Rani Singh Raikwar

Trade Compliance Specialist with 5 years of experience in HTS classification, export/import compliance, and export control (CCL) across global marketplaces. Known for elevating classification accuracy to near-perfect levels and identifying high-risk regulatory gaps before escalation. Proven track record in Commerce Control List (CCL) classification, dual-use risk assessment, and compliance enforcement, ensuring marketplace integrity and customer safety.

Trusted escalation points for complex classification decisions and policy interpretation in high-volume environments.

Senior Trade Compliance Associate – Exports - Amazon - Bengaluru

(2023-06)

• Perform Commerce Control List (CCL) classification and export compliance across 12+ global marketplaces, elevating accuracy to near-perfect levels and reducing shipment delays and customs holds. ensuring products complied with global export regulations and admissibility standards.
• Evaluated technical documentation and product specifications to determine classification, identifying risks related to dual-use, restricted, and hazardous items.
• Identified a systemic classification defect in electronics, enabling early remediation and preventing potential regulatory exposure.
• Sustained 98–100% SLA performance for 18 months, strengthening compliance reliability in a high-volume environment.
• Designed and implemented team-wide SOPs, eliminating recurring misclassification patterns and improving audit readiness.
• Managed 150+ high-complexity cases weekly with top-tier accuracy, serving as the primary escalation point for high-risk and ambiguous decisions.
• Built and scaled a structured training framework, mentoring 10+ associates and improving team-wide classification consistency.

Senior Compliance Associate – Imports - Amazon - Bengaluru

(2021-05 - 2023-05)

• Delivered accurate HTS classification for 10,000+ product listings, ensuring zero customs impact linked to classification errors.
• Conducted regulatory compliance reviews and risk assessments, identifying and mitigating policy violations before enforcement actions.
• Flagged and escalated 40+ high-risk compliance issues, influencing corrective actions that protected against regulatory penalties.
• Drove process improvement initiatives in classification workflows, reducing turnaround time and increasing operational capacity.
• Served as subject matter expert (SME) for complex and edge-case classifications, with decisions routed for final validation.
• Supported audit readiness and compliance documentation, ensuring adherence to internal and external regulatory standards.

Operations Associate - BYJU'S - Bengaluru

(2019-10 - 2021-04)

• Executed high-volume financial verification and order processing, maintaining strong accuracy during rapid business scale.
• Developed MIS reporting and performance tracking systems, improving visibility into processing efficiency and error trends.
• Standardized verification workflows, reducing ambiguity and improving operational consistency.

PGDM - Marketing & International Business - ISBR Business School

BBA - Marketing & Human Resource - Jamshedpur Women's College