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Mwila Kuseka is a seasoned finance professional with 8+ years of experience in banking and financial analysis. He holds an MBA from Edinburgh Business School, Heriot-Watt University, and has expertise in financial reporting, risk management, and customer service.

Credentials

  • Leadership and Management Development
    World Customs Organization
    Jul, 2022
    - May, 2026
  • WCO SAFE Framework of Standards
    World Customs Organization
    Mar, 2022
    - May, 2026
  • Customs Transit
    World Customs Organization
    Jan, 2021
    - May, 2026
  • AEO Validation
    World Customs Organization

Experience

    • Zambia
    • Government Administration
    • 700 & Above Employee
    • Customs Collector- Kenneth Kaunda International Airport
      • Feb 2022 - Present

    • Customs Collector- Audit and Business Risk
      • Oct 2020 - Feb 2022

      - Plan, conduct and prepare working papers for tax audits of imports with a focus on Classification, Customs Valuation, Rules of Origin, Internal Controls, Quantity, Bonded Warehouses, Exemptions from payment of import taxes.- Client engagement and education

    • Examining Officer
      • Sep 2015 - Oct 2020

      Examine entries for purposes of revenue collection;• Determine physical inspections for valuations, classification and origin purposes;• Plan and monitor random compliance visits;• Verify import and export documentation;• Examine excise duty returns in compliance with the provisions of the Act;• Supervise inspections of bonded warehouses with respect to set standards and customs procedures;• Ensure control of imports and exports of prohibited and restricted goods in accordance with the provisions of the Law;• Confirm values, origin and ensures HS Codes conform to the customs nomenclature;• Verify excise duty returns in compliance with the provisions of the Customs and Excise Act;• Conduct post clearance audits;• Monitor and organizes data on outstanding RIBs/RITs;• Compile debt lists from all sections and prepares inspector’s adjustments entries where applicable;• Account for revenue receipts, reconciliations, banking and deposit account management;• Compile commodity and importer risk profiles;• Generate status reports on RIBs/RITs and other suspense procedures for dissemination to concerned users and management;• Analyses and Interpret scanned images & reports on cargo to enhance compliance;• Coordinate scanner operations and liaises with technical experts on any faults or operational problems;• Prepares weekly and monthly reports on scanner operations.

    • Foreign Operations Clerk
      • Dec 2014 - Jul 2015
      • Lusaka

      International trade financeCapturing remittances on SWIFTReconciliation of Nostro accountsBank representative at the Zambia Electronic Clearing HouseManagement Information System reportsPreparing foreign currency draftsCustomer service.

  • Citibank Zambia Ltd
    • Lusaka, Zambia
    • Intern (Treasury department)
      • Feb 2014 - Apr 2014
      • Lusaka, Zambia

    • Account Services Department. (Intern)
      • Jan 2013 - Mar 2013
      • Lusaka, Zambia

Education

  • 2020 - 2023
    Edinburgh Business School, Heriot-Watt University
    Master of Business Administration - MBA
  • 2010 - 2013
    The Copperbelt University
    Bachelor of Science, Banking and Finance
  • 2022 -
    ITC SME Trade Academy

Suggested Services

This profile is unclaimed. These are suggested service rates with 0% commision upon successful connection

Industry Focus. “Government Administration”

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