RAJESH RUNWAL

To provide strategic inputs and value addition to the organization, for optimum utilization of skills and energy, to achieve the targets entrusted by the organization.

• An astute Analyst offering over 15 years of experience in financial services and accounting functions, process flow & analysis, migration & back-office operations.
• Currently associated with Infosys Limited, Noida.
• SEZ/STPI Compliances, Import Export Compliances for IT/ITES
• Indirect tax related compliances.
• Proficient in managing Project Management, Financial Analysis, Research Analysis, Client Relations, Coordination and Team Management in corporate finance domain.
• Proven abilities in addressing critical issues and influencing change with strong accounting & billing, invoicing experience and designed, developed, and supported live use applications
• Expert in identifying & adopting emerging trends to achieve organizational objectives & profitability.
• Well versed with technical analysis tools & systems; possess excellent communication skills with good relationship management and team supervision abilities.

• SEZ/STPI/DTA/Non-STPI/IFSCA Gift City Compliances.
• Setting up of SEZ Developer, SEZ and STPI units.
• SEZ Act 2005, SEZ Rules 2005, Foreign Trade Policy, Handbook Procedure, Customs Laws and valuation, Understanding customs tariffs.
• Government office coordination and liaison.
• State and central tax inventive management.
• Cross Functional Communications & Teamwork.
• Monthly MIS for senior management.
• Functional Area and systems consolidation projects.
• Stakeholder Management.

• Well versed with SAP accounting and Vendor Invoicing Management (An OCR invoice processing system)
• Do payment entry in SAP in BCM. Do Bill Inward in bill register system
• Get the vendor account reconciliation
• Follow ups with vendor for various operational issues
• Monthly budgeting, provisioning and expense analysis.
• To verify revenue & capital invoices processed by team members and upload for the payments in the SAP and make payments to the vendors
• To Maintain SLA of invoice processing and payments for all India locations through internal software called Vendor Invoicing Management (VIM)
• Queries for withholding taxes

• Communication and liaison with Development Commissioner, Custom officers, SEZ Authorities, and Clearing House Agent
• To represent overall activities in front of DC, Custom officers, STPI and SEZ Authorities
• Acquiring approvals from authorized government personnel for different activities as per the Act
• Prepare and submit statutory reports like monthly, quarterly and annual report before development commissioner and SEZ Authorities
• Preparation and submission of export SOFTEX form to be submitted to DC office
• Filing of Bill of Entry and ARE 1 along with required documents for procurement of Import and Indigenous material
• All other related compliances under SEZ Rules 2006 and Custom Act

• Various taxation compliances under IGST Act, CGST/SGST Act
• Advising internal team for exemption of IGST under SEZ Act
• Execution of LUT/Bond for export of goods/services without payment of IGST
• Setting up the accounting procedure in SAP IS team with detail of expense for which input tax credit is available or not
• Following up the procedure of IGST and CGST exemption for import of capital goods required for authorized operations
• Setting up process for IGST exemption for STP locations

• Various EXIM compliances.
• Compliances under SEZ Rules 2006.
• Compliances under Custom and Excise Rules, Finance Act and Commercial Taxation.

• Date of Birth: 21/01/1983
• Languages Known: English & Hindi
• Nationality: Indian
• Notice Period: 3 Months