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Male, 38 years, born on 7 June 1987

Moscow, not willing to relocate, prepared for business trips

Regional Trade Compliance and Sanctions Manager

Specializations:
  • Strategy manager/consultant

Employment type: full time

Work experience 12 years

September 2020currently
5 years 9 months

Moscow, www.sibur.ru

Oil and Gas... Show more

Foreign Economic Activity Methodology and Development Manager, Head of Customs Logistics
- Analysis of current customs clearance processes in the EAEU, China, and Turkey, identifying areas for efficiency gains and cost reductions - Amendments to Russian Federal Laws and EAEU legislation to address specific issues or mitigate risks (including those related to the operation of priority development areas (PSEDAs), priority development areas (PDAs), temporary storage warehouses (TSWs), and free warehouses) in collaboration with GR and other relevant departments. - Managing the M&A group in the foreign economic activity area: - Developing and overseeing enterprise integration activities, including reengineering and process unification - Digitizing and evaluating foreign economic activity functionality at enterprises, preparing for seamless outsourcing (over 60% of personnel was outsourced during the merger) - Managing the investment project customs clearance team (project budget over USD 1 billion) - Developing a strategy for customs clearance of equipment and materials, taking into account risks and delivery routes - Recruiting, periodic assessment, and remote team management (a team of 7 people) - Implementing and conducting audits of accounting systems and inventories of controlled goods - Developing and implementing automated export declaration filings based on SAP for enterprises (declaration volume over 10,000 goods declarations, accelerating the process by 25%) - Consulting internal clients on customs and certification issues in the EAEU - Organizing external and internal Training and educational events on foreign trade, development of an internal knowledge base on Confluence - Development of risk-based approaches to exporting and importing from new geographies: - Analysis and development of contractual frameworks - Implementation of risk mitigation measures - Analysis of applicable technical regulations and assistance in obtaining necessary permits - Methodological support for investment projects. Analysis of contractual frameworks (EPC, EPSS, EP+C, EP contracts) for import restrictions, the possibility of obtaining classification decisions and customs preferences - Organization and participation in public specialized events - Participation in negotiations with foreign suppliers
June 2019September 2020
1 year 4 months
SCHNEIDER GROUP

schneider-group.com/ru/

Business Services... Show more

Import Business Development Manager
Acting as a senior manager in consulting companies: - Consult clients in trade control, customs, supply chain management, and sanctions fields; - Participating in cross-functional projects with Internal Control, Legal, Tax, Localisation; IT, Accounting teams; - Preparation and set up of import-related training sessions for clients both internal and external; - Leading projects on development supply chains projects related to Russian distribution, export support, and digital labeling; - Representing Company as an expert at compliance, customs, supply chain, and technical regulation working groups and initiatives; - Managing ongoing projects related to customs clearance, warehousing services, certification, FSS notifications, and other permits. - Writing articles and alerts on customs and trade compliance topics; - Budgeting and forecasting; - Developing standalone and crossfunctional service products; - Sales and KAM responsibilities.
September 2017June 2019
1 year 10 months
Kuehne+Nagel

Moscow, www.kn-portal.com

Transportation, Logistics, Warehousing, International Logistics... Show more

National Trade Compliance Manager
- Organization and controlling of the Trade Control and Customs Compliance practice in Russia, Belarus, Kazakhstan, Azerbaijan - Consulting on Customs issues and Sanctions Regimes - Development of learning materials and training - Training of the Company's employees
June 2016August 2016
3 months
bbw Hochschule, Student Consulting Project
Consultant
Development of the Strategy for the Railway Logistics Terminal at Slovakia - Ukraine Border
March 2015February 2016
1 year
Philips LLC

Moscow, www.philips.ru

Industrial Equipment, Machine Tools and Components... Show more

Customs specialist
- Maintain and support of the import/export flows for lighting, consumer and medical equipment/product (documents check and confirmation, resolving customs issue, providing aid and advice in customs legal matters, participation in the preparation of the foreign trade contracts); - Interactions with suppliers, forwarders, customs authorities, and internal clients; - Customs VAT refund; - Obtaining of Preliminary Classifications decisions; - Export Control Officer obligations.
May 2014February 2015
10 months
OJSC Stroy-City

Moscow

FMCG (non-edible)... Show more

Logistics Manager (FEA)
- Sending orders for receipt/shipments of goods; - Monitoring shipping dates on all open orders. Monitoring overdue orders and coordinate solutions with all departments concerned to minimize delays; - Maintaining electronic databases; - Preparation all required import documents, interaction with logistics intermediaries and customs representatives; - Claim work; - Resolving issues of Settlement with logistics intermediaries.
February 2013March 2014
1 year 2 months

Moscow, www.ey.com/ru/careers

IT, System Integration, Internet... Show more

International trade and customs department specialist
- Consultion oncustoms customs and FEA issues (customs value issues, customs procedure issues, checking HS Codes, documents preparation for obtaining preliminary classification decisions, management of the process of obtaining the status of Approved Economic Operator, projects related to non-tariff regulation) - Performing customs audit and compliance health-chech - Analysis and systematizing of customs legislation and practice

Skills

Skill proficiency levels
Advanced level
Analytical skills
Business communication
Customs Law
Negotiation skills
International Logistics
KYC
Sanctions Compliance
Export Control
Export & Import organisation
Trade Control
Project management
Government Relations
Medium level
ERP Systems
Information Technology
EPC

Driving experience

Driver's license category B

About me

Married, have no children

Higher education

2017
Higher education
Higher School of Economics, Moscow
Faculty of Logistics, Strategic management in supply chain/Manager
2017
Higher education
bbw Hochschule, Berlin
Faculty of Logistics, Strategic management in supply chain
2010
Higher education
Faculty of Law, Jurisprudence

Languages

Russian — Native

English — C1 — Advanced

German — A2 — Elementary

Professional development, courses

2014
Management in Logistics
Politics and Business School Moscow, Logistics manager
2012
Intensive English Course
Berliz, Malta, Intensive Course of General English

Citizenship, travel time to work

Citizenship: Russia

Desired travel time to work: Doesn't matter