Wallace Leite

Wallace Leite Email and Phone Number

Gerente Tributario and Importação e Exportação @ Seatrium
State of Espírito Santo, Brazil
Wallace Leite's Location
Aracruz, Espírito Santo, Brazil, Brazil
Wallace Leite's Contact Details

Wallace Leite personal email

n/a
About Wallace Leite

Hello, I'm Wallace, bilingual (English Fluent work Level) father of João (7y) and José (4y), married to Shana for 13 years, Carioca currently living in Espirito Santo. Building Technician by Henrique Lage State Technical School (1999), Bachelor in Economics by Mackenzie (2008) and in Accounting by Estácio (2019), postgraduate in Finance (2015) and Tax Planning (2015), also by Mackenzie, and with 15 specialization courses in the areas of accounting, finance, tax, and international trade. Active participant in lectures, seminars, and discussions related to the areas of taxes, international trade, and finance. Member of the Tax Council of the Federation of Industries of the State of Espirito Santo - FINDES.Professional with 21 years of experience, highlighted for leadership positions since 2012, working with finance, international trade, taxes, and accounting. Currently managing a team of 16 people at Jurong Aracruz Shipyard, in the position of Head of the Tax, Import, and Export Areas.Throughout his career, it was possible to raise more than BRL 260 million in tax credits through restructuring projects. Extensive experience in tax litigation management, with emphasis on risk mitigation actions. Implementation of various integrated ERP systems, especially Oracle JDe, where I was responsible for all tax design together with the Tax team, especially for the process of issuing invoices.Highly qualified in Tax Litigation management, accumulating more than BRL 300 million in reversals.Diversity of experience in the financial, foreign trade, and tax areas, which allowed me to become a robust, multitasking, and highly qualified professional to assume leadership positions in any of these areas.Deep knowledge of Brazilian special customs regimes (IN 513, RECOF, RECAP, REPORTO, REIDI, Drawback, Repetro SPED, Repetro Industrialization) as well as its applicability for each type of business. The executor and producer of tax and customs planning schemes for large projects. Experienced in IFRS and Transfer Pricing.During my performance in the financial area, I have been ahead of several Valuation projects, for the implementation of new business units, as well as technical feasibility assessment for EPC projects. Experienced with the use of export subsidized financing resources (ACC and ACE), as well as internal (FINAME BNDES, BNDES EXIM, BNDES Card among others).

