Hi, I’m
JAWAD NASIR
Trade Compliance Expert
Dubai,United Arab Emirates
Summary
With over two decades of experience in Trade Compliance, Service Provider Management, and Warehousing & Distribution, I have consistently navigated the complexities of global logistics to ensure seamless operations. My expertise lies in ensuring full corporate awareness, understanding, and compliance with all pertinent laws and regulations. From developing and implementing key policies and driving operational compliance to facilitating compliance audits and overseeing high-performing teams, my experience has prepared me to excel in this role. My journey is underscored by certifications in Leadership Platform, Supply Chain Security, and the Supervisor Certification Program, reflecting my dedication to continuous growth. As I continue to evolve in the dynamic landscape of global trade and logistics, I am eager to connect with like-minded professionals, share insights, and explore collaborations that elevate our industry.
Overview
21
years of professional experience
2
years of post-secondary education
1
Certification
Work history
RichemontDubai
MEIA Trade Compliance Manager
11.2023 - Current
Job overview
- Leading trade compliance activities across assigned countries, ensuring logistics adherence to regulations, trade agreements, and global standards
- Acting as a subject matter expert, providing guidance on trade-related matters and maintaining up-to-date knowledge on industry regulations
- Conducting risk assessments and audits, align initiatives with the group trade compliance team for effective collaboration.
Expeditors InternationalDubai, UAE
Trade Compliance Manager
05.2018 - 10.2023
Job overview
- Implemented and managed corporate policies on Trade Compliance, including anti-corruption, sanctions, and export controls
- Provided proactive advice to the management team, delivered district-wide trainings and cooperated across domains for seamless trade compliance integration
- Oversaw third-party due diligence, ensuring compliance oversight and efficiency.
Expeditors InternationalDubai, UAE
Manager - Service Providers Management
05.2018 - 10.2023
Job overview
- Conducted assessments for new service providers, outlined service expectations, and facilitated the RFQ process
- Monitored provider compliance, initiated improvement plans, and organized annual appreciation events
- Established efficient communication platforms for trade compliance, fostering smooth operation.
ExpeditorsDubai, UAE
Supervisor - Domestic Transcon Services
08.2012 - 05.2018
Job overview
- Contributed to client retention and development, increased land freight efficiencies, and led P&L analysis and cost management
- Supervised a team of 4, identified and implemented team development plans, aligning with the company's mentorship program.
Expeditors InternationalDubai, UAE
Supervisor - Warehousing & Distribution
07.2004 - 07.2012
Job overview
- Recognized with 'On the Spot Award' thrice for exceptional customer service
- Managed 3PL warehouse operations, oversaw invoicing accuracy, and supervised inventory audits
- Led monthly KPI meetings, ensuring compliance with SOPs, and conducted joint visits with the sales team for business development.
Orange Supermarket LLCDubai
Store Supervisor
03.2003 - 05.2004
Job overview
- Managed staff activities, promotional events, delivery operations, and maintained inventory control
- Handled customer service and cash register operations, ensuring smooth store operations.
Education
Bahauddin Zakariya UniversityMultan, Pakistan
Bachelor of Arts from Social Sciences
01.1999 - 01.2001
Skills
- Regulatory Compliance
- Third-Party Vendor Management
- Compliance Training
- Free Trade Agreements
- Incoterms
- Export Controls
- Team Leadership
- Anti-bribery
- Trade Compliance
- Export Control Compliance
- Staff training
- Communication skills
- Leadership
Certification
- 10 Mistakes Leaders Should Avoid - LinkedIn
- Leadership Platform - Expeditors
- SUPERVISOR CERTIFICATION PROGRAM (SCP) - Expeditors
- Supply Chain Security - Expeditors
- Humble Leadership: The Power of Relationships, Openness, and Trust (getAbstract Summary) - LinkedIn
Languages
English
Fluent
Arabic
Beginner
Urdu
Native
Hindi
Beginner (A1)
Accomplishments
- Received Expeditors CHQ recognition as "Compliance Training Hero - 2022 for the efforts in upholding Expeditors’ level of compliance excellence!
- Received Expeditors CHQ recognition as "Compliance Hero - 2021 for completing all required compliance training on time for the entire year of 2021
- Supervised team responsible for executing well on projects, leading to 80% increased revenue for Transcon Services.
- Lead and collaborated with MENA region team in development of Integration project for Trade Compliance.
Timeline
MEIA Trade Compliance Manager
Richemont
11.2023 - Current
Manager - Service Providers Management
Expeditors International
05.2018 - 10.2023
Trade Compliance Manager
Expeditors International
05.2018 - 10.2023
Supervisor - Domestic Transcon Services
Expeditors
08.2012 - 05.2018
Supervisor - Warehousing & Distribution
Expeditors International
07.2004 - 07.2012
Store Supervisor
Orange Supermarket LLC
03.2003 - 05.2004
Bahauddin Zakariya University
Bachelor of Arts from Social Sciences
01.1999 - 01.2001
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