Lika Bichinashvili
Analyst -Global Trade Content
Tbilisi
Summary
Results-oriented Analyst skillful in managing and breaking down large volumes of information. Proactive at heading off issues in operations, workflow and production by uncovering trends affecting business success.
Overview
6
6
years of professional experience
5
5
years of post-secondary education
Work History
DPS Analyst
Thomson Reuters
Tbilisi
01.2020 - Current
- Global Regulation Monitoring: Proactively monitored international regulation lists from around the world to identify blacklisted companies and entities. This encompassed staying informed about sanctions, restrictions, and trade embargoes issued by various regulatory bodies.
- Daily Data Surveillance: Employed advanced data analysis techniques, including Vlookups, to conduct daily surveillance of these regulation lists. This involved cross-referencing vast datasets against the blacklisted entities, ensuring real-time identification of potential compliance risks.
- DPS Analysis and Reporting: Proficient in conducting in-depth analysis of Data Processing Systems (DPS) and generating insightful reports. This includes analyzing data quality, system performance, and process efficiency, ultimately driving data-driven decision-making.
- Regulatory Knowledge: Maintained a comprehensive understanding of international trade regulations, sanctions lists, and embargo guidelines, ensuring full compliance with these standards.
Associate - Global Trade Content
Integration Point Georgia
Tbilisi
06.2017 - 01.2020
- Trade Documentation Management: Proficient in managing and organizing trade-related documentation, encompassing customs forms, export licenses, and bills of lading, ensuring meticulous attention to detail and compliance with international regulations.
- Trade Data Maintenance: Demonstrated expertise in maintaining precise and up-to-date trade data, including duties, tariffs, and trade agreements, facilitating streamlined and error-free trade operations.
- Reporting and Presentation: Skilled in preparing comprehensive reports and presentations pertaining to global trade activities and compliance, contributing to informed decision-making and regulatory adherence.
- Standard Operating Procedures (SOPs): Adhered to Standard Operating Procedures for all customer account actions and data management, consistently upholding service levels to meet or exceed expectations.
- Harmonized Tariff Schedules (HTS) Codes: Successfully prepared and submitted Harmonized Tariff Schedules (HTS) codes to Customs authorities, ensuring accurate classification of goods for international trade.
Education
Bachelor of Business Administration - Business Administration And Management
09.2013 - 09.2018
Skills
Information gathering
Statistic analysis
Researcg Skills
Data Analysis
Data Management
Attention to Detail
Problem Solving
Communication
Time Management
Adaptability
Compliance Awareness
Teamwork
Technical Learning
Critical Thinking
Multitasking
Documentation
Timeline
DPS Analyst - Thomson Reuters
01.2020 - Current
Associate - Global Trade Content - Integration Point Georgia
06.2017 - 01.2020
Tbilisi State University - Bachelor of Business Administration, Business Administration And Management
09.2013 - 09.2018