Samim Sekh , MBA

Samim Sekh , MBA

Control Engineer

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  • Timeline

  • About me

    Export Compliance, Export Licesing Management-Software and Technology Export, Trade Compliance specelist-SCOMET, EAR, ITAR, UK ML

  • Education

    • West Bengal University of Technology, Kolkata

      2006 - 2010
      Bachelor of Engineering - BE Electronics and communication engineering
    • Indian Institute of Engineering Science and Technology (IIEST), Shibpur

      2012 - 2014
      Master of Business Administration (MBA) FINANCE
  • Experience

    • Amarnath siddheswari Mill

      Jun 2010 - Nov 2011
      Control Engineer

      Worked as a Control engineer, programming and controlling the PLC. Debugging the error.

    • CyberQ Consulting

      Dec 2011 - May 2012
      Programmer

      Govt Of INDIA project in Kolkata port trust , Haldia dock complex site as a programmer. System administrator. Develop logistic systems in port.

    • Aptean

      Jul 2015 - Dec 2016
      Associate Global Trade Analyst

      • Analyze foreign laws and regulations related to international trade and prepare updates for the GTM ERP Tool (TradeBeam)• HS classification and Rules of Origin analysis • Accountable for scoping, scheduling, tracking and fulfilling the content of Latin American countries namely Argentina, Bolivia, Ecuador and Venezuela• Release additional Latin American countries, thereby increasing content• Work on Adhoc Projects for client queries or acquisition• Capture Rules of Origin for Free Trade agreements in LATAM region• Implement staging schedules for Free Trade Agreements across LATAM region • Source and research for trade data from multiple customs and government websites• Analyze and interpret trade documents for compliance• Research, analyze and validate authorized data sources• Interpreting and implementing of trade information from governments, international trade organizations, and trade sources of different countries. Also, synchronizing the compliance issues of countries and revising rates and taxes as per schedule and classification of products.Manages the global import/export trade compliance process and ensures compliance with relevant government laws and regulations• Interpreting and implementing of trade information from governments, international trade organizations, and trade sources of different countries. Also, synchronizing the compliance issues of countries and revising rates and taxes as per schedule and classification of products.• Examining trade organizations and governmental websites for updates at regular time interval and reporting any observations to management• Work closely with Team Leaders and Product Managers to ensure timeliness, quality and completeness of assigned projects Show less

    • Rockwell Automation

      Dec 2016 - Mar 2021

      Actively working with Access databases, managing import/export compliance data, sending out country of origin solicitations to suppliers as well as filling back the returns to database, SAP, IFS, maintaining the data on the business systems of Rockwell Automation as it used different business systems, and the complex supply chain and legal structure.Running and analyzing the reports to support pro-actively the business processes. Processing the Classification of products, ECCN and Certificates or Supplier’s Declarations received from the internal customers using the department’s procedures. Monitoring of the shared mailboxes.Validate invoice data – using the Access One database, create Supplier Declarations and Certificate of Origin, Preferential Origin classification, ECCN, lookup invoice data from SAP and running the process of matching the origin data and analysis of COO discrepancy. Show less Actively working with Access databases, managing import/export compliance data, sending out country of origin solicitations to suppliers as well as filling back the returns to database, SAP, IFS, maintaining the data on the business systems of Rockwell Automation as it used different business systems, and the complex supply chain and legal structure.Running and analyzing the reports to support pro-actively the business processes. Processing the Classification of products, ECCN and Certificates or Supplier’s Declarations received from the internal customers using the department’s procedures. Monitoring of the shared mailboxes.Validate invoice data – using the Access One database, create Supplier Declarations and Certificate of Origin, Preferential Origin classification, ECCN, lookup invoice data from SAP and running the process of matching the origin data and analysis of COO discrepancy. Show less

      • Analyst II Global Trade Sevices

        Mar 2018 - Mar 2021
      • Analyst I Global trade services

        Dec 2016 - Mar 2018
    • TE Connectivity

      Apr 2021 - now
      Trade Compliance Analyst

      ITAR, EAR regulation requirement management, Export licensing Management ,SCOMET license application for Defence business, Hold order release, Classification -HTS & Export Classification. License management. Indian Authority DGFT & MOD interaction for queries resolve and export license usages Reporting

  • Licenses & Certifications

    • PRINCE2 Agile® Project Management Certifications

      Rockwell Automation
      Sept 2020
    • Lean Six Sigma Green Belt Certification

      IACT Global - International Academy for Certification & Training
      Jun 2017
    • Toastmaster L1

      Toastmasters International
    • Lean Six Sigma Green Belt Certification

      Rockwell Automation
      Mar 2021
    • US Defense Trade Control

      Export Compliance Training Institute (ECTI)
      Apr 2023
    • PRINCE2 Agile® Project Management Certifications

      Skillsoft
      Sept 2020
    • Global Supply Chain Digitization and Management

      National Institute of Industrial Engineering
      Mar 2021
    • Lean Six Sigma Yellow Belt (ICYB)

      IACT Global - International Academy for Certification & Training
      Jun 2017
    • Non-Tariff Measures by United Nation

      UNCTAD
      Oct 2020