Roshan Nikhil Martis
Bangalore
Summary
Results-driven Global Trade and Customs Analyst with over six years of experience in trade compliance, due diligence, HS classification, preferential origin determination, customs declaration, process automation, and implementation. Skilled in optimizing trade processes, conducting comprehensive risk assessments, and ensuring regulatory compliance. Seeking a dynamic role as a Global Trade Due Diligence Analyst to apply expertise in sanctions screening, risk evaluation, and compliance strategy development.
Overview
7
7
years of professional experience
1
1
Certification
Work History
Global Trade and Customs Analyst
Molex
Bangalore
01.2018 - 12.2021
- Conducted due diligence screenings, DPL and RPL screening, and risk assessments on customers, suppliers, and stakeholders
- Created SOPs for end-to-end DPL processes and trained recruits on DPL screening, HTS code classification, ECCN classification, and FTA assessments
- Managed embargo country screening and entity risk assessment using MKDenial and government databases
- Blocked denied parties in SAP, flagged open sales/purchase orders, and communicated blocked entity information to stakeholders
- Performed HTS code, ECCN, COO determination, and FTA assessments for electronics and automotive products (connectors, PCBs, cables, antennas, medical equipment, etc.)
- Led Product Change Notification (PCN) impact assessments on duty exposure and FTA eligibility
- Supported South Korea customs declarations and post-summary corrections in various countries
- Developed a centralized HS code and ECCN database integrating Power BI, SQL, and ServiceNow
- Automated SAP and Excel processes using Excel VBA, Power Automate, and UiPath
- Conducted data cleansing for trade data using Power Query
Trade Advanced Analyst
EY (Ernst & Young)
01.2022 - 03.2023
- HS code and ECCN classification for medical equipment, pharmaceutical, and automotive clients
- Conducted research on import declarations for chemical industry clients
- Trained new hires on product knowledge for accurate HS code and ECCN assignments
Global Preferential Origin Specialist
Cytiva (Former GE)
Bangalore
04.2023 - Current
- HS classification of filtration, electronics, and health science equipment
- Conducted preferential origin assessments for various trade lanes (USMCA, EU-UK, EU-JP, EU-KR, CEPA, etc.)
- Collaborated with the export team on RPL screening and unblocking license-hold orders in SAP and Trade Automation by creating export licenses
- Automated supplier solicitation for LTSD and technical data collection via Power Automate, Smartsheet and Excel macros
- Data cleansing and governance for trade compliance, tracking government updates on HS codes, PSRs, ECCNs, and duty rates
- Built Power BI dashboards for data mining and analysis for Global Trade compliance
- Led SAP ECC to SAP HANA transition for Global Trade
- Collaborated with IT to develop a customized FTA eligibility platform for automated FTA statement printing in shipping invoices
Education
B.E. - Electronics & Communication
St. Joseph Engineering College
Mangalore01.2017
Skills
- Denied or Restricted Party Screening
- HS Classification
- ECCN Assignment
- Preferential & Non-Preferential Rules of Origin Assessment
- Denied or Restricted Party Screening
- Risk Assessments
- Open-Source Intelligence
- Sanctions & Export Control Compliance
- Power BI
- Power Automate
- SAP ECC
- S/4HANA
- Trade automation
- Oracle
- SQL
- Data Analysis
- SOP Documentation
- Smartsheet management
- ServiceNow
- Sales Force
- Aha
- Power Query
- Excel VBA
- UiPath
- Stakeholder Communication
- Problem-Solving
- Workflow Optimization
- Report Writing
Certifications Training
- Trade Compliance & Export Control Certification (Certified Classification Specialist from E2Open)
- Power BI, Excel macro-VBA, SQL, Smartsheet etc
Accomplishments
- Won Best employee award for Performance in Molex
- Won EY recognition award Quality and on time delivery
- Won Recognition award for Data Governance for Global Trade
Hobbies and Interests
- Archery
- Traveling
- Trekking
- Reading
- Cooking
- Music
Languages
- English
- Hindi
- Kannada
- Tamil
- Konkani
- Marathi
Disclaimer
I hereby declare that the above-stated information is true to the best of my knowledge., Bengaluru, 10/03/25, Roshan Nikhil Martis
Affiliations
- Archery and trekking enthusiast, actively engaging in outdoor adventure activities.
- Passionate about reading and staying updated on trade compliance and global regulations.
- Enjoy cooking and exploring diverse cuisines.
- Participate in music and cultural events to maintain a well-rounded lifestyle.
Certification
- Certified Classification specialist from E2Open
- Power bi and Excel VBA cousre certified
Timeline
Global Preferential Origin Specialist
Cytiva (Former GE)
04.2023 - Current
Trade Advanced Analyst
EY (Ernst & Young)
01.2022 - 03.2023
Global Trade and Customs Analyst
Molex
01.2018 - 12.2021
B.E. - Electronics & Communication
St. Joseph Engineering College
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