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ابتسام خاور بت, Project Manager – Customs Compliance and Reconciliation

ابتسام خاور بت

Project Manager – Customs Compliance and Reconciliation·Cahya Mata Oiltools (Cayman) Limited

الإمارات العربية المتحدة

بكالوريوس, Computer Science

الخبرة العملية

مجموع سنوات الخبرة: 18 سنوات, 7 أشهر

Project Manager – Customs Compliance and Reconciliation

يونيو 2025 - حتى الآن

Cahya Mata Oiltools (Cayman) Limited

دبي، الإمارات العربية المتحدة

يونيو 2025 - حتى الآن

• Act as primary escalation and advisory point for customs compliance matters, presenting structured
compliance updates and risk mitigation strategies to Group Financial Controller, Group Compliance Officer,
and Group Managing Director.
• Designed regional customs compliance governance framework ensuring full alignment with UAE Customs,
Federal Tax Authority (FTA), and Free Zone Authority regulations across import and export operations.
• Advised on customs classification, valuation, and declaration accuracy in line with UAE Customs, FTA, and Free
Zone regulations.
• Led engagement with regulators (Dubai Customs, JAFZA, FTA), advising on audit responses and corrective
action strategies.
• Oversee end-to-end processing and reconciliation of customs declarations, ensuring data integrity across
ERP (Oracle OTM/GTM) and Dubai Customs.
• Coordinate with cross-functional teams (Finance, IT, Logistics, and Compliance) to identify and rectify
declaration discrepancies, reducing compliance risk and financial exposure.
• Conducted detailed data analysis and exception reporting, reconciling over AED 58 million worth of customs
transactions with full traceability.
• Designed and documented Standard Operating Procedures (SOPs) for logistics clearance, shipment
collection and delivery, customs reconciliation and compliance monitoring, ensuring sustainable process
governance.

مجال الشركة:
23584

Assistant Manager Logistics

يناير 2018 - أكتوبر 2024

Oilfields Supply Center Limited

دبي، الإمارات العربية المتحدة

يناير 2018 - أكتوبر 2024

• Directed import/export operations across air, sea, and land for Oil & Gas clients which included customs clearance, shipment collection, transportation and distribution.
• Managed the migration to Oracle OTM/GTM ERP, integrating seamlessly with Dubai Customs B2G systems, improving workflow efficiency by 30%.
• Reconciled USD 4 billion worth free zone import customs transactions with 99% accuracy.
• Spearheaded the development of a web-based customs reconciliation portal and achieved USD 1.6 million revenue growth through tariff reviews and stringent cost control measures.
• Enhanced support to manufacturing product lines by reducing inventory carrying costs by 10% through process improvements like JIT inventories and duty exemption processing through Ministry of Industries and Advance Technologies.
• Participated with cross functional teams for preparation of VAT frame work and its implementation.
• Reconciliation of USD 41 million worth of duty paid imports and exports for quarterly VAT payments.
• Coordinated with cross functional teams to prepare yearly budget by forecasting business, staff expenses, CapEx and OpEx.
• Monitored KPIs to optimize operations, achieving a 25% reduction in clearance and transit delays at UAEs Hatta border.

مجال الشركة:
النفط والغاز

Supervisor Logistics

يناير 2013 - ديسمبر 2017

Oilfields Supply Center Limited

دبي، الإمارات العربية المتحدة

يناير 2013 - ديسمبر 2017

• Managed daily logistics operations, handling over 100 shipments and ensuring on-time delivery across all locations.
• Conducted compliance audits that maintained a 100% adherence rate to customs and trade regulations.
• Improved team productivity by 15% through mentoring and performance optimization programs.
• Reduced transportation costs by 15% by performing efficient load planning and shipment collection from different locations.

مجال الشركة:
النفط والغاز

Assistant Supervisor Logistics

مارس 2012 - ديسمبر 2012

Oilfields Supply Center Limited

دبي، الإمارات العربية المتحدة

مارس 2012 - ديسمبر 2012

• Streamlined operations for cargo movements between facilities, achieving a 98% shipment accuracy rate.
• Launched compliance-focused training programs, increasing regulatory awareness across teams.
• Mediated with IT department on projects to automate departments activities as well as for resolution of discrepancies.

مجال الشركة:
النفط والغاز

Senior Document Controller Logistics

يناير 2009 - فبراير 2012

Oilfields Supply Center Limited

دبي، الإمارات العربية المتحدة

يناير 2009 - فبراير 2012

• Oversaw customs documentation processes, increasing billing accuracy by 15% and reducing errors by 25%.
• Processed customs declarations through Dubai Trade with 95% accuracy.
• Processed airport and seaport documentation through relevant online portals.
• Partnered with IT to digitize logistics workflows, enhancing administrative efficiency.

