Betsegaw Abadama
Trade Compliance Analyst
Prague
Summary
Dynamic Trade Compliance Analyst with over three years of experience in ensuring adherence to complex trade regulations and enhancing operational efficiency. Expertise lies in conducting thorough audits, implementing compliance training programs, and collaborating with cross-functional teams to mitigate risks. Proficient in utilizing Microsoft Excel and other tools to analyse data and support compliance initiatives. A dedicated professional committed to fostering a culture of compliance and continuous improvement within the organisation.
Thorough Senior Analyst with over a 2 -year background in Trade compliance. Excellent planning, organizational and communication skills. Self-reliant to perform analysis and make recommendations. Talented in data modeling and client management.
Overview
4
4
years of professional experience
4
4
Certifications
4
4
Languages
Work History
Sanction and Export Control Senior Analyst
DHL Express
12.2023 - Current
- Analyzed compliance with international sanctions and export regulations for DHL Express operations.
- Developed and implemented training programs on export control policies to enhance team awareness.
- Collaborated with legal and compliance associated with shipment activities.
Trade Compliance Junior Analyst
DHL Express
09.2021 - 11.2023
- Ensured compliance with trade regulations and internal policies for DHL Express shipments.
- Conducted audits of shipping documents to identify discrepancies and implement corrective actions.
- Collaborated with cross-functional teams to streamline import/export processes, enhancing operational efficiency.
- Provided training and support to stakeholders on trade compliance requirements and best practices.
- Assisted in developing compliance reports and metrics to track performance and identify areas for improvement.
Education
Bachelor of Science - System Engineering And Informatics
Czech Life Science University
Prague 04.2001 -
Skills
- Attention to Detail
- Highly Motivated
- Microsoft Excel
- Microsoft SQL
- Team Work
- Communication skills
Details
- Prague
- Czech Republic
- Besti.bdo@gmail.com
Certification
Export Controls and Sanctions
Timeline
Sanction and Export Control Senior Analyst
DHL Express
12.2023 - Current
Trade Compliance Junior Analyst
DHL Express
09.2021 - 11.2023
Bachelor of Science - System Engineering And Informatics
Czech Life Science University
04.2001 -
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