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Trade Compliance Analyst
2 months ago
Our client, a technology leader, is seeking a Compliance Analyst to support their compliance team by processing routine due diligence paperwork and assisting with various compliance activities. This role is perfect for someone looking for flexible, part-time hours with the potential to increase over time.
Responsibilities:
- Assist with restrictive party screening, using tools such as E2Open and Amber Road, to identify potential red flags.
- Review clearance procedures and determine eligibility for individuals entering the organization.
- Support the anti-bribery due diligence process, including reviewing questionnaires and assessing risk levels for resellers or affiliates.
- Perform export compliance reviews, focusing on shipping reviews for various products. Ensure proper documentation is in place for shipments.
- Provide general compliance support, helping to streamline routine tasks and free up time for the core compliance team.
• Qualifications:
- Bachelor’s degree or equivalent experience
- Familiarity with compliance software and basic tools like Word and Excel.
- Previous experience in a compliance role, with an understanding of business operations.
- Strong attention to detail, organizational skills, and communication abilities.
- Flexibility to work part-time hours (starting at 20 hours/week), with the potential to increase to full-time. Ideal schedule: 4 hours/day, 5 days a week.
- Fully remote role with no preference for time zone, but flexibility to maintain consistent daily hours is preferred
- Ability to work under pressure and meet deadlines while maintaining a high level of professionalism.