AHMAD FODA
Trade Compliance Specialist at Baker Hughes
New Cairo, Cairo, EgyptWork Experience
Senior Legal & Contracts SuperviserFull Time
QNB
Mar 2018 - Present -7 yrs, 4 months
Egypt , Cairo
- Job Details:Assessing, reviewing and executing corporates credit facilities contracts, project financing agreements, post finance agreements. Ensuring proper credit legal documentation & conformity, In addition to advising the bank business units (treasury, investment banking & marketing ) on various legal inquiries upon request.
AdviserFull Time
The Deutsche Gesellschaft für Internationale Zusammenarbeit GmbH
Jul 2016 - Present -9 yrs
Egypt , Cairo
- Job Details:- Assist with review of existing legal framework laws (national and internationally ratified agreements) and executive regulations as they relate to hazardous waste management within Egypt. - Assist with the development and implementation of a pilot experimental project for increasing industrial hazardous waste collection and treatment efficiency including but not limited to assessing, analyzing, minimizing risks related to the implementation of the pilot project. -Assist in developing a strategic implementation process for electronic compliance monitoring system for the industrial hazardous waste management in Egypt. -Design the stakeholders consultation process related to industrial hazardous waste management action plan in Egypt.
Trade Compliance SpecialistFull Time
Baker Hughes
Sep 2014 - Present -10 yrs, 10 months
Egypt , Cairo
- Job Details:- Planning and execution of import / export activities for Baker Hughes within the Designated Geomarket. Ensuring that all imports / export activities are completed in accordance with Baker Hughes internal procedures, in compliance with all relevant legislation. - Working with both internal and external parties performs a variety of duties ensuring that product is being shipped internationally (Export and Import) in a cost efficient, timely and compliant manner. - Reviewing Contractors and Third Party agreements acting on behalf of Baker Hughes performing customs clearance and other freight services . Customs &
ResearcherFull Time
Faculty of Law Ain Shams University
Sep 2011 - Jun 2012 -9 months
Egypt , Cairo
- Job Details:Undertaking in-depth research into Merger and acquisitions , Equity Research , Conflict of interests , and International Trade.
Education
LLB in Law
Ain Shams University (ASU)Jan 2008 - Jan 2011 - 3 yr
High School - Thanaweya Amma
CELSJan 2007
Activities
Delegate at BIMUN
Student Activity
Jan 2012 - Feb 2012 -1 month
Achievements
+Managed a team of international and national staff +Managed a budget of $500,000 EUR +Developed a national regulatory framework & sector compliance action plan + Executed project finance agreements of a value worth more than 10M USD. + Advised the Egyptian government and other international organizations about the regulatory prerequisites developing the hazardous waste management updated legislation. +Implemented a pilot project assessing economic measures to establish a sustainable tack back system (reverse supply chain model). +Reduced operational budget by 25% by introducing cost avoidance and cost control measures. + Established a data management system for a credit documentation unit with a capacity of storage and backup up to 1000+ files.
Skills
Languages
Arabic
FluentEnglish
AdvancedSpanish
BeginnerFrench
Beginner
Training & Certifications
Cooperation Management for Practitioners Capacity WORKS
GIZ·2016FCPA: Understanding The Law
Baker Hughes ·2015Customs-Trade Partnership Against Terrorism(C-TPAT)
Baker Hughes ·2015Anti-Bribery Training for Logistics, and Finance and Sales Approvals
Baker Hughes ·2014