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Skills

  • Key Food Safety Performance Indicators
  • Category equipment
  • Import/export license management
  • Team building
  • Foreign Corrupt Practices Act (FCPA) compliance
  • Customs clearance process optimization
  • Compliance documentation
  • Food Safety Compliance
  • Vendor / Supplier Performance Management
  • Free Trade Agreement (FTA) qualification and audits

Work Experiences

  • Advised procurement and sales teams on regulatory impacts.
  • Achieved savings of $2.
  • Looked for industry trends on social media and through online sources.
  • Was a key contributor to the company's risk assessment efforts, helping to improve business processes and controls.
  • Worked with clients to identify and target inefficiencies in risk and business controls, as well as process gaps and workflow inconsistencies.
  • Collaborated with logistics to address non-compliance incidents.
  • Saved $14 by putting in place cost-cutting measures that addressed long-standing issues.
  • Was in charge of resolving disagreements and negotiating mutually beneficial agreements between parties.
  • Assessed denied party screening procedures and recommended process enhancements that reduced false positives by 16%.
  • Achieved results within the past year.

Summaries

  • Conducted denied party screenings.
  • Achieved a 70% boost in compliance metrics.
  • Trade Compliance Analyst with 9 years of successful vendor management and risk assessment experience.
  • Strengths in risk assessment and performance reporting backed up by Banking and Financial Services training.
  • Collaborative Trade Compliance Analyst.
  • Within Banking and Financial Services, senior Trade Compliance Analyst and outstanding performer in vendor management and risk assessment.
  • Advised senior leadership on trade risk.
  • Detail-oriented Compliance Manager with 11 years of risk management, policy development, and strategic planning experience.
  • Avoided penalties exceeding $7.
  • Cut delays by 17%.

Accomplishments

  • Evaluated and enhanced duty optimization opportunities, enabling a $15 savings in annual import/export costs for Vantage.
  • Trained team of 15 employees on international trade regulations, improving compliance adherence rate by 65% across 13 business units.
  • Developed a comprehensive import compliance program, ensuring 100% adherence to ITAR regulations in 2015.
  • Resolved product issue through consumer testing.
  • Monitored and reported on key trade compliance metrics, recommending improvements backed by a 35% decrease in audit findings over two years.
  • Enhanced duty recovery processes through targeted audits, resulting in recovery of $4 in overpaid duties.
  • Optimized restricted party screening processes through automation, reducing manual screening time by 70% and enhancing system efficiency.
  • Led a cross-functional team of 13 members to implement enhanced screening processes, reducing compliance review cycles by 83%.
  • Implemented corrective actions following an internal export compliance audit, enhancing adherence to regulations and reducing process bottlenecks by 29%.
  • Authored comprehensive trade compliance documentation that streamlined onboarding processes, reducing training time for new hires by 51% in compliance.

Affiliations

  • Society for International Affairs (SIA)
  • Society for International Trade Documentation Analysts (SITDA)
  • Society of Human Resource Management
  • American Society of Safety Professionals
  • Customs and International Trade Bar Association (CITBA)
  • North American Transportation Management Institute (NATMI)
  • International Association of Administrative Professionals
  • International Warehouse Logistics Association (IWLA)
  • Toastmasters
  • Project Management Institute

Certifications

  • Certificate in Customs and Global Trade (CCGT) Brightline
  • Certified International Supply Chain Professional (CISCP)
  • Export Compliance Training Institute (ECTI) Certifications
  • Post-Clearance Audit Certification initiative
  • Certified Trade Compliance Specialist (CTCS)
  • Certified Transportation & Logistics Specialist (CTLS)
  • First Aid/CPR Certified
  • Advanced Customs Compliance Certification Brightline
  • CompTIA A+ Technician
  • Microsoft Certified Systems Engineer (MCSE)

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