Job Description

Technical Skills and Experience:
Knowledge or familiarity International Trade Regulations, Import-Export Customs Regulations, Export Control, and Export Compliance.
Experience with Denied/Restricted Party Lists, Embargoes, Trade Compliance.
Experience in using Transport Management Systems (TMS), compliance or screening platforms and ERP systems.
Denied Party Screening (DPS) – screening organizations, names, addresses (shipment parties) against official watch lists or sanctioned lists of individuals and entities with whom it is illegal to do business.
Review and analyze flagged results and assess if they are valid based on regulatory compliance requirements.
Ensures due diligence checks in compliance with all applicable sanctions and export control regulations imposed by the EU, US and UN.
Collaborate with the Legal and Compliance Team and other internal stakeholders.
Approval/release of shipments is done manually ...
            

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Compliance Analyst

Job Description

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