Nkosinathi 'Nathi' Nkonde
Head Of Customs And Tax Compliance
Johannesburg ,Gauteng
Summary
Nathi is an aspiring Certified Trade Finance Professional (CTFP). A Master Customs Practitioner SA - MCP(SA), Certified Advanced Supply Chain Professional (CASP) and Certified Advanced Procurement Professional (CAPP) with more than 16 years work experience and functional knowledge of the Customs and Excise Act and its schedules, Export Control, VAT Act, Global Trade and Supply Chain with a focus on Africa, Middle East and Europe jurisdictions.
Overview
17
17
years of professional experience
23
23
years of post-secondary education
4
4
Certificates
Work History
HEAD: CUSTOMS & TAX COMPLIANCE
Daimler Truck Southern Africa Ltd
04.2022 - Current
- Leading Customs, Tax, and Export Control activities for the Daimler Truck Southern Africa Limited ("DTSA") Group.
HEAD: CUSTOMS COMPLIANCE - AFRICA
Daimler Truck Southern Africa Ltd
11.2021 - 11.2022
- Responsible for leading Customs and Export Control activities of Daimler Truck Southern Africa Limited ("DTSA") and its subsidiaries.
Trade dept. - HEAD: CUSTOMS & TRADE COMPLIANCE - MEA
Cummins Inc.
01.2019 - 10.2021
- Responsible for supporting the expansion and growth of Cummins' business in Africa/Middle East region and acting as an internal consultant on customs matters for all Cummins entities in the region.
CF Tax dept. - HEAD CUSTOMS & TRADE COMPLIANCE - AFRICA
Siemens
09.2018 - 12.2018
- Responsible for leading Country ZA and Africa responsibility - Customs and Excise Compliance.
CF Tax dept. - CUSTOMS & TRADE COMPLIANCE SPECIALIST - AFRICA
Siemens
08.2017 - 10.2018
- Responsible for reviewing VAT201 declarations, performing VAT reconciliations, and providing opinion reports to business units and affiliated companies.
Legal dept. - LEGAL COMPLIANCE - EXPORT CONTROL SPECIALIST - AFRICA
Siemens
08.2017 - 10.2018
- Responsible for compliance and export control activities, including conducting compliance due diligence and implementing internal control policies.
ECC dept. - EXPORT CONTROL & CUSTOMS PROFESSIONAL -AFRICA
Siemens
10.2016 - 07.2017
- Responsible for export control and customs activities for Siemens divisions and associated/affiliated companies in Africa.
Tax dept. - SPECIALIST: GROUP CUSTOMS & EXCISE COMPLIANCE
Altron
01.2013 - 09.2016
- Responsible for the Group's Customs and Excise activities, including reviewing excise accounts, handling queries, and conducting audits.
Customs dept. - Senior Auditor: Customs & Excise Compliance
South African Revenue Service (SARS)
04.2012 - 12.2012
Customs dept. - Auditor: Preferred Trader (AEO)
South African Revenue Service (SARS)
10.2010 - 03.2012
Customs dept. - Auditor: Customs & Excise - Post Clearance
South African Revenue Service (SARS)
08.2007 - 09.2010
Finance dept. - Trainee: Finance Manager
FoodBev Manufacturing SETA
07.2007 - 08.2007
Credit Card dept. - Quality Assurance: Credit Card Data Capturing
Nedbank
03.2007 - 06.2007
Trainee: Work-place Readiness Programme
Deloitte
01.2007 - 03.2007
Education
Leadership Exploration And Development(L.E.A.D) NQF8
The LLC Academy
Johannesburg 02.2023 - Current
Free Trade Agreement Certificate - (FTAC), International Business, Trade, and Tax Law -
ICC Academy
01.2022 - 12.2023
Global Trade Certificate (GTC), Global Trade Finance Solutions and Compliance - undefined
ICC Academy
11.2021 - 01.2022
Incoterms 2020 Certificate , Incoterms 2020 - undefined
ICC Academy
01.2020 - 01.2020
BCom in Law (NQF 7), Commercial Law -
University of South Africa/Universiteit Van Suid-Afrika
06.2019 - 06.2024
Six Sigma Green Belt Training - 6Sigma Process Improvement -
Cummins_Supply Chain Academy
02.2021 - 07.2021
Certified Advance Procurement Professional - CAPP, Global Supply Chain Management - undefined
Cummins Supply Chain Academy - International Federation of Purchasing and Supply Management - Supply Chain Academy
01.2020 - 01.2020
Certified Advanced Supply Chain Professional - CASP , Global Supply Chain Management - undefined
Cummins Supply Chain Academy - International Federation of Purchasing and Supply Management
01.2019 - 01.2019
Compliance Officer - CEP1, Legal Compliance - undefined
Siemens Professional Education
01.2018 - 01.2018
Advance Course: Export Control and Customs , Export Control and Customs (Global Trade) - undefined
Siemens Professional Education
01.2017 - 01.2017
Certificates and certificates of attendance, International Business, Trade, and Tax Law - undefined
Various International trade, Vat on Import & Exports, and Double Tax Agreements (DTA) courses.
