To build a Career in a challenging professional environment to continuously learn and apply the knowledge, skills for the benefit of organizational and individual growth.
Overview
9
9
years of professional experience
3
3
Languages
Work History
Senior Trade Compliance Analyst
Easa Saleh Al Gurg Group
11.2024 - Current
Ensured full compliance with export control regulations, including EU, US, and international guidelines, for all export activities.
Oversaw the issuance of End-User Certificates (EUCs) for EU Dual-use goods and restricted technologies, ensuring all consignments met regulatory requirements.
Validated export controls by cross-referencing HS codes and Export Control Classification Numbers (ECCN) provided by customers, ensuring compliance with global regulations.
Approved customer orders for critical goods through a formal workflow and approval process, ensuring compliance with export control laws.
Led continuous training programs for relevant staff on export compliance requirements, working closely with IT and L&D teams to deliver e-training and online training.
Coordinated monthly meetings with Siemens and other principal companies' Trade/Export Control teams to ensure alignment on compliance practices and procedures.
Managed the weekly download of critical components listings and ensured that materials were controlled and uploaded into SAP for accurate record-keeping.
Maintained and safeguarded comprehensive export documentation to protect the company's legal interests and ensure regulatory adherence.
Conducted regular audits of export control processes, enhancing and maintaining detailed document records and compliance reports.
Stayed up to date with changes in government trade regulations to ensure the company remained in compliance with evolving laws and guidelines.
Developed and implemented process improvements to streamline export procedures, enhancing overall efficiency and ensuring adherence to compliance requirements
Senior Analyst - Global trade compliance
HCL Technology
06.2021 - 11.2024
Responsible for standard classification methodology, policies for various commodity classifications, analysis and transactional steps of the activities, the functional requirements for successful operations and classifications
Assign and validate HTS (Harmonized Tariff Schedule) for the Import/Export compliance of Products for correct determination of duty tariff and applicable import/export permits and licenses
Assign and Validate ECCN (Export Control Classification Number) for the Export compliance of Products for correct determination of export or re-export licenses
Knowledge in SAP-GTS and KT- R3
Strong knowledge in General Rules of Interpretation (GRI)
Review and respond to Trade Compliance Block issues
Classifying the parts by using the Enovia to identifying the part details based on manufacturing detailed information or buy part from third party customers and the bill of material information
Analyze the reasons for blockage and assigning the classification along with denied and sanctioned party list screening to release the orders from the block
Uploading Denied party-list Screening - Responsible for screening various Business partners with the international denial list for all their transactions and Uploading customs info list for modifying the existing data
Duty difference - auditing the import goods price and discrepancy
Releasing delivery documents number and supporting the shipping team in documents creation of documents such as an invoice
Monitoring the overall functioning of processes, identifying improvement areas and implementing adequate measures to maximize client level satisfaction