Export complaince Analyst

4 weeks ago

Bengaluru, Karnataka, India Applicantz Full time

THIS IS A LONG TERM CONTRACT POSITION WITH ONE OF THE LARGEST, GLOBAL, TECHNOLOGY LEADER.

Our large, Fortune client is ranked as one of the best companies to work with, in the world. The client fosters progressive culture, creativity, and a Flexible work environment. They use cutting-edge technologies to keep themselves ahead of the curve. Diversity in all aspects is respected. Integrity, experience, honesty, people, humanity, and passion for excellence are some other adjectives that define this global technology leader.

Qualifications:


• (Applicants must reside a commutable distance to the client office)


• A basic knowledge of international trade and an awareness of world events is helpful.


• M&A Customer Export Screening and process development


• Customer focused, task oriented, emphasis on "getting things done, now".


• Detail oriented, able to quickly recognize data matches, patterns and infer potential issues with limited information and see how the puzzle pieces fit together.


• Solid computer skills. Ability to quickly learn and use multiple software tools. Analysts make constant use of Salesforce, Siebel, Oracle Watchlist Screening, external research tools, SAP, Slack, MS Excel, MS Outlook, and various internal client tools.


• The person should feel comfortable in using the Internet, various search engines, supplemental data research services and be willing and able to learn new computer software and digital tools quickly.


• Team player, able to work well with others both domestically and internationally.


• Must be a strong communicator with great attention to detail, an organized task-driven, and able to exercise sound judgment within the guidelines provided.

Responsibilities:


• Work independently within the Export and Delivery Operations team to address and resolve export compliance alerts via a thorough review of Customer information against client's Export Compliance screening system (Oracle OWS).


• Work with a sense of urgency to resolve Export Compliance blocks against open customer orders.


• Assist the Export Customer Screening team and Global Trade Compliance in conducting research and further investigation into current and potential Customer Accounts. This will involve investigating the company and industry scope and documenting their proposed usage of client products and services.


• Export Customer Screening Analysts will work to either clear export compliance order blocks or to confirm that the denial of sale is appropriate based on their research and the Export Compliance status of the customer in question. The E.C.S. Analyst will document their findings in client's systems and update the Customer's systemic Export Control status as appropriate in client systems (Salesforce / OWS / other).

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