Lourdes Leon

About Lourdes Leon

Not Actively seeking Employment, Happily Employed* Dedicated hardworking professional…

Experience

1. Lead, Empowered Official, Trade Compliance

   L3Harris Technologies

   Sep 2016 — Present · Palm Bay, FL, US

   Interpreting U.S. trade regulations and providing necessary guidance to internal/external customers; Drafting, submitting and managing export authorizations to include licenses, agreements, and other authorizations as needed to support International business initiatives, including: employment of foreign persons, manufacturing abroad, and sourcing and development relationships with foreign entities. Interprets governmental responses and provides guidance to stakeholders. Works directly with GTG Licensing officer to ensure the company\'s position on licensing and technology is conveyed, understood, accepted and is consistent with the company’s vision of assuring Integrity. Analyzes business initiatives per regulatory requirements and advises divisional management on compliant execution of activities. Conducts General Awareness and Program/Product specific training sessions for employees and assists in developing and implementing policies and procedures to ensure compliance with federal regulations. Participate in external/internal Audits and inquiries and periodically conduct self-assessments of internal controls and procedures by examining artifacts, through data gathering and corrective action execution to ensure compliant transactions. Support voluntary self-disclosure process & engage in developing robust procedures as needed. Collaborate with Technical Team in jurisdictional analysis and determinations. Identify, recommend, and implement process improvements and corrective actions. Actively involved in numerous e3 projects and Process Improvement Initiatives throughout the organization; Global Trade System (SAP GTS), SHIP/EASE Integration, SHIP ongoing Enhancements, Imports Module, CARNET Management and Foreign Visitor/Travel Portal.

Skills

• Earned Value Management
• Export Controls
• Trade Compliance
• Financial Statements
• Proposal Writing
• Sarbanes-Oxley Act
• Financial Reporting
• Itar
• Microsoft Office
• Variance Analysis
• Fixed Assets
• Account Reconciliation
• Accounts Receivable
• Strategic Financial Planning
• Government
• Access
• Quickbooks
• Software Documentation
• Consolidation
• Budgets
• Far
• Finance
• Accounts Payable
• Forecasting
• Contract Management
• Managerial Finance
• Microsoft Word
• Inventory Management
• Payroll
• Analysis
• Sarbanes-Oxley
• Bank Reconciliation
• Accounting
• Powerpoint
• Microsoft Excel
• Financial Forecasting
• Internal Audit
• Auditing
• Financial Audits
• Internal Controls