Trade Compliance Analyst

United Statesfull timeOn Site

H1B: no

Magnetforensics Trade Compliance Analyst at Magnet Forensics supports the global trade compliance program by conducting daily compliance reviews and screening activities. The role ensures adherence to export control, sanctions, and trade regulations including EAR and ITAR.

Responsibilities

Conduct Know Your Customer (KYC) reviews and restricted-party screening
Perform sales opportunity reviews and end-user due diligence
Monitor transactions for compliance risks
Screen customers, vendors, banks, brokers, consignees against restricted party lists
Maintain appropriate documentation and records
Escalate higher-risk matters to senior compliance personnel
Collaborate with Legal, Compliance, Sales Operations, Finance, Customer Success, and Procurement teams

Company

Magnetforensics

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Source: lever

Active within the past hour

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