Senior Analyst

Descripción del puesto

Position Summary

We have an immediate career opportunity for a qualified Sr Denied Party Analyst at our Americas Screening Center in Costa Rica. The Sr Denied Party Analyst will assist the DPS Supervisor and Managers with denied party validations.

This position is for the day shift, located at our DPS center in Costa Rica

Key Accountabilities

This individual will be key in auditing and ensuring compliance under the International Traffic in Arms Regulations (ITAR), Foreign Trade Regulations (FTR) and Export Administration Regulations (EAR), Office of Foreign Assets Controls (OFAC) and Code of Federal Regulations (CFR) for US import, export and transit transactions.

• Perform Denied Party (DP) match review research and validation
• Update Denied Party tracker
• Work with Customer Service, Sales, Legal Department, the US Government, and Customers to resolve DP escalations
• Research potential violations and work with Operations, Customers, and the US Government on solutions to problems with DP shipments
• Assist in developing and delivering training
• Act as a resource for questions by Operations
• Assist with review and update of import and export compliance policies
• The individual must possess the ability to perform detailed research in multiple internal IT systems, the internet, and hard copy files.

Requisitos

Skills & Qualifications

•Bachelor’s degree or current student (business administration; law; regulatory affairs or equivalent) preferable.

•2 years experiences in analyst, fraud, data analyst, customer services or equivalent.

•Excellent oral and written communication, problem solving and interpersonal skills.

•Familiarity with the process of reviewing and working within denied party screening applications.

•Knowledge of and proficient at using Microsoft Office (Word, Excel, Outlook, Access, Project). Power BI, database and web-based applications preferable.

•Fluent English and Spanish language is a requirement.

Desiderable

•1 year experience in logistics or customs preferred

•Basic understanding of export controls laws and regulations is preferred including knowledge of the ITAR, FTR, EAR and OFAC.

•Basic understanding of import and In bond transfer processes and regulations.

Detalles