Candidates About

Tatiana Alekseenko

GLOBAL TRADE - EXPORT COMPLIANCE SPECIALIST

SUMMARY:

●      9+ years of experience in global trade compliance and customs administration;

●      Knowledge of U.S. and global export, import and customs requirements;

●      Cross-functional projects, internal compliance audits;

●      U.S. export classification;

●      ERP systems experience;

●      Filing of export and import licenses;

●      Interface and work well with Government agencies, 3PLs, outside customs brokers;

●      Ability to read and interpret complex legal regulations;

●      Strong research and process development skills, BRD writing;

●      Ability to work in multinational fast changing environment with minimal supervision;

●      Team leading experience;

●      Subject matter expert in encryption rules and regulations;

●      US Green Card holder.

PROFESSIONAL EXPERIENCE:

01/2015 – 06/2015 – Export Compliance Associate (contract position expired), APPLE Inc., Cupertino, CA, USA.

As a part of Export Compliance team I contributed to mission to ensure company-wide export compliance by providing simple and elegant solutions.

●      Export classification - ECCN and HTS/Schedule B for Apple products/services and 3rd party products including License determination.

●      Export compliance review of SW applications submitted into AppStore (encryption).

●      Managing Apple Classifications communications.

●      SAP GTS deployment project.

09/2013 - 04/2014 - Senior Trade Compliance Analyst, GOOGLE Inc., Mountain View, CA. USA.

●      Trade compliance operations for timely and efficient movement of international cargo to and from sites within designated region(s) – U.S., EMEA, Latin America.

●      Gaps identification and driving improvements to international shipping guides and standard work instructions (SWIs) to ensure all exports and imports went smoothly through Customs.

●      Customs clearance of U.S. inbound shipments interfacing with Customs brokers to resolve issues pertaining to classification, country of origin, customs value, OGA requirements (FDA and FCC forms) etc.

●      Carnet shipments, dangerous goods shipments.

●      Emerging markets research to develop Standard Operating Procedures (SOP’s) to ensure the correct process and guidelines are documented for successful importation at destinations.

●      Performed transactional audits, weekly metrics.

●      All activities has been performed through the prism of the Customer’s intellectual property rights and privacy protection.

05/2004 - 06/2013 - Global Trade Compliance Specialist, HEWLETT-PACKARD Corp.

As a part of EMEA Global Trade team ensured that the business activities were compliant to export & import regulations, respective corporate compliance policies and corporate trade compliance program.

●      Technology assessments in terms of export/import compliance.

●      Research and tracking of applicable regulations of relevant authorities in multiple countries and their implementation into daily business operations and paperwork in a cost effective way.

●      Worked in close cooperation with Customs Operations Dep., Order Management Team, Sales and external customs brokers.

●      Development and application of automated trade compliance tools (license determination).

●      Import/export license determination and filing (incl. SNAP-R).

●      Order releases in SAP GTS.

●      Interfaced and worked well with Government agencies.

●      Active involvement in projects (development, testing and maintenance of new business models and supply chains).

●      Established, trained and then supervised a group of compliance specialists located in Ukraine, Belorussia and Kazakhstan.

●      Participation periodic compliance audits.

●      Day-to-day support and training on as-needed basis to all BUs and Functions re. export and import license tasks, denied party screening, anti-boycott, end-use and embargo screening, diversion risk, classification issues.

09/2002 - 05/2004 - Methodist & Analyst, Federal Service for Technical and Export Control of Russian Federation (www.fstec.ru/en/), Moscow, Russia.

●      Supported law making and amending process;

●      Worked with exporters on their Export control program development and accreditation with the Service;

●      Participated in development of Export control enforcement procedure;

●      Provided Advisory opinions;

●      Provided trainings to exporters on various aspects of exports control.

EDUCATION AND TRAINING:

2015 - BIS Seminars “Complying with U.S. Export Controls”, “Encryption Controls”.

2015 - Understanding of ITAR (vocational), Dunlap-Stone University, AZ, USA.

2015 - Commerce License Exceptions (vocational), Dunlap-Stone University, AZ, USA.

2003 - International Economy and Trade, All-Russian State Academy of Foreign  Trade, Moscow, Russia.

2000 - BA in Law, Moscow University of Commerce, Moscow, Russia.