Anna Das Email & Phone Number

Brentford, Middlesex, Gb

• Provide expert advice and guidance to internal stakeholders within the supply chain organisation and manufacturing sites at all levels to ensure compliance with UK and foreign import/export regulations. • Work with supply chain and other internal stakeholders to ensure that customs and trade compliance aspects are considered at an early stage and dealt with in a timely manner and that projects teams create and maintain plans which address Trade Compliance aspects throughout the project lifecycle. • Lead the development and execution of Independent Business Reviews and Management Monitoring programs to assess compliance with sanctions and export controls for manufacturing sites, supply chain services and other business functions based on the risk assessment strategy agreed to ensure compliance with KPIs across import or export business functions. • Provide compliance advice to UK Imports Team for all company imports into the by running a Centre of Excellence service UK. This includes providing advice on import filings, ensuring compliance with UK import licenses and permits, HMRC Regulations, management of customs authorisations, providing instructions to customs brokers, managing monitoring program of the UK imports operations, including transactional audits or entries, participate in monthly and quarterly customs brokerage reviews. • Provide advice and maintain Trade Compliance and Customs oversight for operations in the EMEA region.• Review compliance with Free Trade Agreements based on company standards. • Prepare for and support internal / external audits relating to Customs and Trade Compliance matters. • Collaborate with internal teams and external partners such as customs authorities and other government agencies when required.• Monitor and review regulations changes in the EU, UK, US from the relevant authorities, e.g. HMRC, EU Commission, etc. and the applicability of the regulatory updates to maintain high compliance standards.

Boston, Ma, Us

• Ensure compliant customs business procedures are in place throughout the logistics supply chain by applying an enterprise customs standard in classification, valuation, customs agents, recordkeeping, etc. throughout the businesses. • Facilitate communication with customs on behalf of the business. • Address and coordinate business specific issues and projects and customs process improvement initiatives, such as valuation and classification process improvement. • Identify savings opportunities by analysing and applying special customs procedures, including preferential origin procedures. • Support global integration activity for business sites; • Support global customs business facing audits as appropriate (AEO re-validations, alignment with the new UCC); ensure effective two-way communications of results.

Chicago, Us

• Prepared the site for a customs and supply chain related Authorised Economic Operator (AEO) compliance Audit by the HMRC: o Reviewed and evaluated GEHC current customs procedures and sites’ security procedures in conjunction with regulatory requirements, liaised with relevant persons in charge, drafted and implemented new procedures or refreshed the existing ones in agreement with the new customs legislation and security requirements.• Responsible for keeping the requirements of the Aviation Security Authorisation for the site. • Set up a new training procedure for Aviation Security training on-site, organised the training, performed background checks required for the training and for new employees with access to the Aviation security areas.

Chiyoda-Ku, Tokyo, Jp

• Extensive knowledge and experience in customs legislation and export control• Worked in a team to establish an export and import compliance scheme for Mitsui Europe in London and its subsidiaries in Germany, Italy, France, and Belgium. Subsequently monitored customs related processes after establishing the scheme. Monitoring included:• Worked on improving the internal export control compliance within the company. Advised on export control regulations • Maintained a database of export control classification, when necessary assisted a sales department with application for an export licence • Handled communication with the Department of Trade and Industry• Prepared and conducted workshops for sales departments to increase awareness of customs and export compliance issues throughout the company offices in Europe• Reduced compliance errors in Mitsui subsidiaries through root cause analysis using the new compliance scheme

Harsewinkel, North Rhine-Westphalia, De

• Conducted onsite customs clearance of exports and imports through a customs approved program• Monitored various simplified customs procedures the company had in place and prepared reports monthly on them to customs• Advised on customs regulations to sales departments• Worked on a project to set up a new production plant in Russia, was heavily involved in setting up a customs infrastructure for the new business

Harsewinkel, North Rhine-Westphalia, De

International Management Trainee Program• Worked in various departments to gain hands-on experience. Worked under supervision of senior employees. • Worked in a foreign country for several months as part of the training.

• Organisation of various business event for the city of Frankfurt• Advised new companies on the legislative framework for setting up a new business in Frankfurt

Master Of European Studies

Bachelor Of Science - Bs, International/Global Studies

Bachelor Of Science, International Area Studies