Import/Export Analyst

We are looking for a junior Import/Export Analyst with or without experience. Training and tools will be provided

Roles of the analyst:

• Use a web app to review and analyze parcel data alerts in real time.
• Cross-check the data with open source information based on investigation rules.
• Identify false positives and dismiss alerts after additional research.
• Request more details from the client if needed to determine if an export license is required.
• Verify the consistency between the export parcel and any existing export license.
• Report any suspicious patterns to your supervisor or the compliance team.

Job requirements and skills

• Basic computer skills and ability to use web apps.
• Ability to search information on public websites.
• Attention to detail.
• Curiosity
• Proactive.
• Ability to use judgement to decide when to escalate cases.

Languages

• Good level of written english