Rakshak V

Operations Associate

Bengaluru, Karnataka, India6 yrs 9 mos experience

Highly Stable

Key Highlights

Expert in managing 900+ restricted party lists.
Achieved 99.9% accuracy in data audits using SQL.
Trained junior members on export compliance procedures.

Stackforce AI infers this person is a Trade Compliance Specialist with expertise in regulatory data management and export control.

Contact

Skills

Core Skills

Export Control ComplianceRegulatory Compliance

Other Skills

SAP ProductsMicrosoft OfficeExport DocumentationCompliance MonitoringTraining & MentoringDPL SCREENINGBIS monitoringAPAC DUAL Use Goods regulationsEntity background checksEARClassification SystemsWorking EffectivelyGlobal Regulatory ComplianceITARCall center start-up

About

Content Maintenance: "Execute an ISO 9001:2015 certified 19-step process to monitor and update regulatory data for 230+ countries". List Management: "Manage the accuracy and real-time updates for 900+ restricted party lists, ensuring clients receive near real-time intelligence to mitigate risk". Technical Execution (SQL): "Utilise SQL to perform deep-dive data audits and quality checks, ensuring 99.9% accuracy across millions of HTS, ECCN, and Sanctions records". Government Interfacing: "Liaise with government officials and trade professionals globally to interpret and codify complex regulatory changes into actionable trade content

Experience

6 yrs 9 mos

Total Experience

3 yrs 3 mos

Average Tenure

2 mos

Current Experience

Fulcrum global info services

Senior Process Executive

– Present

SAP ProductsMicrosoft Office

One india bsc

Intern

– Present

E2open

Trade Specialist

Mar 2026 – Present · 2 mos · Bangalore · Hybrid

Fulcrum global info service llp

Senior Process Executive

Jun 2021 – Mar 2026 · 4 yrs 9 mos

Export Documentation & Processing
Prepare, review, and process export documentation in accordance with international shipping requirements.
Ensure documentation accuracy and compliance with both U.S. and destination country regulations to facilitate seamless cross-border transactions.
Compliance Monitoring
Maintain strict adherence to U.S. export control regulations, including the Export Administration Regulations (EAR) and International Traffic in Arms Regulations (ITAR), as well as EU and other international trade laws.
Conduct end-use and end-user screening against restricted and denied party lists (e.g., DPL, SDN, TIP).
Classify products accurately using appropriate Export Control Classification Numbers (ECCNs) and Harmonized System (HS) codes.
Training & Mentoring
Provide training and guidance to junior team members on export compliance procedures, serving as a subject matter expert (SME).
Communicate updates on regulatory changes, corporate compliance policies, and global trade developments to ensure team alignment and preparedness.

Export DocumentationCompliance MonitoringTraining & MentoringExport Control ComplianceRegulatory Compliance

Voicebee informatics

Civil Servant

Jul 2019 – May 2021 · 1 yr 10 mos

Monitored KPIs covering rebate disbursement timelines, application resolution, and customer satisfaction.
Provided accurate information on rebate eligibility and application processes through structured call center operations.