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Shankar
Trade Compliance Analyst at Fulcrum Global Info Services
Contato
Competências
Experienced in managing trade regulations, hold orders, and shipment compliance to support global operations.
Proficient in using SAP GTS for screening, classification, and compliance workflows.
Capable of analyzing complex trade data and resolving compliance issues efficiently.
Effective communicator with excellent written and verbal skills for cross-functional collaboration.
Solid foundation in programming and database management to support data analysis and process automation.
Formação acadêmica
Idiomas
Resumo
Detail-oriented trade compliance professional with 1.5 years of experience in managing shipments, screening, and classification. Skilled in SAP GTS, programming, and compliance operations, committed to optimizing global trade processes.
Principais conquistas
- Managed hold orders and shipments, ensuring compliance and timely processing
- Conducted business partner screening and ECCN/HTS code classification to facilitate international trade
- Enhanced trade compliance processes through precise data management and analysis
- Leveraged SAP GTS to streamline screening and shipment operations
Experiência
Trade Compliance Analyst - SAP GTS
Process Associate with 1.5 years of experience in International Trade Compliance operations such as managing hold orders and shipments, business partner screening, ECCN and HTS code classifications using SAP ECC, CRM and GTS export control processes to ensure US Export regulatory compliance.. Performed daily trade compliance operations using SAP GTS, including export control and sanctioned party screening.. Monitored and resolved Sanctioned Party List (SPL) screening blocks to ensure timely order processing.. Managed Legal Control checks and supported export license determination and tracking.. Maintained product classification data including HS/HTS codes and export control classifications (ECCN).. Supported customs processes for import and export declarations.. Investigated and cleared compliance blocks related to embargo, restricted countries, and license requirements.. Coordinated with logistics, sales, and compliance teams to ensure adherence to global trade regulations.. Assisted in audit preparation by generating compliance reports and maintaining documentation records.. Participated in user testing (UAT) and supported system enhancements and issue resolution.. Ensured accurate master data maintenance for business partners, materials, and country controls.