Sr. Global Trade Analyst
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.
Aid in 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.