Summary
Overview
Work History
Education
Skills
Websites
Certifications
Personal Information
Timeline
Generic
D Siva Nageswara Rao Gonam

D Siva Nageswara Rao Gonam

Bengaluru

Summary

Trade Compliance and Classification Specialist with expertise in HTS and ECCN classification and global import/export regulations. Demonstrated success in implementing compliance programs and leading cross-functional initiatives to enhance regulatory risk management. Skilled in developing scalable solutions for complex global supply chains and optimizing processes through automation. Committed to establishing robust classification frameworks that align with international regulatory standards.

Overview

12
12
years of professional experience

Work History

Risk Manager II

AMAZON DEVELOPMENT CENTER (INDIA) Pvt. Ltd.
Bengaluru
07.2021 - Current
  • Spearhead the end-to-end Trade Classification Program—including ECCN, HTS classification—to ensure the company meets U.S. regulations. regulations. regulations. And local regulatory requirements in every region.
  • Perform structured risk assessments, maintain risk registers, set risk thresholds, and drive data-backed mitigation plans that reduce financial, regulatory, and reputational exposure across import, export, and logistics flows.
  • Continuously monitor changes in customs and export regulations (e.g., HS revisions, AD/CVD orders, sanctions updates), and translate them into updated SOPs, ISO-controlled work instructions, and automated control points.
  • Serve as the subject-matter expert for HS/HTS, ECCN/ECN, and GRI application—validating product classifications, documenting rulings, and overseeing AD/CVD, FTA, and duty-drawback strategies that optimize duty spend while remaining compliant.
  • Gather functional requirements, and lead cross-functional delivery of scalable tools (broker integrations, screening engines, classification automation) that embed compliance controls into day-to-day operations.
  • Act as the single-threaded owner linking Business, Operations, Supply Chain, and Legal—aligning stakeholders on risk thresholds, escalation paths, and corrective action plans.
  • Design and roll out targeted training, mentoring, and awareness programs that elevate compliance competency across ops teams; measure effectiveness through audit scores, and incident reduction.
  • Lead Kaizen and root-cause initiatives to eliminate process gaps, reduce cycle times, and enhance control effectiveness—driving year-over-year reductions in compliance findings, and import/export delays.
  • Draft, maintain, and audit process documents, control matrices, and responsibility assignments in line with ISO 9001 and company quality-management requirements, ensuring clear evidence of risk controls for internal and external audits.

Risk Specialist I

AMAZON DEVELOPMENT CENTER (INDIA) Pvt. Ltd.
Bengaluru
09.2018 - 07.2021
  • Providing global import (HTS) and export (ECCN) classification/ruling guidance to programs that will result in duty savings, ultimately benefiting the programs and, in turn, supporting internal business units to ensure compliance with Customs regulations and other trade requirements.
  • Work with Amazon’s internal technology teams to develop a best-in-class trade compliance process that can scale up.
  • Ability to leverage data for continuous improvement of trade compliance at Amazon.
  • Monitor and audit data to ensure the accuracy of classifications, and conduct Root Cause Analysis in conflicting incidents.
  • Supporting in formulation, implementation and tracking the trade compliance policies
  • Mentoring team to manage quality, improve efficiency and regular trainings to ensure high standards in classification.

Senior Executive - Trade Compliance

Tech Data Advanced Solutions India Pvt. Ltd.
Mumbai
04.2017 - 09.2018

Responsible for managing the continued development and implementation of a Global Trade Compliance program. Responsibilities include:

  • Work with Business Operations to ensure transactions go through established processes and procedures for trade compliance.
  • Review boycott language in contracts.
  • Review the product ECCN. If a U.S. export license is needed, coordinate with vendors to obtain one.
  • Review and resolve DPL (Denied Party List) hits.
  • Ensure the availability of EUS (End User Statement) as needed, and ensure the quality is maintained.
  • Checks for red flags.
  • Obtain and ensure that proper ECCNs are maintained in SAP.
  • Performs regular pre-shipment and post-shipment audits of documents, and approves transactions.

Global Trade Content Analyst

Aptean Solutions India Pvt. Ltd.
Bengaluru
05.2014 - 04.2017
  • Complying with internal controls, policies, and procedures, and regularly reviewing and updating procedures and documentation; analyzing trade-related information on various countries; identifying and effectively escalating any potential trade compliance-related issues to the appropriate person, and suggesting corrective actions to address the issues.
  • Analyzing trade-related information on various countries; updating import/export duties, compliance requirements, VAT, excise, and other landed-cost elements.
  • Identify and effectively escalate any potential trade compliance-related issues to the appropriate person, and suggest corrective actions to address the issue.
  • Act as a subject matter expert for company-wide and customer-related trade inquiries.
  • Interpreting and implementing trade information from governments, international trade organizations, and trade sources of different countries, and synchronizing the compliance issues of countries while revising rates and taxes as per schedule and classification of products.
  • Training and mentoring the team to improvise the supported trade content.
  • Creating product test scenarios and product demonstrations for the customers.
  • License determination and license exceptions for ECCN items.
  • Restricted/Denied Party Screening
  • Responsible for the research, analysis, and functional testing of a web-based application for global trade designed for bug reporting and analysis.

Education

Master of Business Administration (M.B.A.) - Marketing Management

National School of Business
Bengaluru, India
06-2014

Bachelor of Technology (B.Tech.) - Computer Science

Narasaraopeta Institute of Technology
Narasaraopet, India
06-2012

Intermediate - Mathematics Physics and Chemistry

Nalanda Junior College
Guntur, India
03-2008

Skills

  • Trade classification and ECCN classification
  • Compliance controls and export regulations
  • Risk assessment and audit management
  • Process improvement strategies
  • Effective communication skills
  • Training development and delivery

Certifications

02-2022

Personal Information

Timeline

Risk Manager II

AMAZON DEVELOPMENT CENTER (INDIA) Pvt. Ltd.
07.2021 - Current

Risk Specialist I

AMAZON DEVELOPMENT CENTER (INDIA) Pvt. Ltd.
09.2018 - 07.2021

Senior Executive - Trade Compliance

Tech Data Advanced Solutions India Pvt. Ltd.
04.2017 - 09.2018

Global Trade Content Analyst

Aptean Solutions India Pvt. Ltd.
05.2014 - 04.2017

Master of Business Administration (M.B.A.) - Marketing Management

National School of Business

Bachelor of Technology (B.Tech.) - Computer Science

Narasaraopeta Institute of Technology

Intermediate - Mathematics Physics and Chemistry

Nalanda Junior College
D Siva Nageswara Rao Gonam