175 Customs Compliance jobs in India
Global Customs & Trade Compliance Analyst
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Challenging. Meaningful. Life-changing. Those aren't words that are usually associated with a job. But working at Bristol Myers Squibb is anything but usual. Here, uniquely interesting work happens every day, in every department. From optimizing a production line to the latest breakthroughs in cell therapy, this is work that transforms the lives of patients, and the careers of those who do it. You'll get the chance to grow and thrive through opportunities uncommon in scale and scope, alongside high-achieving teams. Take your career farther than you thought possible.
Bristol Myers Squibb recognizes the importance of balance and flexibility in our work environment. We offer a wide variety of competitive benefits, services and programs that provide our employees with the resources to pursue their goals, both at work and in their personal lives. Read more: careers.bms.com/working-with-us .
**Scope**
+ The Global Customs & Trade Compliance analyst is responsible for supporting BMS Customs & Trade coordination, management and data generation for locations where BMS imports and exports.
**Responsibilities** may include, but are not limited to, the following:
+ Determination, management, automation advancement for the intake of assignment and recordkeeping of commodity codes for various markets
+ Support various markets on process implementation for valuation adjustments/reconciliation programs
+ Facilitate the maintenance of files, data, and other supporting information for imports and exports for an audit-ready state and coordinate with internal customers in response to audits or other requests for information pertaining to company import / export activities.
+ Support Customs & Trade as needed with Analytics - analytical data gathering and management support for the Customs Classification database, volume/value/audit metrics, drawback, special projects, and other needs as determined
+ Perform other duties that may be assigned or required to support Global Customs and Trade Compliance
**Skills/Knowledge Required:**
+ Knowledge of International Trade Laws and Regulations
+ Must have strong interpersonal skills, be a team player and be willing to work in an environment where individual initiative and accountability to the team are required.
+ Must be able to work independently with limited day-to-day supervision.
+ Must be detail- and compliance-oriented with technical writing skills.
+ Strong technical skills
+ Self-starter, proactive, flexible are essential to effectively interact with all teams, areas and levels of business
+ Strong communication, presentation and skills.
**PREREQUISITES:**
2-5 years of experience in a pharmaceutical environment and expertise on International Trade regulations and requirements for import / export shipments of specialty pharmaceuticals
If you come across a role that intrigues you but doesn't perfectly line up with your resume, we encourage you to apply anyway. You could be one step away from work that will transform your life and career.
**Uniquely Interesting Work, Life-changing Careers**
With a single vision as inspiring as Transforming patients' lives through science , every BMS employee plays an integral role in work that goes far beyond ordinary. Each of us is empowered to apply our individual talents and unique perspectives in a supportive culture, promoting global participation in clinical trials, while our shared values of passion, innovation, urgency, accountability, inclusion and integrity bring out the highest potential of each of our colleagues.
**On-site Protocol**
BMS has an occupancy structure that determines where an employee is required to conduct their work. This structure includes site-essential, site-by-design, field-based and remote-by-design jobs. The occupancy type that you are assigned is determined by the nature and responsibilities of your role:
Site-essential roles require 100% of shifts onsite at your assigned facility. Site-by-design roles may be eligible for a hybrid work model with at least 50% onsite at your assigned facility. For these roles, onsite presence is considered an essential job function and is critical to collaboration, innovation, productivity, and a positive Company culture. For field-based and remote-by-design roles the ability to physically travel to visit customers, patients or business partners and to attend meetings on behalf of BMS as directed is an essential job function.
BMS is dedicated to ensuring that people with disabilities can excel through a transparent recruitment process, reasonable workplace accommodations/adjustments and ongoing support in their roles. Applicants can request a reasonable workplace accommodation/adjustment prior to accepting a job offer. If you require reasonable accommodations/adjustments in completing this application, or in any part of the recruitment process, direct your inquiries to . Visit careers.bms.com/ ( eeo-accessibility to access our complete Equal Employment Opportunity statement.
BMS cares about your well-being and the well-being of our staff, customers, patients, and communities. As a result, the Company strongly recommends that all employees be fully vaccinated for Covid-19 and keep up to date with Covid-19 boosters.
BMS will consider for employment qualified applicants with arrest and conviction records, pursuant to applicable laws in your area.
If you live in or expect to work from Los Angeles County if hired for this position, please visit this page for important additional information: data processed in connection with role applications will be treated in accordance with applicable data privacy policies and regulations.
**Company:** Bristol-Myers Squibb
**Req Number:** R
**Updated:** :01:00.035 UTC
**Location:** Hyderabad-IN
Bristol Myers Squibb is an equal opportunity employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, protected veteran status, pregnancy, citizenship, marital status, gender expression, genetic information, political affiliation, or any other characteristic protected by law.
