Headline

Trade Compliance Analyst

About

Expert analyst versed in HTS, DPL screening, COO analysis, ROO analysis & FTA Responsibilities: *Responsible for assigning HS code for US, Singapore, Hong Kong, Phillipines, Malaysia & Viet Nam and updating the same in SAP system. * Validation of country of origin (COO), rules of origin (ROO) analysis. * Sanctioned/Denied/Restricted party list screening

Location

Bengaluru

AI stack

gemini

perplexity

Microsoft Copilot

Work experience

Analyst - Global Trade Services at TE Connectivity, Dec 2024 - Present · 2 yrs, Bengaluru, Karnataka, India

Senior Analyst - Compliance at FIS, Feb 2023 - Dec 2024 · 1 yr 11 mos, India, Expert in Export Control Classification with a focus on determining the precise classification of software products adherence to global export regulations.

Analyst at MOLEX INDIA BUSINESS SERVICES PRIVATE LIMITED, Jun 2021 - Jan 2023 · 1 yr 8 mos, Bengaluru, Karnataka, India, As an expert analyst with a focus on trade compliance, I specialize in Harmonized Tariff Schedule (HTS) classification across multiple regions including the US, Singapore, Hong Kong, Philippines, Malaysia, and Vietnam. My expertise extends to Country of Origin (COO), Rules of Origin (ROO) analysis andFree Trade Agreements (FTA). I am adept at conducting thorough screenings against Sanctioned/Denied/Restricted party lists. Proficient in the integration of these classifications and validations within the SAP system. I uphold the good standards of regulatory compliance in international trade.

Graduate Trainee at MOLEX INDIA BUSINESS SERVICES PRIVATE LIMITED, Jun 2021 - Jun 2022 · 1 yr 1 mo, Bangalore Urban, Karnataka, India

Education

Bachelor's degree, Electrical and Electronics Engineering, New Horizon College of Engineering

Public links

linkedin.com: https://www.linkedin.com/in/velu-m-601750161