Finance & Accounts - SEZ Compliance

SEZ Compliance

• Ensure compliance with SEZ Act, Rules, and applicable customs regulations.
• Prepare and submit SOFTEX forms, APR (Annual Performance Reports), and other SEZ statutory returns.
• Coordinate with Development Commissioner (DC) Office, SEZ Authorities, Customs, and other regulatory bodies.
• Maintain accurate records of imports, exports, domestic procurements, and duty-free transactions.
• Monitor compliance related to Letter of Approval (LOA) conditions and SEZ operational guidelines.
• Facilitate customs assessments, audits, and inspections.
• Track and manage Bond-cum-Legal Undertaking (BLUT) requirements and renewals.

• Manage accounting entries, ledger scrutiny, and month-end closing activities.
• Monitor receivables, payables, cash flow, and working capital requirements.
• Verify vendor invoices, employee reimbursements, and payment processing.
• Support budgeting, forecasting, and financial reporting activities.
• Ensure accurate accounting of imports, exports, and inter-unit SEZ transactions.
• Reconcile customs duty, GST, and other statutory records with financial books.