Data-Driven Trade Compliance Analyst - Onsite Sunnyvale

BBG Ventures, LLC; Mountain View (CA); On-site; USD 90,000 - 130,000; Full time

Job summary

BBG Ventures, LLC is seeking a Trade Compliance Analyst on a contract basis onsite in Sunnyvale, CA. This role supports global trade compliance, including screening, due diligence, and documentation.

You will analyze data, produce KPI dashboards, and collaborate with Legal, Procurement, Logistics, and Finance to ensure export controls and sanctions compliance. Strong investigative and Excel skills required.

Qualifications

• Bachelor's degree in a related field as listed.
• 2+ years in trade compliance or related analytical function.
• Experience in investigative research or skip tracing.
• Strong analytical and problem-solving skills.
• Advanced Excel and data analysis skills.
• Excellent written and verbal communication.
• Ability to manage multiple priorities in a fast-paced environment.

Responsibilities

• Review and adjudicate restricted party screening alerts.
• Analyze large data sets to identify compliance risks.
• Conduct research into ownership structures and due diligence.
• Prepare written analyses documenting screening outcomes.
• Maintain audit-ready compliance records and documentation.
• Support dashboards, reports, and data quality initiatives.
• Collaborate with Legal, Procurement, Logistics, and Finance.

Skills

Analytical thinking

Attention to detail

Excel

Communication skills

Multitasking

Education

Bachelor's degree in International Business

Tools

Power BI

Job description

BBG Ventures, LLC is seeking a Trade Compliance Analyst on a contract basis onsite in Sunnyvale, CA. This role supports global trade compliance, including screening, due diligence, and documentation.

You will analyze data, produce KPI dashboards, and collaborate with Legal, Procurement, Logistics, and Finance to ensure export controls and sanctions compliance. Strong investigative and Excel skills required.