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Data Analyst II

Cupertino, CA, US • Posted 1 hour ago • Updated 1 hour ago

Full Time

On-site

USD 46.27 per hour

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Job Details

Skills

Service Level
Financing
Law Enforcement
Research
Database
International Business
International Relations
Law
SAP GTS
Global Trade Services
Due Diligence
OFAC
Screening
Analytical Skill
Communication
Documentation
Management
Regulatory Compliance
Decision-making
Adaptability
OS X
IOS Development

Summary

Location: Cupertino, California
Type: Contract
Job #106822

Export Compliance Analyst (Contract)

Location: Cupertino, CA (Hybrid)
Duration: 12-Month Contract
Pay Rate: $46.27/hour
Position Summary

The Export Compliance Analyst supports the company's global export compliance and sanctions program. This role is responsible for conducting denied party screenings, investigating sanctions-related alerts, performing due diligence on customers and vendors, and ensuring compliance with U.S. export control and sanctions regulations. The position requires strong analytical and investigative skills, experience with sanctions screening systems, and working knowledge of export compliance regulations.
Key Responsibilities

Perform denied party and restricted party screenings across various company programs.
Support export and sanctions compliance reviews for applications submitted to the App Store.
Conduct export compliance due diligence reviews on vendors, suppliers, customers, and business partners.
Investigate potential sanctions matches generated by screening systems and determine appropriate disposition.
Review transactions and parties in accordance with established compliance procedures and service level agreements (SLAs).
Escalate findings involving sanctions concerns, potential criminal activity, terrorist financing, or law enforcement matters.
Conduct independent research using public records, commercial databases, third-party tools, and internal resources.
Document investigative findings and prepare recommendations for compliance stakeholders.
Support additional export compliance, trade compliance, and sanctions-related projects as needed.

Required Qualifications
Education

Bachelor's degree in International Business, International Relations, International Trade, Law, or a related field.
Equivalent work experience may be considered in lieu of a degree.

Experience

Minimum 3 years of export compliance experience.
Experience investigating sanctions and export control risks involving individuals, companies, and transactions.
Experience using SAP GTS (Global Trade Services) screening system.
Experience conducting due diligence reviews and resolving sanctions screening alerts.

Regulatory Knowledge

Working knowledge of Export Administration Regulations (EAR).
Working knowledge of OFAC sanctions regulations.
Understanding of export controls, denied party screening, and sanctions compliance requirements.

Skills

Strong analytical and investigative abilities.
Excellent written and verbal communication skills.
Strong organizational and documentation skills.
Ability to manage multiple priorities and meet deadlines in a compliance-driven environment.
Sound judgment and decision-making capabilities.
Ability to learn new systems, tools, and processes quickly.
Self-motivated and adaptable.

Technical Requirements

Proficiency with Mac, macOS, and iOS.

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#INDPRO

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

Dice Id: 10111081
Position Id: 69b26ad7a45eef6b70ebc67dade74f58
Posted 1 hour ago

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