Global Trade Compliance Analyst
Core
Execute and monitor restricted party and sanctions screening activities, administer trade compliance systems, and develop KPIs to ensure regulatory compliance across the global supply chain.
Role type
Global Trade Compliance Analyst
Builds
Trade compliance controls, screening reports, and management dashboards
Domain
Global Trade Compliance / Supply Chain
Deliverable
dashboards & analysis
Required skills
Sanctions screening, ERP systems, regulatory monitoring, compliance reporting, KPI development, audit support, controlled product management, stakeholder partnership (via careerplan.io/jobs/R22132-global-trade-compliance-analyst-at-iff)
Preferred skills
SAP GTS, denied party screening, compliance data collection
Technologies
SAP GTS, Microsoft Excel, Power BI
Responsibilities
Execute and monitor restricted party and sanctions screening activities; Administer and maintain trade compliance systems, controls, records, and procedures; Review, investigate, and resolve screening exceptions and compliance issues; Monitor regulatory developments and support policy updates; Develop and distribute global trade compliance KPIs and management reports; Support audits, internal control reviews, and corrective action tracking; Manage compliance activities for controlled products and regulated materials; Partner with stakeholders to standardize processes and enhance governance frameworks.
Seniority
Mid-level, hands-on IC