01.2014 - 01.2017
Advanced Course in Taxpayers' Rights (NQF 8), Tax Law and the Constitution of the Republic of South Africa - undefined
University of South Africa/Universiteit van Suid-Afrika
01.2014 - 01.2014
Customs Regulations, Customs Tariff II, Valuation II, Rules of Origin, Trade Agreements and Basic Customs Course - undefined
SARS Academy
01.2007 - 01.2009
Bachelor of Technology (BTech) - Cost and Management Accounting (NQF 7), Finance and Management Accounting -
University of South Africa/Universiteit Van Suid-Afrika
2013 - 2016
N Dip in Accountancy (NQF 6), Financial and Management Accounting - undefined
University of Johannesburg
01.2004 - 01.2006
Senior Certificate, Commerce - undefined
Alafang High School
01.1999 - 01.2003
Skills
VATundefined
Honors Awards
- Altron Chairman's Distinguished Marit Award 2015, Altron Chairman - Dr Venter, 08/2015, This award is the highest accolade that can be presented to an individual in Altron and for a superlative contribution to the wellness of the group that is beyond the call of duty.
- Altron Management Services - Executive Award 2015, Altron CFO - Alex Smith, 08/2015, This award was issued for raising the bar in Customs risk management, playing a pivotal role in the UEC tariff classification dispute, the recovery of anti-dumping duties for BDS, and the enormous refund of Vat for BSI, to name but a few.
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Quote
Everyone you will ever meet knows something you don’t.
Bill Nye, the Science Guy
Certification
Global Trade Certification, ICC Academy[Company Name] - [Timeframe]
Timeline
Leadership Exploration And Development(L.E.A.D) NQF8
The LLC Academy
02.2023 - Current
Global Trade Certification, ICC Academy[Company Name] - [Timeframe]
11-2022
HEAD: CUSTOMS & TAX COMPLIANCE
Daimler Truck Southern Africa Ltd
04.2022 - Current
Free Trade Agreement Certificate - (FTAC), International Business, Trade, and Tax Law -
ICC Academy
01.2022 - 12.2023
HEAD: CUSTOMS COMPLIANCE - AFRICA
Daimler Truck Southern Africa Ltd
11.2021 - 11.2022
Global Trade Certificate (GTC), Global Trade Finance Solutions and Compliance - undefined
ICC Academy
11.2021 - 01.2022
Six Sigma Green Belt Training - 6Sigma Process Improvement -
Cummins_Supply Chain Academy
02.2021 - 07.2021
Master Trade and Customs Professional
01-2021
Certified Advance Procurement Professional
01-2021
Certified Advance Supply Chain Professional
01-2021
Incoterms 2020 Certificate , Incoterms 2020 - undefined
ICC Academy
01.2020 - 01.2020
Certified Advance Procurement Professional - CAPP, Global Supply Chain Management - undefined
Cummins Supply Chain Academy - International Federation of Purchasing and Supply Management - Supply Chain Academy
01.2020 - 01.2020
BCom in Law (NQF 7), Commercial Law -
University of South Africa/Universiteit Van Suid-Afrika
06.2019 - 06.2024
Trade dept. - HEAD: CUSTOMS & TRADE COMPLIANCE - MEA
Cummins Inc.
01.2019 - 10.2021
Certified Advanced Supply Chain Professional - CASP , Global Supply Chain Management - undefined
Cummins Supply Chain Academy - International Federation of Purchasing and Supply Management
01.2019 - 01.2019
CF Tax dept. - HEAD CUSTOMS & TRADE COMPLIANCE - AFRICA
Siemens
09.2018 - 12.2018
Compliance Officer - CEP1, Legal Compliance - undefined
Siemens Professional Education
01.2018 - 01.2018
CF Tax dept. - CUSTOMS & TRADE COMPLIANCE SPECIALIST - AFRICA
Siemens
08.2017 - 10.2018
Legal dept. - LEGAL COMPLIANCE - EXPORT CONTROL SPECIALIST - AFRICA
Siemens
08.2017 - 10.2018
Advance Course: Export Control and Customs , Export Control and Customs (Global Trade) - undefined
Siemens Professional Education
01.2017 - 01.2017
ECC dept. - EXPORT CONTROL & CUSTOMS PROFESSIONAL -AFRICA
Siemens
10.2016 - 07.2017
Certificates and certificates of attendance, International Business, Trade, and Tax Law - undefined
Various International trade, Vat on Import & Exports, and Double Tax Agreements (DTA) courses.
01.2014 - 01.2017
Advanced Course in Taxpayers' Rights (NQF 8), Tax Law and the Constitution of the Republic of South Africa - undefined
University of South Africa/Universiteit van Suid-Afrika
01.2014 - 01.2014
Tax dept. - SPECIALIST: GROUP CUSTOMS & EXCISE COMPLIANCE
Altron
01.2013 - 09.2016
Bachelor of Technology (BTech) - Cost and Management Accounting (NQF 7), Finance and Management Accounting -
University of South Africa/Universiteit Van Suid-Afrika
2013 - 2016
Customs dept. - Senior Auditor: Customs & Excise Compliance
South African Revenue Service (SARS)
04.2012 - 12.2012
Customs dept. - Auditor: Preferred Trader (AEO)
South African Revenue Service (SARS)
10.2010 - 03.2012
Customs dept. - Auditor: Customs & Excise - Post Clearance
South African Revenue Service (SARS)
08.2007 - 09.2010
Finance dept. - Trainee: Finance Manager
FoodBev Manufacturing SETA
07.2007 - 08.2007
Credit Card dept. - Quality Assurance: Credit Card Data Capturing
Nedbank
03.2007 - 06.2007
Trainee: Work-place Readiness Programme
Deloitte
01.2007 - 03.2007
Customs Regulations, Customs Tariff II, Valuation II, Rules of Origin, Trade Agreements and Basic Customs Course - undefined
SARS Academy
01.2007 - 01.2009
N Dip in Accountancy (NQF 6), Financial and Management Accounting - undefined
University of Johannesburg
01.2004 - 01.2006
Senior Certificate, Commerce - undefined
Alafang High School
01.1999 - 01.2003
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