Vikrant Rathee

• Maintained up-to-date knowledge on changing EU Intrastat regulations, proactively adjusting company policies as needed.
• Advised senior management on compliance risks and impact on business operations, facilitating informed decision-making.
• Developed comprehensive training programs to educate employees on trade compliance regulations and best practices.
• Collaborated with cross-functional teams to establish effective communication channels.
• Identified areas of automation. Collaborated with SAP IT team to implement the same.
• Streamlined Intrastat processes for increased efficiency and reduced risk of noncompliance.
• Ensured timely submission of Intrastat reports to regulatory agencies, avoiding fines or legal offense proceedings due to noncompliance.

Lead a team to establish, implement and manage global compliance processes like- rules of origin, post entry audits, vendor solicitation and export control related tasks across all SBGs and regions. Created a culture that fosters inclusion, diversity, and innovation within the team.

• Acted as focal point between Dorset Chamber of Commerce & Industry and Honeywell Analytics Ltd., UK.
• Worked closely with UK Customs to achieve “Approved Exporter Status” for multiple Honeywell subsidiaries in UK.
• Intrastat reporting for multiple Honeywell subsidiaries across Europe.
• Preferential & non-preferential country of origin determination for Honeywell products.
• Developed tool for EU-Korea FTA product qualification.
• Designed end-to-end process for certificate of origin applications.
• Conducted internal audits to ensure accurate filings by broker by auditing – HTS Code, ADD/CVD & FTA.
• Conducted Trade compliance training on: country of origin, restricted party screening, inward/outward processing relief, export documents designing and Value Stream Mapping etc.
• Supported multiple UK Customs audit.