Export Compliance Analyst

Gateway Recruiting; Cupertino (CA); On-site; USD 110,000 - 140,000; Full time

Benefits offered by this job

Health insurance

Job summary

Gateway Recruiting in Cupertino, CA is seeking an experienced Export Compliance Analyst to perform denied party screenings and assist in export/sanctions reviews for App Store submissions. You will conduct due diligence on vendors and suppliers to identify risks and ensure regulatory compliance.

The role requires knowledge of EAR and OFAC regulations, strong research and written/oral communication skills, and the ability to work in a fast-paced compliance environment with strict SLAs.

Qualifications

• Bachelor's degree or equivalent experience in international business, relations, trade, law or related field.
• 3+ years of export compliance experience.
• Experience researching sanctions and export control risks.
• Experience using SAP GTS screening system.
• Knowledge of EAR and OFAC regulations.

Responsibilities

• Perform denied party screenings for various programs within the company.
• Assist in export and sanctions compliance review of apps submitted for distribution on the App Store.
• Conduct export compliance due diligence reviews of vendors and suppliers to identify risks to the company.
• Conduct reviews and investigations to resolve potential matches generated by the sanctions systems.
• Conduct investigation of customers, business partners, and transactions per SLAs.

Skills

Export compliance

Sanctions research

Regulatory knowledge

Communication skills

Project management

Ethical judgement

Education

Bachelor's degree in international business

Bachelor's degree in international relations

Bachelor's degree in international trade

Law degree or related

Tools

SAP GTS

Job description

ONLY ACCEPTING APPLICANTS FOR THOSE LEGAL TO WORK IN THE UNITED STATES.

Duties:

• Perform denied party screenings for various programs within the company
• Assist in export and sanctions compliance review of apps submitted for distribution on the App Store
• Conduct export compliance due diligence reviews of vendors and suppliers to identify risks to the company
• Conduct reviews and investigations to appropriately resolve potential matches generated by the sanctions systems
• Conduct investigation of customers, business partners, and transactions in accordance with established policies and procedures and tools per SLAs
• Escalate unusual findings that might be related to sanctioned individuals, terrorist financing, law enforcement, or other criminal activities
• Conduct independent research utilizing the internet, third party tools, commercial databases, and leveraging internal databases to evaluate and disposition sanction system alerts.
• Accumulating and documenting relevant findings regarding transactions and screened parties’ facts from investigations so GESC can determine the necessary compliance steps
• Assist in other export and sanctions compliance related tasks and projects, as needed

Qualifications, Education and Experience:

• Bachelor's degree in international business, international relations, international trade, law degree or a related degree or equivalent work experience
• 3+ years of export compliance experience is required
• Experience with investigating and researching companies and individuals for sanctions and export control risks.
• Experience using SAP GTS screening system
• Experience and working knowledge of the Export Administration Regulations and OFAC sanctions regulations
• Excellent oral and written communication skills.
• Excellent organization, project management, multitasking and documentation skills.
• Ability to meet aggressive timelines and in a compliance focused environment
• Ability to apply sound ethical judgement
• Must be a self-starter, adaptive and able to learn new concepts, systems and processes quickly