1. Dinesh S. Tiwari
Maharashtra Kalyan (W) Thane , Maharashtra,INDIA
Mobile: 9004050346 / 9322796334
Email: dnk_tiwari1@yahoo.com
Seeking Managerial positions in Commercial/Logistics Operations (Exports/ Imports) with a growth
oriented organization of repute.
Professional Profile
⇒ A competent professional with over 10 years’ rich experience in Export/ Import Logistics Operations.
⇒ Fully conversant with Import Pre-Post Shipment Documentation procedures.
⇒ Import Documentation and clearance.
⇒ Proficiency in managing export/import operations encompassing finalization of consignment,
billing/documentation, bank interaction, customs clearance, logistics etc.
⇒ Competency in liaising with transport companies, Custom House Agents to achieve smooth movement of
consignments.
⇒ Profound understanding of EXIM Policy, Customs, Dock & Excise rules & regulations.
⇒ Demonstrated history of availing benefits from customs, excise and DGFT authorities such as EPCG
Scheme, Duty Exemption, DEPB, VKGUY, DBK (AIR/Brand Rate) etc.
⇒ Relationship management with government / regulatory authorities for keeping compliance with
statutory obligations & obtaining necessary sanctions / clearances.
⇒ Excellent Relationship Management, Negotiation and Communication Skills.
Core Competencies
Planning & Management Import & Export Operations Liaising
Logistics Documentation (Pre & Post Shipment) Cost Control
Order Execution Statutory Compliance Profit Center Operations
Coordination Claims Management General Administration
Organizational Experience
Since Dec’2007 OmniActive Health Technologies Ltd. Sr. Executive - Logistics
Dec’2006-Nov’2007 Hindustan Composites Ltd. Export Logistic Officer
Jan’2004-Dec’2006 Puneet Impex Officer/Jr. Merchandiser
Feb’2002-Dec’2003 Eleen Export Inc. Officer
Key Result Areas across assignments;
Commercial Operations
• Source new suppliers and drive selection & product development activities to maximize the buying
opportunity.
• Managing the import and export operations keeping compliance with custom laws, notifications, tariffs,
EXIM policy and procedures and RBI rules.
• Liaising with govt. authorities like excise department for ensuring compliance with documentation and
other statutory requirements.
• Taking necessary insurance cover to protect goods from probable losses during transit and storage.
Liaison
• Liaising with custom authorities for clearance of consignments and ensuring statutory compliances.
• Responsible for claiming Duty Drawback, Export Incentives from D.G.F.T and getting import duty benefit
on the minimum as per custom Tariff/ Central Excise Duty.
• Coordinating activities related to Advance Licensing under Duty Exemption Entitlement Scheme (DEEC),
Duty Entitlement Pass Book Scheme (DEPB), availing Licenses and monitoring the export obligation under
Export Promotion Capital Goods Scheme (EPCG).
• Liaising with Custom Department and other regulatory authorities for obtaining licenses and ensuring
compliance with statutory obligations under DEPB scheme.

2. • Close co-ordination with the other departments of the organisation such as production/ manufacturers,
suppliers, QC, Transporters, Inspection Agencies and Forwarding Agents, for smooth execution of the
shipments.
Logistics
• Manage, develop and control all logistic processes including transportation logistics, material control,
production planning, procurement and warehousing to ensure raw Ensure timely delivery & also advance
delivery planning on the basis of sales, trends and company strategy. materials and finished products are
in the right place and at the right time.
• Coordinating with Transporters, Custom House Agents, Forwarders, and other external agencies for
ensuring timely clearances and cost effective transport solutions.
• Negotiating with transporters, shippers, etc. to ensure seamless and cost-effective movement of
consignment.
Documentation / MIS
• Interacting with banks for opening LCs and preparing advance payment documents.
• Vetting documents and various pre and post shipping documents of import and export.
• Responsible for opening Open C. Ex. Bond, arranging CT, AR and submitting POE/close bond.
General Administration
• Actively involved in attending sale and operation meetings and plan the dates for shipments.
• Responsible for arranging factory and dock stuffing of the export shipments.
• Following up and co-ordinating with accounts ensuring on time payments.
• Provide support functions to customers.
• To preparation Purchase Order for Raw materials, Trading activities.
• Efficiently managing the inventory levels, for ensuring ready availability of material to meet dispatch
targets.
• Preparation of pre-shipment documents i.e. Inv, Pl, NDG, FDA form, Labels etc.
• Sample shipment documents by DHL i.e. Inv, NDG, FDA etc. Also forward the tracking details & COA to
the respective Head of the dept.
• Co-ordination with bank for bill purchase, packing credit loan , BRC , Proof of export, L/C documents,
Pre shipments & Post Shipments documents, Certificate of origin, GSP, SIFTA Certificate , etc.
• Co-ordination with CHA , Govt Agency, ECGC etc.
• Preparing Excise Paper, ARE-1 , Bond, Proof of export, Rebate Claim etc.
• SGS Inspection at Port and factory,
• Monthly return to ECGC, Capexil etc.
• Preparing certificate of Origin, GSP, ISFTA, Pre-shipments and Post shipments Documents.
• Preparing L/C documents, Arranging Packing Credit Loan for export.
• Ensure timely delivery & also advance delivery planning on the basis of sales, trends and company
strategy.
• issue H form at the time, C form, Excise Related matters Related matters.
• Rebate claim for export good against payments .bond against ARE-1 etc.
• Co-ordination with bank for bill purchase, packing credit loan , BRC , Proof of export, L/C documents,
Pre shipments & Post Shipments documents, Certificate of origin, GSP, SIFTA Certificate , etc.
• Co-ordination with CHA , Govt Agency, ECGC etc.
• Co-ordination with plant for dispatch of materials.
• Handling pre-shipments and post shipments documents.
• Fully conversant with Excise Documentation procedures.
• Relationship management with the DGFT, thereby closing 15 DEPB claims, which were pending since
2005.
• Pivotal in handing & closing pending B-1 bonds, which were pending since 1998.
• Received Export House Certificate, Factory Stuffing permission.
• Successfully designed export documents formats and implemented SAP (worked as core team member).

3. • Distinction of claiming and receiving DEPB, worth Rs.10 million in last two years.
• Preparing sales contracts. Arranging finance from bank
• Pre-shipments and post shipments documents
• Prepared documents as per L.C. Term and condition.
• Discounting bill and tracing all payments at the time
• Monthly returen to APEC, ECGC, Cotton textile Etc.
• Proof of export ag ARE-1 etc
• Correspondences with buyer.
• Issue H form at the time, C form, Excise Related matters Related matters.
• Purchasing raw materials for export.,Handling Job working.
• Preparing certificate of Origin, GSP, ISFTA, Pre-shipments and Post shipments Documents.
• Co-Ordination with CHA and shipping company.
IT Skills
Well versed with MS-Office and ERP-SAP environment
Education
B.com (Year 2001) From Siddharth College of commerce and Economics , Mumbai.
PG Diploma in Advances Supply chain Managements (Appeared from NMIMS, Mumbai)
Diploma in Export &Import Management From Indian Merchant Chamber
Diploma In Apparel Merchandising From SASMIRA ,Mumbai
Date of Birth: 22nd
February 1978