Export Controls and Sanctions Analyst
Core
Analyze and resolve complex restricted party and denied party screening matters, execute KYC due diligence, and strengthen global export control and sanctions processes for Texas Instruments' worldwide operations.
Role type
Senior IC export controls and sanctions analyst
Builds
Scalable risk-based review processes and automated screening workflows for TI's global transactions
Domain
Trade compliance, export controls, and sanctions within the semiconductor and electronics industry
Deliverable
Production ML models | dashboards & analysis
Required skills
OFAC sanctions analysis, restricted party screening, KYC due diligence, risk-based decision making, policy and governance framework development, data analytics, AI-enabled compliance evaluation
Preferred skills
Semiconductor supply chain experience, Power BI, enhanced due diligence processes, AI alert triage
Technologies
OFAC, Entity List, Unverified list, Section 1260H, UFLPA, FEOC, Power BI
Responsibilities
Analyze and resolve complex restricted party and denied party screening matters; Execute KYC due diligence including risk-indicator and ownership assessments; Support and improve policies, procedures, and governance frameworks; Perform and validate human-in-the-loop (HITL) screening; Analyze trade and customer transaction data to identify elevated risk patterns; Resolve complex escalations by providing structured analysis and documentation
Seniority
Senior, hands-on IC
