Lika Bichinashvili

Work History

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.

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.