Sanjiv Kumar
SENIOR IMPORT CLASSIFICATION ANALYST
Pune,Maharashtra
Summary
Senior Compliance Analyst with over five years of experience in global and APAC trade compliance, specializing in HTS classification, import/export controls, and compliance audits. Expertise in utilizing GTS, CROSS, Customs Info, and data visualization tools such as AWS QuickSight, Excel, and Tableau to drive insights and enhance reporting. Proven track record in developing standard operating procedures (SOPs), conducting comprehensive risk assessments, and automating workflows to optimize compliance operations. Recognized for excellence in process optimization and stakeholder management within multinational environments, contributing to a culture of compliance and operational efficiency.
Overview
7
7
years of professional experience
2
2
Languages
Work History
Senior Import Classification Analyst
Amazon Development Centre India Private Limited
07.2022 - Current
- Assessed the effectiveness of product classification processes to ensure full compliance with regulatory guidelines.
- Classified products with HTS code classification for international custom duty taxation for global trade for US, EU, Singapore (SG), AE, CA, IN, TR, MX.
- Led process improvement initiatives aimed at enhancing operational efficiency and compliance accuracy.
- Created and maintained regulatory documentation tailored for the Singapore market.
- Designed and implemented process improvement strategies to boost workflow quality and overall efficiency. Delivered error-free compliance metrics over the last 3 years, contributing to a significant reduction in Defects Per Million Opportunities (DPMO) and ensuring high-quality performance standards.
- Provided comprehensive training and mentorship to new hires, supporting their onboarding and productivity.
Screener
AAICLAS
11.2020 - 07.2022
- Ensured strict adherence to Bureau of Civil Aviation Security (BCAS) regulations and aviation security protocols, contributing to regulatory compliance at all times.
- Maintained accurate records and logs of daily screening activities, supporting audit readiness and compliance documentation.
- Supported internal quality checks and contributed to continuous improvement initiatives in compliance processes.
Officer
Indigo
12.2018 - 05.2020
- Contributed to risk assessments and threat analysis to enhance preventive security measures in alignment with compliance goals.
- Ensured day-to-day security operations were fully compliant with BCAS (Bureau of Civil Aviation Security) regulations and IndiGo's internal compliance framework.
- Assisted in training ground staff and new recruits on security protocols, regulatory changes, and Standard Operating Procedures (SOPs).
Education
Bachelor of Engineering -
Savitribai Phule Pune University
Skills
- Advanced Excel
- HTS classification
- My SQL
- Documentation
- Reporting
- Risk Assessment
- Training
- Quicksight
- Dashboard
- Due Diligence
- Power BI
- Regulatory Compliance
Accomplishments
- Ace of Spade - Amazon Development India Private Limited 2023-2024
- Best internal auditor Award in AAICLAS
- Top Performer Award
Timeline
Senior Import Classification Analyst
Amazon Development Centre India Private Limited
07.2022 - Current
Screener
AAICLAS
11.2020 - 07.2022
Officer
Indigo
12.2018 - 05.2020
Bachelor of Engineering -
Savitribai Phule Pune University
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