Summary
Overview
Work History
Skills
Certification
Timeline

Satyam Dani

Des Plaines,IL

Summary

Highly organized and resourceful professional with more than 9 years’ experience in import/export regulations, trade compliance, and customs brokerage. Highly skilled in data analysis, SAP implementation (feeder system/GTS) global trade policy and procedures development, and project management. Proven success in determining trade compliance risks in coordination with government agencies and customs authorities. Experienced in devising and employing policies, operational procedures, and practices that compliant with laws, regulations, and company corporate trade compliance policies and procedures. Demonstrated ability to guarantee timely service to avoid penalties and accurate billing of all customers. Committed to superior services through positive attitude and leadership within fast-paced environment.

Overview

9
9
years of professional experience

Work History

Senior Consultant, Advisory Solution

Cargill Inc
Wayzata, MN
09.2021 - Current
  • Implement and assist with SAP Fiori GTS for global trade compliance team
  • Oversee and lead activities on Free Trade Agreements and classifications for North America
  • Provide active functional support to North America Advisory team in customs data projects and implement regulatory requirements
  • Conduct necessary analysis, including Bill of Material review, supplier supporting certifications etc
  • To determine qualification under Rules of Origin prior to issuance of preferential certificates of origin
  • Delivered expert services and analytical support on Advisory projects, including focusing on process improvements, and improving data analytics
  • Lead Advisory solution projects for NA
  • Consult with external third party on various projects/resources needed.

Customs Advisor

Lancesoft,(Contractor For Cargill Inc)
Wayzata, MN
03.2021 - 09.2021
  • Oversee and lead activities on Free Trade Agreements and classifications for North America
  • Provide active functional support to North America Advisory team in customs data projects and implement regulatory requirements
  • Conduct necessary analysis, including Bill of Material review, supplier supporting certifications etc
  • To determine qualification under Rules of Origin prior to issuance of preferential certificates of origin
  • Delivered expert services and analytical support on Advisory projects, including focusing on process improvements, and improving data analytics
  • Implement and assist with SAP GTS Fiori ERP for global trade compliance team.

Global Trade Compliance

Vyaire Medical Inc
Mettawa, IL
04.2019 - 03.2021
  • Manage GTC projects globally
  • Implement SAP GTS globally
  • Experience in understanding business process and gathering business requirement and designing solution for SAP GTS.
  • Experience in configuring GTS Area Menu(Embargo check/License management-determination/Product classification/Customs Processing/Reports)
  • Lead, direct, and manage overall activities related to US/CA Import-Export operations
  • Evaluate and assess all import/export received by brokers and maintain proper checks and balances to confirm correct HTS class codes, valuations, origin, FDA, provided for proper customs/FDA entry/ ECCN
  • Provide active functional support to procurement, customer service, and warehouse teams in managing import-export shipping and resolving compliance issues
  • Take appropriate initiatives to confirm applicable documentation and AES filing comply with US export regulations
  • Denied party screening process for foreign subsidiaries and domestic new customers to guarantee complying with safety standards of U.S Government
  • Oversaw and monitor import/export/duty management projects to increase efficiency and save cost for company
  • Defined and developed policies and procedures to assure seamless execution of functions as well as conducted training for new employees to develop better understanding related to import/export activities
  • Delivered expert services and analytical support on global customs/trade projects, including implementing cost-savings initiatives, focusing on process improvements, and improving data analytics.

Trade Compliance Analyst II

Essendant Co
Deerfield, IL
07.2018 - 04.2019
  • Built effective communication network with internal and external parties to share tariff classification
  • Researched and identified other government regulations and verified FTA origin and valuation requirements
  • Steered in-depth analysis to evaluate and report overage and shortage discrepancies
  • Completed all assigned tasks in efficient manner such as maintaining NAFTA solicitation on yearly basis and supporting country of origin solicitation
  • Provided active support in managing and maintaining C-TPAT and Importer Self-Assessment Programs
  • Denied Party Screening Process - foreign subsidiaries and domestic new customers to ensure adherence to U.S Government safety standards
  • Leveraged key skills and knowledge while performing ACE reporting, liquidation reporting, entry information, and ADD/CVD reporting
  • Contributed efforts in product classification, including Harmonized Tariff Schedule (HTS), Schedule B, and Export Control Classification Number (ECCN)
  • Evaluated and assessed reports and metrics related to various elements of import and export processes.

Senior Customs Broker/Compliance

DB Schenker
Des Plaines, IL
03.2017 - 07.2018
  • Prepared all documentation to assure timely release and delivery of orders as well as efficiently processed customs entries and other related government agency interfaces
  • Supervised and expertly handled all aerospace accounts and adeptly dealt with ITAR license/exemption
  • Reviewed, assessed, and managed proper customs declarations pertaining to inbond, permits to transfer, admissions, and entries
  • Utilized key skills and knowledge while classifying Commodities per client SOP and parts database
  • Retained operational efficiency by arranging work as per estimated time of arrival (ETA), last free day, and transportation mode
  • Served as initial point of contact and liaison for clients and CBP and PGA's
  • Guaranteed effective management of foreign trade zone compliance by adhering to guidelines for compliance to CBP regulations 19 CFR 146, CBP's FTZ operating manual, and Foreign-Trade Zones Board Regulations
  • Adopted best practices to assure FDA compliance with Pharmaceuticals, Biologic, and Medical Devices
  • Developed better understanding related to CFR19 in order to confirm all laws and regulation meet with US Customs and other government agencies
  • Liaised and functioned closely with govt Agencies and customs authorities to determine and resolve issues.

Customs Broker Analyst

UTI Worldwide / DSV Air & Sea Inc
Itasca, IL
11.2013 - 03.2017
  • Acquainted with CFR19 to ensure all laws and regulation meet with US Customs
  • Examined and classified entry as per client SOP and parts database
  • Ensured seamless execution of functions by prioritizing work in accordance with estimated time of arrival (ETA), last free day, and transportation mode
  • Acted as initial point of contact and liaison for clients and CBP and/or PGA's
  • Identified and resolved complex issues in liaison with government agencies and customs authorities.

Skills

  • SAP GTS Implementation
  • Export/Import Compliance
  • Microsoft Office (Excel/Word/Power BI/Projects)
  • Sanctioned Party Screenings
  • Project Planning & Management
  • Customs Regulations
  • Classification/Country of Origin
  • Drawback/Recon/Free Trade Agreements
  • Customs Brokerage
  • CTPAT/ISA Trade Program
  • HTML/Javascript
  • Strong Analytical Skill

Certification

Certified U.S. Import Professional

Certified Scrum Master

Certified Scrum Product Owner

Going for Certified Scrum Developer – August 20-21, 2022

Going for SAP Certified Development Associate - SAP Fiori Application Developer - September 2022

Going for Customs Broker License Exam - October 2022

Timeline

Senior Consultant, Advisory Solution - Cargill Inc
09.2021 - Current
Customs Advisor - Lancesoft,(Contractor For Cargill Inc)
03.2021 - 09.2021
Global Trade Compliance - Vyaire Medical Inc
04.2019 - 03.2021
Trade Compliance Analyst II - Essendant Co
07.2018 - 04.2019
Senior Customs Broker/Compliance - DB Schenker
03.2017 - 07.2018
Customs Broker Analyst - UTI Worldwide / DSV Air & Sea Inc
11.2013 - 03.2017

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Satyam Dani