Mohd Sufiyan
Kanpur
Summary
. Dynamic export documentation specialist with proven expertise at SUPER TANNERY LIMITED, adept at ensuring compliance with customs regulations and enhancing documentation accuracy. Skilled in Tally ERP 9 and document management, I excel in team collaboration and problem-solving, driving efficiency in export processes and customer satisfaction.
. Skilled in managing export documentation processes. Background includes ensuring compliance with international trade regulations, coordinating with freight forwarders, and preparing shipping documents. Strengths include strong organizational abilities, keen attention to detail, and effective communication skills. Demonstrated ability to streamline operations and enhance efficiency in previous roles.
Overview
2026
2026
years of professional experience
Work History
Export Documentation
SUPER TANNERY LIMITED
Banthar , Unnao
07.2025 - Current
- Checked import and export documentation to determine cargo contents.
- Processed export documentation, such as letters of credit, bills of lading, invoices, and other documents required for customs clearance.
- Reviewed import and export documentation to ensure compliance with customs regulations.
- Managed customer inquiries related to export documentation in a professional manner.
- Worked closely with customs brokers to obtain clearance on import and export documentation.
- Prepared, reviewed and processed all export documentation including invoices, packing lists and bills of lading.
- Reviewed export documentation for accuracy and completeness.
- Identified and resolved any problems related to export documentation, shipping or customs regulations.
- Provided guidance on export documentation processes such as letters of credit, invoices, bills of lading.
- Reviewed export documentation to ensure accuracy and compliance with export regulations.
- Created documentation, reports and memos.
- Provided support for comprehensive project documentation updates on procedures, presentation guides, training materials and user communications.
Accounts & HR
Leather Exim
Kanpur
03.2024 - 04.2025
- Coordinated with external auditors during the annual audit process by providing requisite documents, and responding to inquiries in a timely manner.
- Monitored cash flows, and prepared weekly cash projections.
- Performed general ledger reconciliations on a timely basis.
- Created journal entries accurately and in a timely manner for month-end close processes.
- Updated and managed accounts payable databases, employing access controls to protect them.
Accountant
Shamimsons International
Kanpur
09.2023 - 02.2024
- Coordinated with external auditors during the annual audit process by providing requisite documents and responding to inquiries in a timely manner.
- Maintained up-to-date knowledge of Generally Accepted Accounting Principles guideline Managed accounts receivable and payable, reconciled bank statements, and prepared reports.
Accountant
Khan and Associates a Chartered Accountant Firm
04.2022 - 08.2023
- Coordinated with external auditors during the annual audit process by providing requisite documents and responding to inquiries in a timely manner.
- Reported on financial results including balance sheets, income statements, cash flow statements.
- Reviewed financial information detailing assets, liabilities, and capital.
- Developed staff expense and reimbursement tracker to reduce user errors and increase reporting accuracy.
- Posted financial data in Excel spreadsheets and managed inventory.
- Investigated and resolved billing issues to maximize cash flow and minimize liabilities.
- Analyzed balance sheets for mistakes and inaccuracies.
- Prepared monthly closing entries for multiple companies' books of records.
Accountant
Shahzaib & Associates
Education
B.Sc - Computer & Science
KANPUR University
01.2023
1 Year Diploma Course - Computer & Application
Saurabh Institute of Technology
Kanpur01.2022
Skills
- Professional qualifications
- MS-DOS, MS Office
- MS Word, MS Excel, MS PowerPoint
- Operating system: MS Windows
- Tally ERP 9, Tally Prime
- XP, Vista, Windows 7, and 8
- Complete knowledge
- Internet
- Document management
- Customs regulations
- Team collaboration
- Export documentation
- Export documentation proficiency
Hobbies
In my free time, I enjoy playing football, and I hereby declare that the above information is correct to the best of my knowledge and belief
( Mohd Sufiyan )
Accomplishments
- Year of working experience at SHAHZAIB AND ASSOCIATES
- Currently working as an accountant at KHAN AND ASSOCIATES, a chartered accountant firm in Uttar Pradesh (April 2022 to present)
- My key areas
- I can carry out the following accounting work very well, both on computer and manually:
- Cash Book
Timeline
Export Documentation
SUPER TANNERY LIMITED
07.2025 - Current
Accounts & HR
Leather Exim
03.2024 - 04.2025
Accountant
Shamimsons International
09.2023 - 02.2024
Accountant
Khan and Associates a Chartered Accountant Firm
04.2022 - 08.2023
Accountant
Shahzaib & Associates
B.Sc - Computer & Science
KANPUR University
1 Year Diploma Course - Computer & Application
Saurabh Institute of Technology