Central Export Control Analyst

We are looking for an Export Control Analyst with expertise in analyzing automated alerts, ensuring compliance with international regulations, and providing guidance to the team on export controls, dual-use goods, and trade sanction

Main roles of Central Export Control Analyst:

• Using a web application that analyses parcel data to review and analyse parcel data alerts in real time.
• Cross-analyse parcel data provided in the web application with open source information, in line with predefined investigation rules.
• Identify false positives, ie. find out which alerts can be dismissed based on additional research and analysis.
• Request more information from the client / business unit when required to determine whether an export licence is required.
• Check the consistency between an export parcel and an export licence if the sending customer holds one (eg. destination, type of product, validity date, etc).
• Report any patterns you find surprising or suspicious to your team leader/supervisor or to the central trade compliance team.

Job requirements and skills
Specific skills

• Computer literacy and ability to navigate web applications.
• Searches in web open sources. Knowledge of basic open source intelligence techniques is an advantage.
• Ability to apply risk-based analysis in line with predefined rules of investigation.
• Being familiar with Tariff nomenclature classification (HS, HTS) is an advantage.
• Being familiar with Export control regulations, including international sanctions and dual-use goods (US EAR, UK, EU regulations,…) is an advantage.

Soft skills

• Attention to detail.
• Curiosity -an interest in international relations would be an asset.
• Proactive.
• Ability to use judgement to decide when to escalate cases.

Languages

• English.
• Other languages would be an advantage.