Bharat Jain
Business Compliance Leader at KOCH ENGINEERED SOLUTIONS - Bachelors of Law - (B.sc - LLB)
- Role
- Business Compliance Leader at Koch Engineered Solutions
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Bharat Jain
Currently engaged into Software Classifications and Use restrictions for the Software/Business Applications and Cloud based software Responsible for Audits and ensuring the Center is in compliance Overall 10+ years of experience around all the aspects of Trade Compliance (SAP/Transaction screening/Denied Party screenings/License requirements/Audits/Automation/Project implementation/Content) Highly motivated ICFAI University MBA Graduate with commendable leadership skills and Bachelor’s Degree with major in Statistics A great deal of experience on working with Global Trade Management,International Trade Compliance, Precision TMS ( iTrax) Goal-driven performer capable of implementing compliance program and Compliance training while collaborating with cross-functional teams, senior managers, clients and consultants Strong understanding of US ECCN, EU Dual-Use Codes, Harmonized Schedule Codes (HS) Experience in product classification (ECCN) and HS code classification. Experience in denied party screening, FCPA and Anti Money Laundering (AML). Experience in working with team members of different nationalities. Capable of handling recruiting, client communications, training mentoring and change management
Experience
Business Compliance Leader
Jul 2020 — Present · Mumbai, IN
Education
Indian Institute of Foreign Trade
CERTIFICATE PROGRAMME IN EXPORT - IMPORT MANAGEMENT
Indian Institute of Foreign Trade
CERTIFICATE PROGRAM IN EXPORT IMPORT MANAGEMENT, Global Trade (Export Import Managemen)
2020 — 2021
ICFAI University
Master of Business Administration - MBA, Operations Management; Statistics
2007 — 2009
DG Ruparel College of Arts, Science and Commerce
Bachelor of Science - BS, Statistics
2001 — 2003
Shri C.V.O.S Jain Mahajan English High School
S.S.C, Maths,Science
1986 — 1998
Dr. Ambedkar College Of Law
Bachelor of Laws - LLB, International Business, Trade, and Tax Law
2018 — 2021
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