Trade Compliance Analyst
Core
Conduct trade compliance reviews, sanctions screening, and export control due diligence for customers and transactions to mitigate regulatory risks.
Role type
Trade Compliance Analyst
Builds
Compliance determinations, screening results, and export authorization records for global sales and transaction participants.
Domain
Trade compliance, export controls, and sanctions screening
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
KYC reviews, restricted-party screening, export compliance operations, compliance documentation, cross-functional collaboration
Preferred skills
Customer due diligence, sanctions regulations knowledge, screening tools proficiency, CRM systems experience
Technologies
Descartes, World-Check, Dow Jones, Salesforce
Responsibilities
Conduct KYC reviews of customers and third parties; Screen transaction participants against sanctions lists; Review sales opportunities for export control concerns; Support routine EAR and ITAR compliance activities; Maintain compliance databases and prepare routine metrics reports; Partner with Sales, Legal, and Finance teams on compliance matters
Seniority
Individual Contributor, operational level