International Trade Commissioner
Posted 6 days ago
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Job Responsibilities
1. Develop new markets, establish and maintain overseas customer relationships, expand the market share of the company's products, understand and collect market information and the situation of competitors in the same industry;
2. Be responsible for the negotiation and signing of sales contracts, ensure that the contract terms are in line with the company's interests, track the execution of orders, ensure timely delivery and meet customer requirements;
3. Be responsible for maintaining existing customer relationships, communicating with customers regularly, understanding their needs, providing solutions, handling customer inquiries, complaints and feedback, and ensuring customer satisfaction;
4. Be familiar with the terms and legal requirements of international trade contracts and be capable of effectively managing contracts and orders;
Job Requirements
1.Business or life sciences and related majors; Have a certain foundation of professional knowledge and be able to provide professional support for international market development and customer service.
2.Be suitable for different cultures and environments, be capable of working in a cross-cultural communication environment, be able to communicate and negotiate effectively with international clients, and at the same time have good time management and organizational skills;
International Trade Law Specialist
Posted 19 days ago
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Logistics Coordinator - International Trade
Posted 23 days ago
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Responsibilities:
- Coordinate the movement of international shipments via sea, air, and land.
- Prepare and process all necessary shipping documentation.
- Liaise with shipping lines, airlines, customs brokers, and freight forwarders.
- Track shipment progress and provide timely updates to stakeholders.
- Ensure compliance with international trade regulations and customs procedures.
- Resolve logistics issues, delays, and discrepancies.
- Manage import and export processes efficiently.
- Maintain accurate logistics records and documentation.
- Optimize transportation routes and costs.
- Provide exceptional customer service to clients regarding their shipments.
- Bachelor's degree in Logistics, Supply Chain Management, International Business, or a related field.
- 3+ years of experience in international logistics coordination.
- Proficiency in customs procedures and trade regulations.
- Experience with shipping documentation and incoterms.
- Familiarity with logistics software and tracking systems.
- Excellent organizational, communication, and problem-solving skills.
- Ability to work independently and manage time effectively.
International Trade Manager (Coal & Coke - India Market)
Posted 6 days ago
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Job Responsibilities：
Develop sales channels for coking coal and coke in the Indian market.
Collect and analyze market intelligence to support company decision-making.
Handle conflict resolution and client communication during contract execution.
Job Requirements:
Bachelor’s degree or above, with excellent written and spoken English proficiency.
Minimum 3 years of experience in international trade of coking coal, and/or coke.
Strong understanding of the Indian coking coal and coke markets.
Established network for coking coal/coke distribution channels.
Prior experience with Indian trading firms or international trading corporations is preferred.
Strong business development and channel-building capabilities.
COMPLIANCE OFFICER
Posted 2 days ago
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**This role can be based in Brazil (Rio de Janeiro), Philippines (Manila), Shanghai (China) or Gurgaon (India) offices.**
Main Tasks:
- Maintains/executes and improves the compliance program in all procurement relevant aspects, eg.
Applicable policies and procedures (e.g. third party due diligence)
Monitoring of business transactions and corporate activities, processes, structures, relations as well as external developments
Training framework and content adaptation
Communicative instruments: e.g. intranet, e-mail / newsletters, MS Teams, etc.
Control framework and relevant first and second level controls
Regular and ad hoc reporting framework
- Ensures regular and ad hoc information flow to all relevant stakeholders for a sound collaboration in between all affected compliance and procurement departments
- Conduct regularly reporting to internal and external stakeholders
- Ensures monitoring of regulatory developments and adaption of Compliance Program accordingly, e.g. attending events, associations and doing research
- Oversees and takes part in relevant projects as needed
- Identifies, organizes and participates proactively in relevant compliance and investigation training, networks and other respective educational activities for further professional development in consultation with the Head of Global Procurement Compliance
Additional Tasks:
Tasks performed regularly in addition to the main duties, but which do not determine the essential character of the position.