مجال الشركة:
النفط والغاز

Document Controller Logistics

أبريل 2007 - ديسمبر 2008

Oilfields Supply Center Limited

دبي، الإمارات العربية المتحدة

أبريل 2007 - ديسمبر 2008

• Reviewed import and export documents to ensure accuracy and compliance with customs requirements.
• Handled archiving of documents, digitally and manually.

مجال الشركة:
النفط والغاز

التعليم

Mohammad Ali Jinnah University

يناير 2005

يناير 2005

بكالوريوس، Computer Science

باكستان

Skills

Software Systems
Expert
Software Systems
Expert
HR Service Delivery
Expert
HR Service Delivery
Expert
Operational Excellence
Expert
Operational Excellence
Expert
Logistics Management
Expert
Logistics Management
Expert
People Management
Expert
People Management
Expert
OPERATIONS
Expert
OPERATIONS
Expert
FORECASTING
Expert
FORECASTING
Expert
REVENUE GROWTH
Expert
REVENUE GROWTH
Expert
RECONCILIATION
Expert
RECONCILIATION
Expert
TARIFF
Expert
TARIFF
Expert
MFG/PRO (ERP)
Expert
MFG/PRO (ERP)
Expert
PROCESS IMPROVEMENTS
Expert
PROCESS IMPROVEMENTS
Expert
REDUCTION (COMPLEXITY)
Expert
REDUCTION (COMPLEXITY)
Expert
WORKFLOWS
Expert
WORKFLOWS
Expert
BILLING
Expert
BILLING
Expert
Logistics, Project & Inventory Mgmt, Import/ Export Protocols, Document Control
Expert
Logistics, Project & Inventory Mgmt, Import/ Export Protocols, Document Control
Expert
Company's ERP, Resource Allocation, Business Development, Operational Improvement
Expert
Company's ERP, Resource Allocation, Business Development, Operational Improvement
Expert
MS Office Applications, ERP System, Internet Usage
Expert
MS Office Applications, ERP System, Internet Usage
Expert
Negotiation & Management, Policy and Procedures Improvement , Customizing Safety Solutions
Expert
Negotiation & Management, Policy and Procedures Improvement , Customizing Safety Solutions
Expert
Client & Vendor Relationship Mgmt, Contractual Negotiations, Inter &Intra-departmental Liaison
Expert
Client & Vendor Relationship Mgmt, Contractual Negotiations, Inter &Intra-departmental Liaison
Expert
Material Resources Management, Training and Development, Quality Assurance, Safety Management
Expert
Material Resources Management, Training and Development, Quality Assurance, Safety Management
Expert
Interpersonal skills, Time Mgmt, Leadership & Team Building, Analytical Skills
Expert
Interpersonal skills, Time Mgmt, Leadership & Team Building, Analytical Skills
Expert
Software Systems
Expert
Software Systems
Expert
HR Service Delivery
Expert
HR Service Delivery
Expert
Operational Excellence
Expert
Operational Excellence
Expert
Logistics Management
Expert
Logistics Management
Expert
People Management
Expert
People Management
Expert
COMPLIANCE REPORTING
Intermediate
COMPLIANCE REPORTING
Intermediate
COST MANAGEMENT
Intermediate
COST MANAGEMENT
Intermediate
CUSTOMS REGULATIONS
Intermediate
CUSTOMS REGULATIONS
Intermediate
ENTERPRISE RESOURCE PLANNING
Intermediate
ENTERPRISE RESOURCE PLANNING
Intermediate
INTERNATIONAL TRADE
Intermediate
INTERNATIONAL TRADE
Intermediate
LOGISTICS
Intermediate
LOGISTICS
Intermediate
RISK REDUCTION
Intermediate
RISK REDUCTION
Intermediate
STRATEGIC LEADERSHIP
Intermediate
STRATEGIC LEADERSHIP
Intermediate

اللغات

الانجليزية
متمرّس
الأوردو
متمرّس
الهندية
متوسط
العربية
متوسط

التدريب و الشهادات

الشهادات
Certified trade and logistics professional
ISO 9001:2015 Transition Course - Implementing The Changes
Risk Management Principles and Process
Supervisory skills
Strategic thinking, planning and implementation
Harmonized System Code and Classification of Goods
Generative Artificial Intelligence (AI) in Supply Chain
Supply Chain Management
Supply Chain Excellence
Supply Chain Excellence
Supply Chain Management

التدريب
Generative Artificial Intelligence (AI) in Supply Chain
LinkedIn
Oct 2024
عرض الشهادات
Harmonized Systems for Classification of Goods
Dubai Customs
Nov 2019
Strategic Thinking, Planning and Implementation
Select Training and Management Consultancy LLC
Jul 2019
VAT Returns Workshop
Internationa Chamber of Commerce
Mar 2018
Supervisory Skills
Select Training and Management Consultancy LLC
Nov 2017
Risk Management Principles and Process Course
DNV-GL
Sep 2016
ISO 9001:2015 Training Course - Implementing The Changes
DNV-GL
May 2016
Certified Trade and Logistics Professional
Dubai Trade
Sep 2011