Central Export Control Senior Analyst

We are looking for an Export Control Senior 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 senior analyst:
Analysis tasks (take part in production)

• 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).

Team leader tasks

• Provide guidance to Export Control analysts when they escalate complex cases.
• Contribute to the quality of the analyses made by the central Export Control analysis team.
• Contribute to the allocation of tasks and prioritisation among the central Export
• Control analysis team.
• Act as a link between the central Export Control analysts and the local managers.
• Propose improvements that would help the central Export Control analysis team perform their tasks effectively.

Job requirements and skills
Analysis 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.
• Ability to use judgement to decide when to further escalate cases.
• 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

• Excellent interpersonal skills.
• Strong communication skills in both spoken and written English.
• Strong organisational skills.
• Attention to detail.
• Curiosity -an interest in international relations would be an asset.
• Proactive.
• Willingness to learn and grow. Interest in taking part in, and improving a newly created activity within a multinational group.

Languages

• English.
• Other languages would be an advantage.