_-_ Situational assignment of additional tasks/projects in the field of compliance in consultation with the director of global procurement compliance
- Substitute to the head of global procurement compliance, if needed
Required Training and Education:
+ University degree or equivalent qualification in Business, Economics, Law or similar specialization
+ Additional certifications may be beneficial
Required Professional Experience:
+ Minimum 6 years of general professional experience, with a minimum of 4 years in operational positions in the field of compliance / risk management, regulatory and/or procurement, preferably in the healthcare industry, is beneficial
+ International experience as well as change and project management experience is beneficial
Important Personal Qualities:
+ Good intercultural and interpersonal skills, proficient communication and sound presentation/moderation skills
+ Strong result driven attitude with problem solving capabilities
+ Good analytical skills, pragmatic creativity, a balanced judgment and sound ability to make qualitative decisions
+ High degree of integrity, confidentiality, trust and accountability
+ Ability to integrate into a team environment with an experienced collaboration practice
+ Fast apprehension and familiarization with new and complex tasks
+ Adequate self and time management
+ Good negotiation and mediation skills as well as confidence to handle difficult conversations, pressures and deadlines and ability to deal effectively with all organizational levels
+ Organizational savvy on processes and politics
+ Solid degree of flexibility, e.g. willingness to travel or situational adaptation to differing time zones
Other specialized knowledge:
a) Technical knowledge
- Compliance, legal and procurement acumen
b) Languages
- Fluency in English
- German or other languages may be beneficial
c) IT skills
- Solid command of MS-office tools, OnBoard (JIRA) and general ability to adapt new technologies
Compliance Officer
Posted today
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Reports to: Head of Compliance
Key Responsibilities:
1. Ability to liaise and interact with regulators.
2. Ability to manage Audits.
3. Ensuring 100% compliance across all existing and new products that the company manages.
4. Ensuring end-to-end compliance with the provisions of all regulatory requirements i.e SEBI, IFSCA, Companies Act, FEMA etc.
5. Should be aware of the latest regulatory requirements on all products.
6. Support and guide in the implementation of new products as required by the company.
7. Ensure all regulatory changes/ updates as given by the regulators are managed and installed in the system.
8. Drafting and vetting of legal agreements/ contracts/ MOU/ notices to support the business and products team.
9. Work on any other compliance matters as assigned from time to time.
10. Ability to communicate well at all levels and directly engage with the Board of Directors and Managing Director on all compliance related aspects.
Role Requirements:
• Graduation/ CA / MBA
• Company Secretary is good to have but not mandatory.
• Minimum 4 + years of relevant experience
• Experience in PMS compliance / AIF Compliance / Gift AIF and Distribution compliance will be preferred
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Compliance Officer
Posted 4 days ago
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Job Title: Manager - AIF Cat III & Fund Management Entity (FME) / Compliance Officer
Location: GIFT City, Gujarat
Reporting to: Group CFO
Key Responsibilities:
2. Compliance & Regulatory Reporting
- Ensure ongoing compliance with SEBI AIF Regulations, IFSCA (Fund Management) Regulations, Companies Act, FEMA, and other applicable GIFT City guidelines.
- File periodic reports, including monthly, quarterly, and annual filings with IFSCA
- Assist in drafting and maintaining compliance manuals, SOPs, and internal policies.
- Ensure timely submission of regulatory forms, including AIF returns, KYC, and AML reporting.
- Coordinate with auditors, legal advisors, tax consultants, and regulators.
4. Others
- Manage documentation including board minutes, investor communications, and vendors & service provider agreements.
- Support in organizing board and investor meetings, keeping minutes, and ensuring necessary resolutions are passed and filed.
- Maintain physical and digital filing systems for statutory and operational documents.
Candidate Profile: CA / CFA / CS / MBA Finance with 5 years+ experience (relevant experience is preferred)
Compliance Officer
Posted 6 days ago
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We are hiring for leading NBFC client based in Kochi.
Key Responsibilities
- Design, execute, and oversee the company’s AML & CTF compliance program
- Perform ongoing risk assessments for money laundering and financial crime
- Monitor customer transactions and flag unusual or suspicious activity
- Review and escalate Suspicious Activity Reports (SARs) to MLRO or reporting officer
- Enforce KYC / CDD compliance standards
- Conduct compliance audits and periodic reviews
- Stay updated on regulatory changes (e.g. FATF, FCA, FinCEN, RBI or local AML guidelines)
- Maintain accurate records & documentation per regulatory requirements
Qualifications & Skills
- Bachelor’s in Finance, Law, Business, or related discipline
- 3–5 years’ experience in AML / compliance (financial services or fintech)
- Strong knowledge of AML / CTF laws and regulatory frameworks
- Hands‑on experience with KYC, transaction monitoring, sanctions screening
- AML / Compliance certification preferred
- Proficiency in AML / compliance software tools
Compliance Officer
Posted 6 days ago
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Prudent Corporate Advisory Services Ltd is urgently hiring for the post of Compliance Officer .
Location : Ahmedabad
Experience required : Min 2 Years
Job Description:
Compliance with various regulations governing Mutual funds, Bonds, Insurance, NPS and other financial products;
Liaise with external legal and regulatory authorities,
Drafting & vetting of agreements
submission of various compliance reports with regulators
Interested candidates can share their updated resume on