Wallace Leite's Current Company Details
Seatrium

Seatrium

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Gerente Tributario and Importação e Exportação
State of Espírito Santo, Brazil
Website:
seatrium.com
Employees:
4971
Wallace Leite Work Experience Details
  • Seatrium
    Gerente Tributario And Importação E Exportação
    Seatrium
    State Of Espírito Santo, Brazil
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  • Seatrium
    Tax Manager
    Seatrium Jan 2020 - Present
    Aracruz, Espiríto Santo, Brazil
    º Tax Advisor for all internal tax matters regarding Brazilian Taxation, International Taxation, Transfer Pricing, Special Customs Regimes, International Trade, Import & Export;° Nominated as Company's bonafide depositary (Fiél Depositário);º In charge of all actions and guidelines refer to Tax Department to support Oracle JDe implementation also Mastersaf DW;º Restructuring all internal tax procedures leading the tax department to the next level. At first approach, it was possible to use more than 10 million reais in accumulated federal tax credits to offset tax debt as well as increase the monthly tax credit up to BRL 1 million. º I'm leading a team of external tax consultants in a full review of PIS and COFINS with the expectation to refund more than BRL 100 million;º Restructuring of VAT monthly computation, refunded more than BRL 6 million with regards to ICMS-DIFAL unduly paid as well with the saving of BRL 700K per month;º MV 33 FPSO - MODECApplication and control of IN 513 for the MV33 Anita Garibaldi project. According to the Client that the first time that an FPSO was imported under IN 513 without any setback as well as in a very short time (less than 30 days to get the special regime);I led the Export Team to make the Export of the FPSO MV 33 timely, without any setback before Customs Authorities;º NaPant Vessel - Brazilian Navy: In charge of all tax planning for the NaPant Project with the Brazilian Navy. º FPSO Bacalhau - Subsea7/EquinorIn charge of the application and control of Repetro Industrialização Special Regime for Subsea 7/Equinor Clients - Bacalhau Field;º P68 and P71 FPSOs – PetrobrasEnsuring compliance with all IN 513 regulations, and also guaranteeing that the procurement team has been applying the best practices to avoid any kind of payment of extra taxes.I led the Export Team to make the Export of the FPSO P71 timely, without any setback before Customs Authorities as well as comply with all regulations regarding IN 513.
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  • Enaval Engenharia
    Tax And Accounting Manager And Consultant
    Enaval Engenharia Sep 2014 - Jan 2020
    Niterói - Rio De Janeiro - Brazil
    ● Consultant of general foreign trade and taxes subjects, meeting all of company's demands. Indirect Tax Expert, teaching courses to the Financial, Commercial and Procurement Departments; ● Financial statements prepare and analysis, suitable to meet international accounting standards.● Analisys, revision and approval of ancillay declarations as Escrituração Contabil Digital (Public System for Digital Accounting Bookkeeping) e Escrituração Contábil Fiscal (Tax-Accounting Bookkeeping), DIRF, EFD Contribuições, EFD ICMS/IPI, EFD Reinf, GIA-ICMS, DUB-ICMS, DECLAN-IPM, etc; ● Responsable by the creation of the Accouting and Tax department.● Accompanying the municipal, state and federal legislation for mitigating risks and internal process improvement.● Legal entity legalization, providing registrations for opening, altering and closing companies with municipal, state and federal agencies.
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  • Enaval Engenharia
    Financial And Accounting Manager
    Enaval Engenharia Mar 2012 - Sep 2014
    Rio De Janeiro Area, Brazil
    ● Monitoring of current contracts, identifying possible deviations that could influence on cash flow; ● Coordinator of a working group with the participation of several areas of the company to purchase goods to replace other leased goods, with the objective of reducing costs and responsible for the analysis of the economic viability of the acquisitions (Calculation of NPV) and fundraising; ● Extensive experience in FINAME BNDES operations. ● Extensive experience in Petrobras operations (CRCC, Progredir and FIDC); ● Responsible for the contracting of loans, Working Capital, Financing, ACC's, Leasing, Receivables, etc. ● Funds raised range from USD 100,000.00 to USD 2,500,000.00; ● Production of managerial reports for the decision making of the board of directors.
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  • Enaval Engenharia
    Accounting Coordinator
    Enaval Engenharia Jun 2010 - Feb 2012
    Rio De Janeiro Area, Brazil
    ● Responsible for the internal accounting creation (from the development of the methodology of work to be performed, until the employees hiring). ● Precursor of the project of implantation of system ERP for integration of the Financial, Accounting and Tax Departments of the hiring of the system to the training of users. The creation of Accounting Departiment allowed the implementation of indicators never conveyed in the company and reduced the delay in issuing balance sheets from 100 to 40 days, pursuing the goal of 30 days; ● Responsible for the parameterization of the whole routine of connection between the financial, accounting and fiscal modules of the system. ● Responsible for the creation of the Tax Protocol Department, which began to centralize the receipt of all fiscal documents directed to the company; The creation of this Department allowed the traceability of any tax document issued against the company; ● Extensive experience in processes of industrialization to order, processes supported by the drawback regimes and every fiscal routine focused on the export and import of goods.
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  • Ativa Investimentos
    Treasury Analyst
    Ativa Investimentos Jun 2009 - Jan 2010
    Rio De Janeiro - Brazil
    ● Responsible for payments from institutional clients (banks, funds, etc.), Corporate and Physical clients, Investment Clubs, etc; ● Bank reconciliation and internal and external auditor in the scope of treasury; Dynamic control of the broker's box. The amount transacted per month exceeded the amount of USD 25,000,000; ● Strong performance in external auditions, justifying procedures, pointing out deficiencies and proposing solutions always carrying out economic-financial feasibility monitoring.
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  • Enaval Engenharia
    Intern
    Enaval Engenharia Jun 2008 - May 2009
    Niterói - Rio De Janeiro - Brazil
    ● Import exchanging contracts execution; ● Production of managerial reports; ● Reconciliation and control of the loans taken by the company; ● Registration of the company with financial institutions in the domestic market in order to raise funds to finance projects; ● Issuance of invoices and billing control; ● Budget monitoring and control; ● Monitoring of customs procedures.
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  • Movimento Das Tinntas Comércio
    Financial Supervisor
    Movimento Das Tinntas Comércio Oct 2002 - Jun 2008
    Rio De Janeiro
    ● Responsilble fot the entire billing of the companie

Wallace Leite Skills

Microsoft Excel Financial Accounting Cash Flow Strategic Planning Tax International Trade Oil And Gas Industry Petroleum Engenharia De Projetos Microsoft Office Sistemas Operacionais Negotiation Fluxos De Caixa Contabilidade Erp Vba Microsoft Powerpoint Microsoft Word Microsoft Project Drawback Cofins Pis Sped Lucro Real Lalur Ecf Icms Irpj Csll

Wallace Leite Education Details

Frequently Asked Questions about Wallace Leite

What company does Wallace Leite work for?

Wallace Leite works for Seatrium

What is Wallace Leite's role at the current company?

Wallace Leite's current role is Gerente Tributario and Importação e Exportação.

What is Wallace Leite's email address?

Wallace Leite's email address is wa****@****.com.br

What schools did Wallace Leite attend?

Wallace Leite attended Universidade Presbiteriana Mackenzie, Universidade Presbiteriana Mackenzie, Universidade Presbiteriana Mackenzie, Estacio De Sà.

What are some of Wallace Leite's interests?

Wallace Leite has interest in Planejamento Tributário, Planejamento Financeiro, Economia, Direito Tributário E Comércio Exterior.

What skills is Wallace Leite known for?

Wallace Leite has skills like Microsoft Excel, Financial Accounting, Cash Flow, Strategic Planning, Tax, International Trade, Oil And Gas Industry, Petroleum, Engenharia De Projetos, Microsoft Office, Sistemas Operacionais, Negotiation.

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