Sunil Kumar
About Sunil Kumar
Sunil Kumar is a Global Trade Compliance Officer at HTC Global Services with expertise in export license determination and embargoed countries screening.
Current Position and Company
Sunil Kumar is currently employed at HTC Global Services, where he serves as the Global Trade Compliance Officer (Senior Process Specialist). He has held this position since 2016 and is based in Chennai, Tamil Nadu, India. In his role, Sunil is responsible for various aspects of global trade compliance, ensuring that the company adheres to international regulations and standards.
Previous Experience
Before joining HTC Global Services, Sunil Kumar worked at Hewlett Packard Enterprise from 2011 to 2016. He served as a Business Operations Associate II in the Chennai Area, India. During his tenure at Hewlett Packard Enterprise, he gained valuable experience in business operations, which has contributed significantly to his current role in trade compliance.
Educational Background
Sunil Kumar holds a Master of Science (MS) degree in Information Technology from the University of Madras, which he completed between 2012 and 2014. Prior to that, he earned a Bachelor of Science (BSc) degree in Computer Science from Guru Nanak College, where he studied from 2008 to 2011. His strong educational background in information technology and computer science has laid the foundation for his expertise in global trade compliance.
Expertise in Trade Compliance
In his role as a Global Trade Compliance Officer, Sunil Kumar has developed specialized expertise in areas such as Export License Determination and Embargoed Countries Screening. He is also responsible for filing Pre-shipment notifications to the U.S. Government and other international agencies. Additionally, Sunil handles Restricted Parties List (RPL) and Denied Party Lists, performs Non-Proliferation Screening, and ensures compliance through IP Scanning to block signals reflecting embargoed countries.
Trade Documentation Responsibilities
Sunil Kumar is tasked with preparing and reviewing essential shipping documents, including Commercial Invoices and Packing Slips. He ensures that all documents comply with regulatory requirements. Sunil also oversees Automated Export System (AES) filings and manages Airway Bill (AWB) documentation to ensure smooth and compliant operations in global trade logistics.