Nadeem Virk, Lcb, Mba ⚡️ Email & Phone Number

www.VirkTradeCompliance.comVirk Trade Compliance was created with one goal - to help you grow and become more compliant. We help guide future trade compliance professionals and companies become more compliant through education and other means.Check out our website: www.virktradecompliance.comCheck out the student portal at.

San Bruno, CA, US

• Produce Customs Broker Exam lecture on YouTube to provide free education to future trade compliance professionals that help them achieve their individual or professional goals.
• The YouTube lectures cover all main topics that show up on the US CBLE that include but are not limited to: Country of origin, country of export, entry, entry summary, HTS classification, rules of origin, tariff shift.

Singapore, SG

Singapore, SG

Handle all aspects of Customs and Trade Compliance in the Americas Region.- Manage and oversee Customs and International Trade Compliance of Dyson’s suppliers in Mexico (contract manufacturers, etc.)- Manage and assess Customs compliance requirements in the LATAM region.- Ensure compliance and local and international regulations and trade facilitation.

Northville, Michigan, US

• Customs Trade Compliance Manager for a multi-billion dollar organization.
• Responsible for leading and executing the trade compliance operations strategy for CSA in the North America region, ensuring compliance with applicable trade laws and regulations, and communicating requirements both.
• Manage customs trade compliance team responsible for import and export into and from North America, with responsibilities including: Inter-company transfer pricing, value reconciliation, USMCA/NAFTA reconciliation.
• Collaborate cross-functionally with various organizations including supply chain, manufacturing, legal and tax departments to ensure regulatory compliance, process efficiency and effective controls and support for old.

Northville, Michigan, US

• Work as the primary North American Customs Trade Compliance Analyst for a 3.5-billion-dollar Tier 1 automotive company (US and Canada).
• Handle all daily customs compliance activities and interactions with suppliers, brokers, customers, 3rd parties and all North American Cooper locations.
• Complete C-TPAT certifications successfully and perform internal C-TPAT audits.
• Build and successfully implement the risk-analysis process for C-TPAT re-certification.
• Provide classification for all North American import/export items, resolve customer HTS discrepancy issues, country of origin determination and FTA (Free Trade Agreement) eligibilities.
• Work with 3rd party to provide FTAs for all eligible products (ex. NAFTA, CAFTA, KORUS, etc.).

Southfield, Michigan, US

Members of the Export Compliance Advisory Group collaborate to achieve and maintain best-in-class programs within the increasingly important world of export compliance. The committee actively reviews changing export control regulations, critical elements of effective export compliance programs, shares valuable training and development opportunities, and.

Atlanta, GA, US

Atlanta, GA, US

• Obtaining a thorough understanding of Customs laws concerned and regulations regarding product classification.
• Researching and Reviewing client-supplied bills of material, technical materials, drawings, and other literature to ensure proper classifications are assigned; assigning classifications to parts on bills as required by.
• Using PLM, Oracle, SAP, Excel, Access, Internet research and Invoice document to get engineering data.
• Communicating with client on issues regarding detailed information on items though the phone and e-mail.
• Reviewing existing tariff numbers for accuracy by analyzing data supplied by client.
• Updating, maintaining and providing improvements to classification processes using the company software, Microsoft Excel, and Microsoft Access.

Southfield, MI, US

• Worked with the Classification Analyst Team at STTAS.
• Worked extensively with MS Access Database and MS Excel on a project that contained over 60,000 engineering parts/data.
• Constantly updated and populated MS Access Database using new data.
• Performed Queries in MS Access.
• Researched and analyzed information using online resources and MS Excel.
• Contacted manufacturers, client, and various entities regarding data to insure accuracy of the database.

Master Of Business Administration (Mba)

Bachelor Of Science (Bsc), Major: Biochemistry; Minor: Health Policy Studies