Export Compliance Data Analyst II

Russell Tobin; Cupertino (CA); On-site; USD 55,000 - 63,000; Full time

Job summary

PrideGlobal is seeking a Data Analyst II to join a Cupertino-based team on a 12-month contract. The role focuses on export and sanctions compliance, screening, and due diligence across multiple programs.

Ideal candidates bring 3+ years in export compliance, strong EAR/OFAC knowledge, and experience with SAP GTS. The position emphasizes accuracy, regulatory alignment, and timely deliverables.

Qualifications

• Minimum 3 years of experience in Export Compliance, Trade Compliance, Sanctions Compliance, or Regulatory Investigations.
• Strong knowledge of EAR and OFAC regulations.
• Experience with sanctions investigations and due diligence reviews.

Responsibilities

• Perform denied party, restricted party, and sanctions screenings across multiple programs and transactions.
• Conduct export compliance reviews to ensure adherence to U.S. export control regulations and sanctions requirements.
• Investigate and resolve potential matches generated through sanctions screening and trade compliance systems.
• Perform comprehensive due diligence reviews on customers, vendors, suppliers, distributors, resellers, and other third parties to identify export control and sanctions risks.
• Research individuals, organizations, and transactions utilizing internal systems, databases, public records, and online resources.
• Evaluate screening results and determine disposition decisions in line with policies.
• Analyze complex alerts and document findings with audit-ready recommendations.
• Escalate high-risk activities or potential violations involving sanctioned parties or regulatory risks.
• Prepare detailed investigative reports and maintain compliance documentation for regulatory requirements.
• Collaborate with compliance, legal, operations, security, and business teams on related matters.
• Ensure investigations and reviews meet SLAs with accuracy and quality.
• Support audits, process improvements, and system enhancements.

Skills

Analytical skills

Research skills

Problem-solving

Communication

Organizational skills

Education

Bachelor's degree in International Business, International Relations, International Trade, Law, Business Administration, Compliance, or related field

Tools

SAP GTS

Job description

PrideGlobal is seeking a Data Analyst II to join a Cupertino-based team on a 12-month contract. The role focuses on export and sanctions compliance, screening, and due diligence across multiple programs.

Ideal candidates bring 3+ years in export compliance, strong EAR/OFAC knowledge, and experience with SAP GTS. The position emphasizes accuracy, regulatory alignment, and timely deliverables.