Global Trade Compliance Analyst

Magnet Forensics; United States; Hybrid; USD 55,000 - 75,000; Full time

Benefits offered by this job

Generous time off policies

Competitive compensation

Healthcare and retirement benefits

Volunteer opportunities

Employee committees & resource groups

Reward and recognition programs

Job summary

Magnet Forensics seeks a detail-oriented Trade Compliance Analyst to support our global trade compliance program. This entry‑level role conducts daily compliance reviews to ensure EAR/ITAR adherence and performs KYC, restricted-party screening, and end‑user due diligence across transactions.

You will collaborate with Legal, Compliance, Sales Operations, Finance, Customer Success, and Procurement teams to identify risks and document controls.

Qualifications

• Bachelor's degree in Business, International Relations, Political Science, Criminal Justice, Supply Chain, Finance, Law, Public Policy, or a related field.
• Experience in trade compliance, compliance operations, risk management, due diligence, investigations, legal operations, or a related field.
• Strong analytical and problem-solving skills.
• Proficiency with Microsoft Office, including Excel.

Responsibilities

• Conduct Know Your Customer (KYC) reviews of customers, resellers, distributors, partners, vendors, and other third parties.
• Review customer ownership structures, corporate affiliations, beneficial ownership information, and geographic presence.
• Assess customer-provided information for completeness and identify potential red flags.
• Support enhanced due diligence investigations when elevated risks are identified.
• Maintain accurate records of KYC reviews and associated compliance determinations.
• Perform restricted-party screening using Descartes and other approved screening tools.
• Screen customers, end users, vendors, financial institutions, intermediaries, resellers, distributors, and other transaction participants against sanctions and restricted-party lists.

Skills

KYC reviews

Screening accuracy

Regulatory compliance awareness

Analytical mindset

Education

Bachelor's degree in related field

Tools

Descartes

World-Check

Dow Jones

Salesforce

Job description

Magnet Forensics seeks a detail-oriented Trade Compliance Analyst to support our global trade compliance program. This entry‑level role conducts daily compliance reviews to ensure EAR/ITAR adherence and performs KYC, restricted-party screening, and end‑user due diligence across transactions.

You will collaborate with Legal, Compliance, Sales Operations, Finance, Customer Success, and Procurement teams to identify risks and document controls.