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AHMAD FODA

Trade Compliance Specialist at Baker Hughes

New Cairo, Cairo, Egypt

Work 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

      CELS

      Jan 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

    • Trade Compliance
    • SAP
    • Supply Chain Management (Legal and Regulatory aspects)
    • Legal Support
    • International Trade
    • Microsoft Office
    • International Cooperation
    • Amber Road

    Languages

    • Arabic

      Fluent
    • English

      Advanced
    • Spanish

      Beginner
    • French

      Beginner

    Training & Certifications

    • Cooperation Management for Practitioners Capacity WORKS

      GIZ·2016
    • FCPA: Understanding The Law

      Baker Hughes ·2015
    • Customs-Trade Partnership Against Terrorism(C-TPAT)

      Baker Hughes ·2015
    • Anti-Bribery Training for Logistics, and Finance and Sales Approvals

      Baker Hughes ·2014
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