Export Compliance Data Analyst I

Spectraforce Technologies; Cupertino (CA); Hybrid; USD 60,000 - 90,000; Full time

Job summary

Spectraforce Technologies is seeking a Data Analyst I (Export Compliance) in Cupertino, CA with hybrid work arrangements. The 12-month contract role involves conducting denied party screenings, assisting App Store export reviews, and performing due diligence on vendors and customers to identify compliance risks.

Ideal candidates will have a background in international trade/compliance, strong analytical and communication skills, and familiarity with SAP GTS and export controls.

Qualifications

• Bachelor's degree in international business/relations/trade or related field.
• 3+ years of export compliance experience required.
• Experience with investigating and researching sanctions risks.
• Experience using SAP GTS screening system.
• Knowledge of Export Administration Regulations and OFAC.
• Strong oral and written communication skills.
• Excellent organization, project management, multitasking and documentation.
• Ability to meet aggressive timelines in a compliance-focused environment.
• Mac, macOS and iOS proficiency.

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.
• Conduct reviews and investigations to resolve sanctions system matches.
• Investigate customers, business partners, and transactions per policies and SLAs.
• Escalate unusual findings related to sanctioned individuals or activities.
• Research using internet, third party tools, and internal databases to evaluate sanctions alerts.
• Document findings to inform necessary compliance steps.

Skills

Communication skills

Organization

Project management

Multitasking

Documentation

Self-starter

Adaptable

Fast learner

Ethical judgement

Time management

Education

Bachelor's degree (intl business/relations/trade or related)

Tools

SAP GTS

Job description

Spectraforce Technologies is seeking a Data Analyst I (Export Compliance) in Cupertino, CA with hybrid work arrangements. The 12-month contract role involves conducting denied party screenings, assisting App Store export reviews, and performing due diligence on vendors and customers to identify compliance risks.

Ideal candidates will have a background in international trade/compliance, strong analytical and communication skills, and familiarity with SAP GTS and export controls.