Cornelius Smal Email and Phone Number
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International Sanctions and Trade Attorney with large law firm experience, and a strong record of performance in trade compliance, legal, and engineering industries. Successfully managed all aspects of trade compliance programs. Ability to leverage legal expertise and engineering experience to a broad range of client needs. Skilled in identifying risk areas, training personnel, legal research, drafting legal research memoranda, implementing best practices, developing and fostering productive internal and external relationships, consulting businesses on all aspects of trade compliance, public speaking, marketing, liaising with C-level executives to determine strategy and ensure compliance. Meeting deadlines while thriving in fast-paced and demanding environments. BIS/ITAR/HTS classifications, duty determinations, trade agreement qualifications, legal research, compliance program audits, and EEI audits.
Axiom
View- Website:
- axiomlaw.com
- Employees:
- 2299
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Trade Compliance Professional And AttorneyAxiomWalton, Ky, Us
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Trade Compliance ManagerUmbragroup Jan 2024 - PresentSaginaw County, Michigan, United States -
Global Export Compliance ManagerWabtec Corporation Mar 2022 - Mar 2024 -
Export Trade Compliance ManagerTrane Technologies Sep 2020 - Dec 2021Ensure alignment with Americas Region export law fulfillment; legal research; complete export trade program audits; NDA reviews; conduct export compliance training and conduct due diligence for manufacturing company providing climate control solutions to commercial and residential customers. Draft policies and procedures and determine export control product classifications. Review Denied Party screenings and distribute qualifications. Review export compliance management trends in organization and report findings. Provide export compliance training to employees and management. HTS and ECCN classifications. -
Trade Compliance ManagerOpw, A Dover Company Sep 2017 - Sep 2020Hamilton, Ohio, United StatesProvided full range of high-performance based legal services by managing trade compliance operations for industry leader in delivering fuel management solutions. Drafted export and import compliance manuals, trade compliance policies, processes, and procedures. Conducted Denied Party screenings. Oversee FCPA compliance program. Code HTS, Schedule B and CCL classifications. Create Free Trade Agreement qualification program. Conduct Compliance Risk Assessments. Oversaw import and export program management and coordinate Section 301 and 232 responsibilities. Conduct audit for compliance processes and procedures and review / update contract terms and conditions. Ensure company qualifies for contracts under Buy America and Buy American Acts. -
Trade Compliance ManagerPrysmian Group Jun 2014 - Sep 2017Highland Heights, KyProvided full range of high-performance based legal services by managing trade compliance operations for industry leader in delivering fuel management solutions. Drafted export and import compliance manuals, trade compliance policies, processes, and procedures. Conducted Denied Party screenings. Oversee FCPA compliance program. Code HTS, Schedule B and CCL classifications. Create Free Trade Agreement qualification program. Conduct Compliance Risk Assessments. Oversaw import and export program management and coordinate Section 301 and 232 responsibilities. Conduct audit for compliance processes and procedures and review / update contract terms and conditions. Ensure company qualifies for contracts under Buy America and Buy American Acts. -
Trade Compliance ManagerDhl Express Apr 2010 - Jun 2014Erlanger, Kentucky, United StatesManaged global logistics company’s legal alignment with OFAC trade compliance by conducting legal analysis, controlling shipments, and delivering departmental leadership. Applied for company’s export license using SNAP-R web application. Monitored expiration dates for 3rd party export licenses. Presented regulations updates to import compliance group and prepared import and export performance reports. Drafted Export Compliance Manual and Voluntary Self-Disclosures. Oversaw OFAC program, analyzed OFAC sanctions exceptions, and completed applications. -
International Tax AnalystSigmatek Systems Apr 2009 - Jul 2009Cincinnati, Ohio, United StatesReviewed, developed, and updated Transfer Pricing Studies and international Software License Agreements used across manufacturing software development company. -
International Tax And Trade ProfessionalFrost Brown Todd Feb 2003 - Mar 2009Cincinnati, Ohio, United StatesTransferred knowledge to firm’s attorneys regarding international trade and tax planning, letters of credit, corporate law, collections, mechanic’s liens, US customs, and general business law. Consulted with attorneys regarding exports and imports and product labeling requirements. Drafted, reviewed, and finalized US Customs Bonds and conducted research on US Export and Import regulations. Drafted Immigration Support Letters to file with US CIS.
Frequently Asked Questions about Cornelius Smal
What company does Cornelius Smal work for?
Cornelius Smal works for Axiom
What is Cornelius Smal's role at the current company?
Cornelius Smal's current role is Trade Compliance Professional and Attorney.
What is Cornelius Smal's email address?
Cornelius Smal's email address is co****@****oup.com
Who are Cornelius Smal's colleagues?
Cornelius Smal's colleagues are Abeera Magsi, Clara Cheung, Patrick Ryan, Irina Dosoretz, Lindsay Hamilton, Nicholas Hall, Washington Stodgell.
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Cornelius Smal
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