Trade Compliance 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

We are looking for an Export Compliance Screening Analyst to join Export & Delivery Operations team. In this critical role, you will help protect the organization from export and trade compliance risks by investigating customer transactions and ensuring our products are not sold to sanctioned or restricted entities.

Responsibilities:

  • Independently resolve export compliance alerts using Oracle Watchlist Screening (OWS).
  • Conduct research into customer accounts, industries, and product usage to assess compliance risk.
  • Make informed decisions to clear or block transactions, documenting findings across Salesforce, OWS, and other systems.
  • Work across multiple systems simultaneously and manage a time-sensitive compliance workload.

What You'll Need:

  • Familiarity with international trade regulations and global events.
  • Strong pattern recognition and investigative mindset.
  • Experience with Salesforce, Oracle OWS, SAP, Excel, Outlook, and research tools.
  • Ability to work autonomously with cross-functional global teams.
  • Strong communication, attention to detail, and sound judgment.

Preferred Skills:

  • M&A customer export screening exposure.
  • Proficiency in internet-based research and quick adaptability to new digital tools.
  • Task-driven and highly organized with a customer-first approach.

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