Global Trade Compliance Analyst — Data-Driven Investigations

eTeam; Sunnyvale (CA); On-site; USD 110,000 - 140,000; Full time

Job summary

eTeam is seeking a highly analytical Trade Compliance Analyst in Sunnyvale, CA to support our global trade program. You will handle screening, due diligence, data analyses, and records management with a focus on accuracy and regulatory adherence.

The role emphasizes investigative research, constructing clear analyses, and developing dashboards and KPIs for leadership. A related bachelor’s degree and 2 years in this field are expected.

Qualifications

• Bachelor's degree in International Business, Supply Chain, Political Science, Intelligence Studies, Criminal Justice, Business Analytics, Economics, Information Systems, or a related field.
• 2 years of experience in trade compliance, regulatory or legal support, due diligence, risk management, investigations, regulatory compliance, customs, export controls, sanctions screening, financial crime prevention, corporate research, or a related analytical function.
• Experience in investigative research, skip tracing, or similar entity research.
• Strong analytical and problem-solving capabilities.
• Advanced proficiency in Microsoft Excel and data analysis techniques.
• Excellent written and verbal communication skills.
• Demonstrated history of accuracy and attention to detail.
• Ability to manage multiple competing priorities in a fast-paced environment.

Responsibilities

• Restricted Party Screening & Due Diligence: Review and adjudicate screening alerts generated through automated and manual processes.
• Data Analysis & Compliance Monitoring: Analyze large data sets and develop reports for monitoring program effectiveness.
• Research & Investigations: Conduct detailed ownership and relationships research and summarize findings.
• Compliance Documentation & Recordkeeping: Maintain audit-ready records and support audits and inquiries.
• Program Support & Process Improvement: Assist in tools, workflows, and training materials; collaborate with cross-functional teams.

Skills

Analytical skills

Excel proficiency

Written & verbal communication

Attention to detail

Multitasking

Education

Bachelor's degree in related field

Tools

Power BI

Job description

eTeam is seeking a highly analytical Trade Compliance Analyst in Sunnyvale, CA to support our global trade program. You will handle screening, due diligence, data analyses, and records management with a focus on accuracy and regulatory adherence.

The role emphasizes investigative research, constructing clear analyses, and developing dashboards and KPIs for leadership. A related bachelor’s degree and 2 years in this field are expected.