledge of applicable provisions on exports and import under Customs & DGFT.
We are seeking a highly experienced and detail-oriented Exim Controller to lead and manage all aspects of Export-Import (EXIM) operations, with a strong focus on Customs regulations, Foreign Trade Policy (FTP), and FEMA compliance applicable on an exporter of goods and services including SEZ and EHTP unit. The ideal candidate will ensure full operational regulatory compliance, drive governance frameworks, and act as the key liaison with government authorities and internal stakeholders.
- Experience in SEZ and EHTP operations and compliance.
- 8+ years of experience in EXIM operations with strong exposure to Customs, FTP, and FEMA.
We are looking for IMPACT Makers; exceptional people who turn sustainability ambitions into actions at the intersection of automation, electrification, and digitization. We celebrate IMPACT Makers and believe everyone has the potential to be one.
Experience Required: 8+ years in EXIM operations and regulatory compliance
- Postgraduate in Commerce /Law / International Trade / CA / CWA; additional certifications in EXIM or FEMA preferred.
You must submit an online application to be considered for any position with us. This position will be posted until filled.
- In-depth knowledge of Indian EXIM regulations, DGFT schemes, and RBI guidelines.
Operational Regulatory Compliance & Governance applicable on exports and import under different laws like FEMA, Customs, FTP, SEZ, EHPT, RBI regulations
- Reporting and MIS for management.
Benefits€36 billion global revenue+13% organic growth150 000+ employees in 100+ countries#1 on the Global 100 World’s most sustainable corporations
Training + DevelopmentInformation not given or found