Experience

• 

  Hindustan mint & agro products pvt. ltd.

  Jun 2009 - Jul 2014

  Manager

  • Monitored embargo and sanctions regulations• Screened and reviewed the denied parties in the system.• Monitored and tracked all the export and import orders and any potential compliance challenges for them• I audited the customs declarations filed by brokers/CHA.• Performed analysis for delays of shipments against SLAs every week and took the necessary action to arrest the delay.• Implemented Notifications / Circulars issued by OFAC, BIS, and Customs/Port as and when they were issued in a timely manner.• Maintained compliance record and support internal and customs audit.• Intimated any duty changes on time to accounts and production team.• Developed risk management strategy to avoid delay and non-compliance.• Liaised with customs/excise authorities and resolved any query they raised.• Handled and supported court cases in high court, Chief Commissioner, Tribunal CESTAT. Show less

• 

  Thomson reuters

  Jul 2014 - May 2017

  International trade lead specialist

  Responsible for in depth compliance programme design.Perform trade compliance reviews and advices for improvement on regular basis.Advise risk manage strategies to avoid compliance issues and mitigating plan.Investigate opportunities for process improvements in Trade compliance.Deep knowledge about the proposed GST law and Indian trading system Regularly monitor and analyze impacts of changes in import-export laws and regulationsExpert in product classification ( HS Code),US EAR-ECCN,CCL,SDN,ITAR,OFAC ,FCPA,C-TPAT, Party screening and Indian SCOMET dual use strategic goods programme.Ensuring to meet full compliance with all relevant trade compliance laws and regulations.Closely coordinating with Sales, Finance, Supply Chain, Logistics, Customer Service and relevant Government Authorities for smooth functioning.Managing product localization for Restricted Party Screening, License Management, Embargo, Licenses (Duty Credit Scrip, Prohibited and restricted items, Advance Authorization, DFIA)Advising on brand rate fixation documentation.Guiding obtaining dual use and restricted license from DGFT, WPC.Advising on origin determination for free trade agreement(FTA)Developing trade system ,Identification of local requirements and functional specifications of International Trade ProceduresPoint of contact for Asean customs related compliance requirement from the customers.Exposed to the latest package version of SAP GTS 10.1. Provide training to various internal stake holders on Global Trade.Write blogs on International Trade and compliance https://tax.thomsonreuters.com/blog/onesource/classification-of-goods-and-compliance-requirements-in-india-international-trade/ https://tax.thomsonreuters.com/blog/onesource/ease-of-doing-business-initiative-and-indian-customshttps://tax.thomsonreuters.com/blog/onesource/indias-changing-scomet-control-landscape/https://tax.thomsonreuters.com/blog/onesource/india-becomes-a-major-defense-partner-to-the-u-s/ Show less

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  Cummins inc.

  May 2017 - now

  All activities related to Export Controls and Sanctions Compliance Program for Cummins IncEAR, export controls (US, EU, other jurisdictions), dual-use, product classificationsBusiness partnership and developing training module targeted to specific Business requirementsExperienced in sanctions, embargoes, restricted party screening, and transactional assessmentManaging a diverse team of Analysts, Senior Analysts and Manager based in various geographiesContributing to the developing strategies for the Export Controls functionsContinues improvement and 6 Sigma methodologiesDeveloped a Risk-based assessment processOFAC International Compliance ProgramCountry Risk Assessment, Customer risk assessment Audit, internal investigation, licensing, record keeping Show less

  • Global Trade Compliance Manager (Global Manager Export Controls and Sanctions)

    Jul 2019 - now

  • Deputy General Manager Global Trade Compliance APAC-Europe Export Controls and Sanctions Co

    May 2017 - Jun 2019