MOHAMMED ATEEQH ALTHAF

(A multinational professional services network; it is considered one of the Big 4)

• Executed daily trade compliance functions utilizing internal databases to research assignments and respond to client inquiries promptly.
• Determined HS/HTS codes for 30+ countries, classifying codes by part number in operational systems.
• Collaborated with cross-functional teams in Poland and the US, delegating reports to the US team post Indian shift, and maintained a master file to manage and track pending takeover files across the team.
• Prepared and presented operational KPI reports to clients, ensuring transparency, performance tracking, and data-driven decision-making.
• Conducted in-depth analyses for complex cases, generating detailed reports to assess compliance and prioritize escalations..
• Provided HTS codes for complex products on an ad-hoc basis, collaborating with dispute teams to resolve classification discrepancies.
• Updated documentation for USMCA and EMEA in Global Trade SharePoint to ensure accuracy and compliance.
• Performed HS classification for over 20,000 products across 100+ business units to ensure regulatory compliance.
• Facilitated collaboration among cross-functional teams to streamline import/export operations effectively.
• Trained new staff on customs procedures, fostering a compliant operational environment.
• Planned and executed various tasks as assigned by management under the close supervision of the Associate Director.

• Optimized transportation routes to close process gaps and boost customer satisfaction.
• Managed warehouse operations to ensure timely product availability while minimizing costs.
• Assisted in inventory management for efficient supply chain processes.
• Tracked and scheduled over 20 shipments daily for a team of 10 in supply chain.
• Enhanced communication across supply chain functions by collaborating with diverse teams.
• Streamlined inventory levels to support timely supply chain operations.
• Collaborated with cross-functional teams to improve overall supply chain communication.