Jonathan Borges

Background

About Jonathan Borges

Experienced export compliance manager in a global “high tech” corporate environment responsible for the EMEA region with a sound knowledge of foreign trade regulations, laws and practices. Working knowledge of the Dual Use Regulation (EU), European Military List (CFSP), Export Administration Regulation (EAR), Office of Foreign Assets Control (OFAC) with exposure to International Traffic Arms Regulations (ITAR) and the UK Export Control Act. Strong analytical abilities and research skills to interpret regulations on complex business structures. Vast experience in individual export licenses (IVL) and EU General Export Authorizations (EUGEAs) application handling and coordination with various European Member States. Working experience in a diverse multicultural environment. Areas of Expertise Export Control & Compliance | ICP Implementation, Maintenance | Classification verification (AL-ECCN)| Policies and Procedures | Business Process Re-Engineering | Change Management | Process Analyst | Export License Applications | Authorities Liaison | Investigations, Reviews, Audits | Export Analysis in Legal Contracts | Export Control Strategic & Consulting | Escalation Management | Export Target Group Training | B2B, B2C | Regulatory Research | SAP-ERP-GTS.