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

  1. Trade Compliance & Operations Senior Analyst

    Cargill

    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

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

Abhijeet Kumar — Trade Compliance & Operations Senior Analyst at Cargill in New Delhi, DL, IN | Unifers