Kevin Correya

· Proactively researching and maintaining various import/export like sanctions, embargoes and responsible for maintaining the Global Trade content for enterprise solutions.

· Lead and assist in automation projects.

· Worked on covering free trade agreements, import/export data for countries like Somalia, South Sudan, Samoa, Guyana, India.

· Working closely with various custom's authorities and updating the database.

Restricted party Screening

· Responsible for identifying, analyzing and updating Restricted Party Screening data

· Work with supervisor, other members of the RPS team, and the QA team in order to assure that RPL content updates and rollovers (and any other updates) are processed and pushed to production and to clients, as per the SLA.

Master Reference Database (MRDB)

· Maintaining the dataset of codes. which includes IATA, UNLOCODE, Schedule K, Schedule D and country specific codes such as INLOCODE/MXLOCODE/CALOCODE.

Cargo Screening

· Cargo screening is a solution to handle advanced screening of transported goods using contextual information. Maintaining the Risk Products from the ECCN data.

· The key purpose is to identify potential dual use goods from ECCN Description/Company and Country Indexes.

· Maintaining the WAR/RISK zone data.

• Performing compliance audit of entry packets/feeds in accordance with country/region specific requirements and process procedures to ensure Customs entry was submitted correctly.

• Providing daily operational support to facilitate the customs clearance of goods coming • into region(s) for various business units.

• Communicating audit findings to the appropriate party as needed in accordance with • process procedures.

• Supporting the client's Customs Compliance program by analyzing imports for accuracy, compliance, and cooperating with other members of the supply chain.

• Broker Management for APAC region • Origin Process.

• Oversaw daily operations activities, ensuring smooth functioning across all departments while maintaining high-quality standards.
• Efficiently and effectively identified and solved all problems that impacted direction of business.