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Samer Shoukry, Regional Trade Compliance Leader - MEA , Turkey & Central Asia

Samer Shoukry

Regional Trade Compliance Leader - MEA , Turkey & Central Asia·Honeywell

United Arab Emirates

Master's degree, International Transport & Logistics

Work experience

Total years of experience: 29 years, 10 months

Regional Trade Compliance Leader - MEA , Turkey & Central Asia

June 2014 - Present

Honeywell

Dubai, United Arab Emirates

June 2014 - Present

Company industry:
Manufacturing
Job role:
Logistics and Transportation

MEA & Turkey International Trade & Customs Compliance Leader

October 2007 - May 2014

General Electric Corporation (GE)

Cairo, Egypt

October 2007 - May 2014

First point of contact on all international trade, logistics and customs in MEA & Turkey for all GE businesses. This covers diversified GE businesses include O&G, Energy Management, P&W, Lighting, Aviation, Transportation and Healthcare.

Management & ownership of international trade for 30 + branches across MEA & Turkey with total revenue of + $10 Billion

Oversee international trade & customs compliance team & perform site audits

Lead international trade & customs council across MEA & T

Manage deep dives on International trade & customs operations activities for shared services.

Lead international trade & customs investigations & audit defence in MEA & T

One face to the government on international trade & customs issues.

Perform risk assessment across 30+ sites in 23 countries & initiated payment controls on high risk payments.

Successfully built a 3rd party database for MEA & T and vetted due diligence process.

Roll-out ITC & Customs compliance trainings to GE employees and 3rd parties across MEA & Turkey.

Support GE growth in the region by providing advice and direction to regional projects with regards to international trade, logistics & customs

Created process maps, standard operating procedures for import, export

3rd party qualification (Custom Agents)

Maintain regional dashboard & matrices

Company industry:
Industrial Production
Job role:
Logistics and Transportation

Customs Advisor for the Technical Assistance for Policy Reform Program (TAPRII)

March 2006 - September 2007

Bearing Point, Cairo

United Kingdom

March 2006 - September 2007

Bearing Point, Cairo, Egypt (Mar 2006 - Sep 2007)
Customs Advisor for the Technical Assistance for Policy Reform Program (TAPRII)


• Customs advisor to Minister of Finance in Egypt on custom reforms
• Led project on electronic filing of shipping manifest at the Egyptian customs authorities.
• Mapped import clearance process with timelines at Alexandria port.
• Reviewed, process mapped, identified gaps and recommended fixes at the Cairo pre-Arrival customs clearance centre
• Lead role in the implementation of Modern Customs Centers (one stop shop) at Alexandria, Dekhila and Port Said Ports.
• Supported and facilitated the Alexandria Committee for Trade Facilitation monthly meetings, a government & stakeholders joint committee fostering transparency, anti-corruption & trade facilitation
• Developed & maintained effective business relationships with the office of the Egyptian Finance Minister and his advisors

Job role:
Other

Managing Partner

October 2005 - March 2006

S.S. Freight International

Cairo, Egypt

October 2005 - March 2006

S.S. Freight International (Oct 2005- Mar 2006) & (Sept 1996 - Oct 2000)
Managing Partner


• Create and maintain partnership with network of international of freight forwarders
• Set company sales & operations strategies
• Create internal operating procedures
• Set KPIs for wing to wing freight forwarding & customs clearance processes
• IATA, FIATA and EIFFA accreditation
• Own P&L
• British Airways World Cargo recognition for business contribution
• Jordanian Airlines Silver Award for air cargo sales

Company industry:
Shipping
Job role:
Management

Logistics Manager for 2 BOOT Power Plants Projects in Egypt

October 2000 - September 2005

Electrecite' De France

United Kingdom

October 2000 - September 2005

Electrecite' De France (EDF) - Cairo, Egypt (Oct 2000- Sept 2005)
Logistics Manager for 2 BOOT Power Plants Projects in Egypt


• Responsible for logistics & customs clearance operations for 2 BOOT power plant projects (SGP & EPSP) in Suez and Port Said, Egypt.
• Mapped import, export processes, created standard operating procedures and reporting matrix.
• Handled 950 + imports & export shipments, value $750 MM, in 4 years with seamless progress while meeting project timelines.
• Managed all government relations with regards to General Authority for Investment (GAFI), General Authority for Industrialization (GOFI) and Egyptian Customs Authorities (ECA)
• Led a wide network of freight forwarders and customs brokers across all Egyptian (air) ports
• Led effort to successfully refund $23 MM of customs collateral after full power post plant instillation

Job role:
Other

Country Manager

October 1992 - August 1996

Forship LTD UK

United Kingdom

October 1992 - August 1996

Forship LTD UK (International Shipping & Forwarding)
Country Manager - Egypt (Oct 1992- Aug1996) & (Feb 1991 - Aug 1991)


• Set up & launch operations for Forship branch in Egypt
• Own import & export operations
• Manage government & airline relations
• Sea Freight operations added to air freight ongoing operations


Previous Assignments

Job role:
Management

Field Engineer Trainee

August 1985 - September 1985

Schlumberger

United Arab Emirates

August 1985 - September 1985

Field Engineer Trainee (Aug- Sept 1985)

Company industry:
Oil & Gas
Job role:
Engineering

Education

Arab Academy for Science & Technology

September 2005

September 2005

Master's degree, International Transport & Logistics

Egypt

Ain Shams University

January 1989

January 1989

Bachelor's degree, Computer Science & Automatic Control

Egypt

• Bachelor of Science in Electrical Engineering , Major Computer Science & Automatic Control (1989)

Franklin Simpson high School

January 1983

January 1983

High school or equivalent

Franklin Simpson high School (1983) Kentucky, USA

Skills

International Trade

Expert

Management

Expert

Risk

Expert

International Transport

Expert

Government

Expert

AUDITS

DUE DILIGENCE

customs

Expert

LOGISTICS

Expert

OPERATIONS

Expert

Freight Forwarding

Expert

International Trade Compliance

Expert

International Trade

Expert

Management

Expert

Risk

Expert

International Transport

Expert

Government

Expert

Languages

English

Expert

Arabic

Expert

French

Intermediate

Memberships

Egyptian International Freight Forwarding Associaiton

member

January 1999

Trainings and Certifications

Trainings

IATA Trainings : Cargo Skills & procedures

IATA

Jan 2005

GE Leadership Training

GE Leadership Program , Amsterdam (2009)

Mar 2009

Customs Valuation Training - WTO

Customs Valuation Training – Egypt (2006)

Jun 2006

Customs training

Customs Institute - Egyptian Customs Authorities - Egypt

Mar 1995

Customs Harmonized Tariff Code Classifications (HTC) Training

Egyptian customs Authorities

Apr 2006

Master class on Incoterms

International Chamber of Commerce, Paris (2013)

Apr 2013

IATA Dangerous Goods

IATA

Aug 2005

GE Advance Manager Development Training

GE Leadership Program - Singapore

Aug 2010