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Coco Panda

Export Compliance Officer
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PROFESSIONAL SUMMARY

Export Compliance Officer with 7+ years of experience managing EAR, ITAR, OFAC, ECCN classification, licensing, and restricted party screening programs. Known for strengthening audit readiness, reducing shipment holds, and partnering with legal, logistics, engineering, and sales teams to support compliant global trade operations.

PROFESSIONAL SKILLS
Export Compliance
EARITAROFAC SanctionsBIS LicensingDDTC Requirements
Trade Operations
ECCN ClassificationHTS ReviewDenied Party ScreeningEnd-Use CertificationAES/ACE Filings
Systems & Controls
SAP GTSOracle GTMDescartes Visual ComplianceRestricted Party ScreeningInternal Audits
PROFESSIONAL EXPERIENCE
Lone Star Advanced Systems
Aerospace ManufacturingGlobal Trade
Dallas, TX
Export Compliance Officer
EAR ComplianceLicensing
Sep 2021 - Present
  • Managed export compliance program for dual-use electronics shipments, reviewing 1,200 annual transactions against EAR, OFAC, and customer end-use requirements.
  • Led ECCN classification and license determination workflows, reducing pending reviews by 32% while maintaining documented audit trails for every decision.
  • Implemented restricted party screening controls in SAP GTS, cutting manual screening time by 45% and improving escalation consistency across regions.
  • Prepared BIS license applications and exception analyses, supporting $18M in compliant international revenue with zero late regulatory submissions.
  • Delivered quarterly export compliance training to 150 employees, improving policy quiz scores from 78% to 94% within one year.
GulfTech Industrial Solutions
Industrial EquipmentInternational Distribution
Houston, TX
Trade Compliance Specialist
ScreeningAudit Support
Jun 2017 - Aug 2021
  • Reviewed export orders across 40 countries, validating ECCN, HTS, country controls, sanctions status, and customer documentation before shipment release.
  • Coordinated with freight forwarders and internal logistics teams to correct AES filing issues, reducing customs delays by 27% year over year.
  • Supported internal trade compliance audits by testing 300 transaction records and closing 95% of corrective actions within target deadlines.
  • Maintained export control SOPs and screening records, helping the company pass external compliance review with no material findings.
CERTIFICATIONS
Certified U.S. Export Compliance Officer - International Import-Export Institute
May 2024

Active credential.

Certified Customs Specialist - National Customs Brokers & Forwarders Association of America
Aug 2022

Active credential.

EDUCATION
University of North Texas
AACSB AccreditedSupply Chain
Denton, TX
Bachelor of Business Administration in Supply Chain Management
Aug 2013 - May 2017

Focused on global logistics, international business, procurement controls, and regulatory compliance.

ADDITIONAL INFORMATION
Work Authorization:

Authorized to work in the United States without sponsorship.

Availability:

Available for hybrid, onsite, or limited domestic travel for audits and stakeholder training.

Compliance Scope:

Experienced supporting export-controlled programs involving dual-use technology, defense-adjacent products, and multinational distribution partners.

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