Hitesh Gupta

About Hitesh Gupta

Compliance SME with 15+ years’ experience in driving compliance governance, manage risk…

Experience

1. Senior Manager Trade Compliance and Export Control

   Schneider Electric

   Mar 2022 — Present · Gurugram, IN

   Regulatory & Customs Compliance (Foreign Trade, AML, customs and sanction compliance regulations regulations)- Analysis, Consulting and alert or interpret the impact on business and suggest business to complaint Sanctions and Export Control regulations (US OFAC, BIS, EU, UK, India SCOMET, UNSC, embargos etc.) Compliance due diligence for Risk Management and mitigation (3rd party due diligence. transactional due diligence) against prevailing trade sanctions and export controls regulations. Denied party sanction list screening, risk red flags, yellow flags Global Trade Management (GTM) systems (Lexis Nexis, E2Open, OneSource Global Trade, SAP GTS), Product HTS and Export control classification (HTS/HSN and ECCN), Optimize business costs by Free Trade Agreement benefits (Rules of Origin and PCO), Import duty and tax analysis for new market/product entry, Export promotion benefits, Customs management (import/export), Customs regulations Compliance Policy Development and Enforcement by design; development and implementation of trade compliance policies and programs, Research and Advisory Compliance Training and Awareness programs, Coaching & skill development Stakeholder Management and support, Cross functional teams, diversified business units Compliance investigation and Auditing and Government Liaison and Reporting Leadership and resource development- team management and talent development

Education

• Central Board of Secondary Education

  XIIth, Physics, Chemistry and Maths

  1996 — 1997

• Maharshi Dayanand University

  MBA, IB & MARKETING

  2000 — 2002

• University of Rajasthan

  Bachelor of Science Honours (B.Sc.Hons), Chemistry and Mathematics

  1997 — 2000

Skills

• Inventory Management
• Management
• Compliance Management
• Operations Management
• Strategic Planning
• Project Management
• Global Trade Management
• Crm
• Logistics Management
• Export Control Compliance
• Antidumping
• Import
• Export Administration
• Product Classification
• Duty Drawback
• International Trade
• Shipping
• Customs Regulations
• Information Management
• Supply Chain Management
• Negotiation
• Import/Export Operations
• International Logistics
• International Trade Agreements
• Supply Chain
• Eccn
• Logistics
• International Shipping
• Purchasing
• Business Analysis
• Harmonized Tariff Schedule
• International Business
• Business Strategy
• International Trade Law
• Customs Valuation
• Export