International Trade Compliance Specialist
hace 2 semanas
Job Title: Trade Compliance Analyst I
Job Description
Key Responsibilities
- Conduct customer screenings against global watch lists to ensure compliance with regulations.
- Review transactions to guarantee adherence to laws and regulations.
- Identify transactions requiring additional due diligence and escalate accordingly.
- Contribute to leadership in process improvements.
Specific Responsibilities:
- Strong analytical skills, with the ability to apply them to data analysis.
- Assist with internal audits and data collection.
- Conduct process audits to ensure regulatory compliance.
- Develop and continually improve business processes through process audits and Practical Process Improvement (PPI) projects.
Requirements:
- High School education, preferably with a technical or administrative background, or logistics equivalent.
- Proficient written and spoken English, with previous work experience in an international team.
- Proficient in MS Office programs, particularly Excel and Word.
- Excellent communication skills, with the ability to understand issues and articulate solutions.
- Able to positively influence team members, colleagues, and customers in a professional manner.
Competencies:
- Maintains adherence to processes and rules.
- Detail-oriented, quality-driven, proactive, with good problem-solving and critical thinking skills.
- Ability to function in a fast-paced matrix environment.
- Able to work independently and as part of a diverse team.
- Able to prioritize tasks efficiently and adapt to changing demands.
- Endurance, social skills, and diplomacy when interacting with internal and external customers.
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