Senior Analyst/ Lead Analyst, Accounting and Reporting

This role is need to manage the following:-

STPI Compliance - Manage STPI registration, renewals, import/export approvals, SOFTEX filings, and LOP/CG enhancements.

India Customs Compliance - Handle import/export clearances, CHA coordination, vendor management, bonding/de-bonding, and IGCR/SVB compliance.

DGFT Compliance - Manage IEC profile updates and ensure RCMC renewal compliance.

RBI Compliance - Oversee EDPMS/IDPMS closures, SOFTEX reconciliations, foreign realizations, and FEMA compliance.

GST Compliance - Ensure timely GST filings and assist in audits reconciliations.

Typical roles and responsibilities include:

• Oversee STPI registration and renewal processes to ensure compliance.
• Obtain necessary approvals from STPI for imports, re-exports, and de-bonding.
• Ensure timely submission of MPR, APR, and SOFTEX forms in accordance with regulatory requirements.
• Facilitate LOP renewals and capital goods (CG) enhancements.
• Manage customs import clearances and coordinate with Customs House Agents (CHA).
• Handle foreign vendor management and oversee compliance with import.
• Ensure adherence to IGCR, SVB, and other regulatory frameworks governing import/export operations.
• Oversee EDPMS and IDPMS closures to ensure compliance with RBI regulations.
• Conduct SOFTEX reconciliations and report foreign earnings as per statutory guidelines.
• Monitor foreign realizations and ensure compliance with FEMA regulations.
• Ensure accurate and timely filing of GST returns in compliance with tax laws.
• Support and assist in GST audits and reconciliations to ensure regulatory adherence.
• Responsible for administering the Compliance Tool and ensuring end-to-end compliance by overseeing timely completion of all regulatory and internal requirements across functions.

Skills Experience

• 5 to 8 years of experience in handling STPI, Customs, RBI, DGFT, and GST compliance. Certification in International Trade, GST, or Compliance will be an added advantage
• In-depth knowledge of STPI, Customs, DGFT, RBI, and GST regulations.
• Strong understanding of import-export procedures, documentation, and foreign trade policies.
• Familiarity with FEMA guidelines and foreign exchange compliance.
• Proficiency in using government portals for filings (STPI, ICEGATE, DGFT, RBI, GSTN, etc.).
• Excellent coordination and communication skills to liaise with customs authorities, CHAs, and government departments.
• Strong analytical skills and attention to detail.
• Ability to handle multiple compliance tasks within tight deadlines.
• Good verbal and written communication (English)
• Attention to detail, diligence and accuracy

Qualifications : Graduate/Post Graduate