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
2022.04 - 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
2021.11 - 2022.11
- 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.
2019.01 - 2021.10
- 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
2018.09 - 2018.12
- Responsible for leading Country ZA and Africa responsibility - Customs and Excise Compliance.
CF Tax dept. - CUSTOMS & TRADE COMPLIANCE SPECIALIST - AFRICA
Siemens
2017.08 - 2018.10
- 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
2017.08 - 2018.10
- 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
2016.10 - 2017.07
- Responsible for export control and customs activities for Siemens divisions and associated/affiliated companies in Africa.
Tax dept. - SPECIALIST: GROUP CUSTOMS & EXCISE COMPLIANCE
Altron
2013.01 - 2016.09
- 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)
2012.04 - 2012.12
Customs dept. - Auditor: Preferred Trader (AEO)
South African Revenue Service (SARS)
2010.10 - 2012.03
Customs dept. - Auditor: Customs & Excise - Post Clearance
South African Revenue Service (SARS)
2007.08 - 2010.09
Finance dept. - Trainee: Finance Manager
FoodBev Manufacturing SETA
2007.07 - 2007.08
Credit Card dept. - Quality Assurance: Credit Card Data Capturing
Nedbank
2007.03 - 2007.06
Trainee: Work-place Readiness Programme
Deloitte
2007.01 - 2007.03
Education
Leadership Exploration And Development(L.E.A.D) NQF8
The LLC Academy
Johannesburg 2023.02 - Current
Free Trade Agreement Certificate - (FTAC), International Business, Trade, and Tax Law -
ICC Academy
2022.01 - 2023.12
Global Trade Certificate (GTC), Global Trade Finance Solutions and Compliance - undefined
ICC Academy
2021.11 - 2022.01
Incoterms 2020 Certificate , Incoterms 2020 - undefined
ICC Academy
2020.01 - 2020.01
BCom in Law (NQF 7), Commercial Law -
University of South Africa/Universiteit Van Suid-Afrika
2019.06 - 2024.06
Six Sigma Green Belt Training - 6Sigma Process Improvement -
Cummins_Supply Chain Academy
2021.02 - 2021.07
Certified Advance Procurement Professional - CAPP, Global Supply Chain Management - undefined
Cummins Supply Chain Academy - International Federation of Purchasing and Supply Management - Supply Chain Academy
2020.01 - 2020.01
Certified Advanced Supply Chain Professional - CASP , Global Supply Chain Management - undefined
Cummins Supply Chain Academy - International Federation of Purchasing and Supply Management
2019.01 - 2019.01
Compliance Officer - CEP1, Legal Compliance - undefined
Siemens Professional Education
2018.01 - 2018.01
Advance Course: Export Control and Customs , Export Control and Customs (Global Trade) - undefined
Siemens Professional Education
2017.01 - 2017.01
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.
2014.01 - 2017.01
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
2014.01 - 2014.01
Customs Regulations, Customs Tariff II, Valuation II, Rules of Origin, Trade Agreements and Basic Customs Course - undefined
SARS Academy
2007.01 - 2009.01
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
2004.01 - 2006.01
Senior Certificate, Commerce - undefined
Alafang High School
1999.01 - 2003.01
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
swipe to browse
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
2023.02 - Current
Global Trade Certification, ICC Academy[Company Name] - [Timeframe]
2022-11
HEAD: CUSTOMS & TAX COMPLIANCE
Daimler Truck Southern Africa Ltd
2022.04 - Current
Free Trade Agreement Certificate - (FTAC), International Business, Trade, and Tax Law -
ICC Academy
2022.01 - 2023.12
HEAD: CUSTOMS COMPLIANCE - AFRICA
Daimler Truck Southern Africa Ltd
2021.11 - 2022.11
Global Trade Certificate (GTC), Global Trade Finance Solutions and Compliance - undefined
ICC Academy
2021.11 - 2022.01
Six Sigma Green Belt Training - 6Sigma Process Improvement -
Cummins_Supply Chain Academy
2021.02 - 2021.07
Master Trade and Customs Professional
2021-01
Certified Advance Procurement Professional
2021-01
Certified Advance Supply Chain Professional
2021-01
Incoterms 2020 Certificate , Incoterms 2020 - undefined
ICC Academy
2020.01 - 2020.01
Certified Advance Procurement Professional - CAPP, Global Supply Chain Management - undefined
Cummins Supply Chain Academy - International Federation of Purchasing and Supply Management - Supply Chain Academy
2020.01 - 2020.01
BCom in Law (NQF 7), Commercial Law -
University of South Africa/Universiteit Van Suid-Afrika
2019.06 - 2024.06
Trade dept. - HEAD: CUSTOMS & TRADE COMPLIANCE - MEA
Cummins Inc.
2019.01 - 2021.10
Certified Advanced Supply Chain Professional - CASP , Global Supply Chain Management - undefined
Cummins Supply Chain Academy - International Federation of Purchasing and Supply Management
2019.01 - 2019.01
CF Tax dept. - HEAD CUSTOMS & TRADE COMPLIANCE - AFRICA
Siemens
2018.09 - 2018.12
Compliance Officer - CEP1, Legal Compliance - undefined
Siemens Professional Education
2018.01 - 2018.01
CF Tax dept. - CUSTOMS & TRADE COMPLIANCE SPECIALIST - AFRICA
Siemens
2017.08 - 2018.10
Legal dept. - LEGAL COMPLIANCE - EXPORT CONTROL SPECIALIST - AFRICA
Siemens
2017.08 - 2018.10
Advance Course: Export Control and Customs , Export Control and Customs (Global Trade) - undefined
Siemens Professional Education
2017.01 - 2017.01
ECC dept. - EXPORT CONTROL & CUSTOMS PROFESSIONAL -AFRICA
Siemens
2016.10 - 2017.07
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.
2014.01 - 2017.01
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
2014.01 - 2014.01
Tax dept. - SPECIALIST: GROUP CUSTOMS & EXCISE COMPLIANCE
Altron
2013.01 - 2016.09
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)
2012.04 - 2012.12
Customs dept. - Auditor: Preferred Trader (AEO)
South African Revenue Service (SARS)
2010.10 - 2012.03
Customs dept. - Auditor: Customs & Excise - Post Clearance
South African Revenue Service (SARS)
2007.08 - 2010.09
Finance dept. - Trainee: Finance Manager
FoodBev Manufacturing SETA
2007.07 - 2007.08
Credit Card dept. - Quality Assurance: Credit Card Data Capturing
Nedbank
2007.03 - 2007.06
Trainee: Work-place Readiness Programme
Deloitte
2007.01 - 2007.03
Customs Regulations, Customs Tariff II, Valuation II, Rules of Origin, Trade Agreements and Basic Customs Course - undefined
SARS Academy
2007.01 - 2009.01
N Dip in Accountancy (NQF 6), Financial and Management Accounting - undefined
University of Johannesburg
2004.01 - 2006.01
Senior Certificate, Commerce - undefined
Alafang High School
1999.01 - 2003.01
Similar Profiles
Aqhama GxotiweAqhama Gxotiwe
Production Planning Specialist at Daimler Truck Southern AfricaProduction Planning Specialist at Daimler Truck Southern Africa
Bonga YamBonga Yam
CSP After Sales Area Manager at Daimler Truck Southern AfricaCSP After Sales Area Manager at Daimler Truck Southern Africa
Mncedisi MfaxaMncedisi Mfaxa
HR Governance and Employee Relations Manager at Daimler Truck Southern Africa Ltd.HR Governance and Employee Relations Manager at Daimler Truck Southern Africa Ltd.