Sr. Global Trade Analyst

Skill Requirements

• Strong knowledge of EAR, OFAC sanctions regulations, and global trade compliance processes.
• Experience with SAP GTS, ERP systems, restricted party screening tools, and trade automation platforms.
• Strong analytical, systems, and process improvement skills.
• Ability to work cross-functionally in a fast-paced global environment.

Essential Duties and Responsibilities

• SAP GTS & Trade Automation: Support implementation, enhancement, and optimization of SAP GTS and global trade automation initiatives.
• Partner with IT, business teams, and external vendors to improve trade compliance workflows, screening controls, and ERP integrations.
• Support automation of restricted party screening, export controls, classification workflows, and compliance reporting processes.
• Assist with trade data governance, master data management, and compliance-related system controls to improve data accuracy and audit readiness.
• Develop dashboards, reporting metrics, and operational monitoring tools to support compliance visibility and management reporting.
• Export Classification & Regulatory: Perform ECCN classifications for hardware, software, and technology under the Export Administration Regulations (EAR).
• Review technical specifications, engineering documentation, and product architecture to support accurate export classifications.
• Maintain export classification databases and support classification governance within ERP and trade compliance systems.
• Support export license determinations, restricted party screening reviews, and regulatory compliance activities.
• Customer Due Diligence / KYC: Support customer, end-user, distributor, and transaction due diligence reviews.
• Conduct Know Your Customer (KYC) and enhanced due diligence reviews for high-risk transactions and sensitive geographies.
• Review customer ownership structures, end-use statements, and transaction documentation to identify potential compliance risks and red flags.
• Support documentation, audit trails, and compliance approval workflows for global transactions.
• Cross-Functional Collaboration: Partner with IT, engineering, logistics, sales, supply chain, and operations teams to support trade compliance processes and automation initiatives.
• Provide trade compliance guidance and support related to system controls, classifications, screening, and due diligence activities.
• Support audits, internal investigations, regulatory inquiries, and continuous improvement initiatives.