Eti Korkos

Trade Compliance Consultant

Houston, Texas, United States

About

Regulations: U.S. FTR, EAR, ITAR, OFAC; Regulations; EU Dual-Use Regulation (Council Regulation 428/2009). Trade Compliance Program: Development and implementation of Export program: Compliance Policy and Procedures; Compliance Audits and Training; Trade Compliance Intranet Site; Technology Control Review and Plan; Deemed Exports; ECCN & HTS/Schedule B Classification; BIS Licensing; Singapore Tier 3 Permits; Denied Party Screening. Technical Skills: BIS SNAP-R License Application Process (Export Licenses and CCATS), Microsoft Office (Word, Excel, PowerPoint, Visio), SAP,Microsoft Outlook, Microsoft SharePoint, MK Denial Screening Software, SPIRE (UK license application), EXCOL (Canadian license application) Position in Trade Compliance / Logistics/ Operations where my specific strengths in process improvement, purchase orders,operational analysis, decision-making and expertise in supply chain will compliantly increase the company's international trade levels. Excel at coordinating tasks of numerous internal divisions and external agencies to ensure rapid, accurate delivery of equipment, materials, and compliance with local customs and international regulations.

Experience

  • Compliance Consultant at Given&jhonston law firm
    Aug 2021 - Present · 5 yrs

    Support Trade Compliance project management related to business operations for an array of technologies including software defined radios, night vision technology, and complex systems · Work with Trade Compliance staff to track, update, and report on the scope, methodology, and status of all investigations, disclosures, notifications, and internal closures · Track, update, and report on all CS policy, procedure, work instruction, and training deliverables, to include scheduling trainings and working groups, and maintaining attendee training records · Oversee the completion of corrective actions, to include tracking, validating, reporting on, and closing corrective actions · Ensure investigations, disclosures, notifications, internal closures, policies, procedures, and training activities stay on track to meet both internal and external deadlines · Lead meetings to provide status updates related to investigations, disclosures, notifications, internal closures, corrective actions, local work instructions, and training · Support projects through review of government disclosures, notifications, internal closures, policies, procedures, local work instructions, and training · Assist with the execution of other special projects related to compliance matters

  • Trade Compliance consultant at Givens & Johnston PLLC
    Jan 2021 - Present · 5 yrs 7 mos

  • Export Manager at Baker Hughes
    May 2020 - Aug 2021 · 1 yr 4 mos

    · US Control tower: managing team of 30+ employees · Managing Export processes, ensuring compliance with U.S. and foreign government laws and regulations. · Support Global Logistics with any/all inquiries pertaining to U.S. import/export-related movement · Run multiple reports daily to monitor export team activities · Oversee the completion of paperwork and monetary transactions associated with international distribution in a timely manner · Perform Quarter Business Review · Negotiate spot rates with logistics providers

  • Schlumberger (1 yr 4 mos)
    • Import Export Manager
      Jan 2019 - Apr 2020 · 1 yr 4 mos

      Managing the import/export process, Ensuring compliance with U.S. and foreign government laws and regulations. Expedites the flow of traffic to/from foreign destinations, including customs documentation and transportation. Oversees the completion of paperwork and monetary transactions associated with international distribution in a timely manner. Negotiate with clients, handling issues with customs officials. Ensures that project/department milestones/goals are met and adhering to approved budgets.

    • Import Manager
      Jan 2019 - Apr 2020 · 1 yr 4 mos

      · US/ CA Control tower: managing team of 30+ employees · Managing export/ import processes, ensuring compliance with U.S. and foreign government laws and regulations. · Expedites the flow of traffic to/from foreign destinations, including customs documentation and transportation · Negotiate with clients, handling issues with customs officials. Ensure that project/department milestones/goals are met and adhering to approved budgets · Negotiate contracts with SLB logistics providers · Work directly with U.S. customs brokers for all US classification requests, review and update U.S. Harmonized Tariff Schedules (USHTS) commodity classifications for all SLB catalog items · Assists the Supervisor- Import/ Export Trade Compliance with internal audit processes as needed · Advise Compliance Department of breaches in policy · Assists in training outside functional groups in general U.S. import & export regulations and requirements · Maintains the US HTS Import Database with current information · Supports process changes for enhanced U.S. import and export compliance procedures

  • CGG ()
    • Logistics Export and Import Customs Manager at CGG
      Feb 2017 - Jan 2019 · 2 yrs

      Responsible for supporting local Supply Chain and Warehouse teams in securing import/export, Customs and Trade Compliance procedures. Coordinate shipments within the Corporate Logistics and Compliance Department. Address daily information requests from Customs Brokers for import clearance of products and Assist in the preparation of responses to formal inquiries by local and foreign government agencies. Maintain and assist with implementation of company export and import compliance procedures and work instructions by supporting internal, external, and government-directed export and import compliance audits and assessments. Administer import/export recordkeeping requirements with local and overseas offices and ensure global consistency and standardization of information, process, and reporting on new projects and support Special Projects/Trade Compliance Initiatives as needed. Lead project initiatives focused on improving shipment tracking and control on reverse and repair flows

    • Global Import/Export Specialist /Trade Compliance
      Jan 2014 - Jan 2019 · 5 yrs 1 mo

      Assist the Global Import/Export Trade Compliance Manager in the development, implementation and maintenance of the Import/Export Trade Compliance programs. Strong emphasis on supporting regulatory Import/Export compliance and interfacing with Groups, Divisions and employees at all levels of the organization to include training, developing and advising upper management and staff. Classify items (hardware, software) using the Harmonized Tariff Schedule of the United States (HTSUS) according to the GRI  Obtain data elements, specification documents, or material information from the vendor or suppliers to ensure proper classification of items.  Responsible to apply and renewal of all US license application. Including classification of all dual use items, and preparing the Letter of Explanation.  Maintaining good relationship with BIS by attending the annual BIS update and Trade Compliance Seminars.  Perform internal audit within the organization, to ensure all policies and procedure implemented effectively.  Experienced with license application for United Kingdom, Norway and Canada.  Provide general guidance, assistance and advice to all CGG facilities with regards to Logistics, Customs & Trade Compliance issues. Also responsible for creating and providing Trade Compliance awareness sessions to all CGG employees.  Assist in the development & implementation of logistics procedures, processes & policies.