Abhijeet Kumar
Trade Compliance & Operations Senior Analyst at Cargill | Ex-Keventer | Expertise in Trade Compliance and Trade Finance
- Role
- Trade Compliance & Operations Senior Analyst at Cargill
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Abhijeet Kumar
Experienced Export professional with a demonstrated history of working in the…
Experience
Trade Compliance & Operations Senior Analyst
Jun 2023 — Present · Gurugram, IN
Customs & Compliance Support: Assist the edible oil business in customs-related activities, ensuring compliance and proper record retention.Import & Export Record Monitoring: Oversee the accuracy of import and export records in the Cargill Data Platform (CDP).Regulatory Reporting: Prepare and submit quarterly and annual returns to the Federation of Indian Export Organisations (FIEO).EOU Plant Compliance: Compile and submit Quarterly Performance Reports (QPR) and Annual Performance Reports (APR) for the Export Oriented Unit (EOU) plant.Export Incentive Management: Monitor realization of export incentives, including Duty Drawback and RODTEP, address customs queries, and maintain a detailed tracker.e-BRC Support: Facilitate the issuance and sharing of electronic Bank Realization Certificates (e-BRC) on the DGFT portal for internal business units.Custom Duty Payments: Support businesses in making customs duty payments on ICEGATE and maintain an ECL wallet tracker by business unit.Post Shipment compliance (EDPMS/IDPMS): Assist in the closure and reduction of pending Export Data Processing and Monitoring System (EDPMS) and Import Data Processing and Monitoring System (IDPMS) cases.Record Retention Compliance: Ensure proper record retention using the OpenText tool for documentation and audit readiness.Shipping Bill & GST Reconciliation: Share details of shipping bills filed under IGST payment with the tax team to ensure accurate data correction in GSTR-1 and facilitate timely GST refunds.Customs & GST Data Reconciliation: Identify and resolve discrepancies between customs data and GSTR-1 on ICEGATE, either at the customs level or by notifying the tax team for GST return corrections.Additional Responsibilities: Undertake any other duties as assigned to support business operations and regulatory compliance.
Education
INSTITUTE OF ENGINEERING AND TECHNOLOGY
B.Tech, Information Technology
2007 — 2011
Institute of Management Development and Research (IMDR) ,Pune
PGDM, Operations
2013 — 2015
INSTITUTE OF MANAGEMENT & DEVELOPMENT RESEARCH
Master of Business Administration, Operations & Systems
Rajasthan Technical University
Bachelor of Technology, Information Technology
Skills
- Recruiting
- Employee Engagement
- Problem Solving
- Microsoft Office
- Business Development
- Teamwork
- Business Strategy
- Powerpoint
- Microsoft Excel
- Shipping
- Strategic Planning
- Employee Relations
- Talent Management
- Management
- Microsoft Word
- Talent Acquisition
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