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Supply Chain Trade Compliance

Location:
Wallingford, CT
Posted:
July 19, 2023

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Resume:

DANNIELLE RISO

*** ********* ***** ***********, ** 06492 Phone: 203-***-**** adyd86@r.postjobfree.com

Summary

Enthusiastic, International Trade Compliance Leader with extensive knowledge of import and export operations, controls, and compliance relative to supply chain. Effective communication, interpersonal and team building skills to build and leverage relationships internally and externally. Proven ability to lead, motivate and mentor personnel responsible for international trade compliance activities. 25+ yrs. international logistics experience in both import and exports. Comprehensive understanding of HTS Classification, Valuation methods, Country of origin and Import Compliance.

Education

•Albertus Magnus College, New Haven, CT – MA Leadership 2020

•Albertus Magnus College, New Haven, CT – BS Business Admin and Mgt 2019

Professional Experience

LOCKHEED MARTIN COMPANY/RMS/SIKORSKY-TRUMBULL, CT November 2015 to Present

International Trade Compliance Lead

•Manage and lead import operations team for Helicopter Support and Sikorsky Aircraft Corporation

•Research and resolve all issues with US import entries by conducting 100 percent pre-audit

•HTSUS (Harmonized Tariff Classification)– Manage relationship with Tradewin 3 Party HTS Classification

•Distinguish aircraft parts between EAR, ITAR and 600 series

•Foster and maintain relationships w/ Brokers, Suppliers, and Internal/External Customers

•Report metric data from CBP Ace Portal

•Responsible for all CF28/CF29 activity for HSI/SCI

•US Customs Disclosure(s) with CBP (2)

•Valuation – Fall Back Method creation/implementation/sustainment

•Preferential duty programs (USMCA) (GSP)

•Working knowledge of Temporary Import Bonds (TIB’s)

•Post entry audit – Post summary corrections (PSC)

•Creation and maintenance of SOP (Standard Operation Procedure) Document

•Responsible Party-ATF Import License for Helicopter Support

•C-TPAT Lead for Helicopter Support (Tier 3)

OTIS ELEVATOR (DIVISION OF UTC)-BLOOMFIELD, CT January 2013 to October 2015

International Trade Compliance Specialist/Classification Specialist

•Research and resolve all issues with Import/Export entries (US/CA)

•Classification of over 40,000 Parts -US (HTS) and CA (HS) Database

•Monitor parts on the Commodity Control List to apply ECCN

•Country of origin determination/Open Ended verification of country of origin

•Foster and Maintain relationships with Customs Brokers, Carriers, Suppliers, Internal/External Customer

•Interpret technical drawings and apply to Trade Compliance

•Post entry audit of US and CA entries

•Responsible for delivering data metrics for ocean bid awards for global procurement

BILCO COMPANY-WEST HAVEN, CT January 2012 to January 2013

Logistics Manager

•Accountable for all shipping activities in four US Plants/DC (4M Freight Spend)

UNILVER NA-TRUMBULL, CT August 2007 to September 2011

Global Trade Specialist Lead

•Enable the UASCC by transforming twenty-two countries into one supply chain across the America’s and achieve operational savings of 200M Euros

•Manage workload and motivate a team of five from across the America’s

•Spearheaded the business case for implementation of SAP-GTS

•Developed and designed Main Process Document for Global Trade (Valuation, Classification, COO, Denied Party, Audit, Recordkeeping, Trade Programs, Special Customs Programs)

TIGER J LLC- NEW YORK, NY October 2006 to January 2007

Import Manager

•Responsible for efficient processing of all import shipments via air, ocean, or surface

•Classify garments utilizing Harmonized Tariff Schedule (HTS)

WARANCO INC- MILFORD, CT November 1997-February 2006

Logistics Lead

•Charged with overseeing import process from cargo origin to destination

•Support and retain relationships with freight forwarders, steam ship lines, customs brokers, domestic truckers, 3PLS and US customs

•Manage and train a team of import logistics coordinators and compliance specialists

•Classified garments across all divisions using the Harmonized Tariff Schedule (HTS)

CERTIFICATIONS:

•Rules of Origin

•HTS Classification

•US Customs Audit and Compliance Assessment Training

•Global Sourcing and Supply Chain Management

•Export Operations and Controls

•Multimodal Dangerous Goods Transportation

•Import Compliance Certification (American River International)

•Prepared for Customs Broker License Exam 2020 (Exam October 2020)

•Lean Six Sigma Green Belt

Technical Skills

Hardware: AS400, IBM PC’s Windows

Software: Microsoft Office Suite, SAP, SAP-GTS, CBP Ace Portal, Oracle and Lean (TMS) systems

Train and develop staffonduct ITC Awareness training to business BLOOMFIELD, CT



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