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: https://virktradecompliance.circle.so/c/get-startedCheck out our YouTube channel: https://youtube.com/channel/UCJvDvl13tDmkhwuJPyvnUbQ

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, incoterms, General Notes (GNs), General Rules of Interpretations (GRIs), carnets, exportation, Free Trade Agreements, etc.https://youtube.com/channel/UCJvDvl13tDmkhwuJPyvnUbQ

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 schemes (C-TPAT, Importer Security Filings (ISF), Reconciliations, IMMEX, EPA, FDA, APHIS, etc).- optimize and identify preferential duty savings.- Continuously monitor regulatory changes in the region, assess impact to Dyson and implement changes into business processes as required.- Lead and drive Customs related activities and projects within the region, coordinate and communicate with stakeholders at senior level (directors, VP, regional President, etc).- Asses specific legal Customs requirements on a global level and develop concepts to improve compliance.- Contribute as subject matter expert (SME) on Customs Compliance.- Interact daily with Customs authorities, act as the face of the company, and deal with any Customs related issues or enquiries.- Provide legal, technical, and operational Customs advice to stakeholders.- Design and maintain relevant Customs Standard Operating Procedures (SOPs).- Manage operations, performance and KPIs for Customs Brokers.

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 internally and externally with partners.• 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, valuation, country of origin, Free Trade Agreements, entry audits, export audits, restricted party or denied party screening, trade compliance metrics, duty drawback and SOPs.• 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 and new business.

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.).• Interact daily with brokers, provide Tariff Code (HTS), Schedule B and ECCN classifications.• Determine the best methods of transporting shipments (T&E bond, IE, TIB and clearance).• Interact with our Mexico team daily for Mexico related transactions.• Successfully built a Cooper Access database to handle all contact information, HTS classification, and empty returnable (IITs) to increase efficiency.• Manage, approve, and pay all billing related to Customs duties, fees, and charges.• Work to mitigate Section 232 Steel Aluminum and Section 301 China tariffs both pre-entry and post-entry.• Work to resolve and prevent CF28, CF29, ADD, and CVD issues.• Work to decrease risk by starting and integrating tooling and engineering assist tracking programs.• Involved in the development of broker SOP and drawback process for US and Canada.• Use software such as PLM, Windchill, Fluid Windchill, Vanguard, BPCS (B-picks), SAP to get data.• Manage and complete multiple projects successfully at the same time.• Recently PASSED the U.S. Customs Broker’s License Examination on the FIRST TRY!

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 hosts industry-leading speakers for knowledge enhancement.As an experienced panel of professionals, ECAG is well in-tune with industry best practices, and help foster the same level of expertise within their own organizations. Members of the ECAG include brilliant and leading minds from OEMs and Tier 1 companies.

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 client.• 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.• Training other and new team members in Classification and Software usage.

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. • Provided Data Validation and Entry.• Received very positive feedback and recognition, allowing more responsibility and working as support for other Analyst teams on 3 extra projects.

Master Of Business Administration (Mba)

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