Trade Sanctions Systems Analyst
Core
Maintain trade sanctions policies, procedures, and governance frameworks for global partner screening and risk-based approval processes.
Role type
Trade Sanctions Systems Analyst
Builds
Screening operations, data-driven insights, and compliance workflows for partner due diligence.
Domain
Trade Compliance / Export Controls / Sanctions
Deliverable
dashboards & analysis
Required skills
Export controls and trade compliance, OFAC sanctions, denied party screening, Power BI, SAP, risk assessment, regulatory interpretation, procedure drafting, data analytics, stakeholder communication
Preferred skills
Enhanced due diligence design, Power BI data modeling, AI/ML for alert triage
Technologies
Power BI, SAP, Descartes MK Denial, Kharon
Responsibilities
Maintain governance and SOPs for the Verified Purchaser Program; support continuous improvement of risk-based screening standards; enforce screening procedures for denied party alerts and enhanced entity due diligence; apply grey market mitigation logic; support complex escalations with structured analysis; partner with IT to optimize screening tools and workflows; develop dashboards and analytics to monitor screening metrics.
Seniority
Mid-Senior, hands-on IC