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Senior Analyst, Global Trade Sanctions
1 maand geleden
Senior Analyst, Global Trade Sanctions & Export Controls Center of Excellence - Open to Remote in US
Careers that Change Lives
A Day in the Life
Responsibilities may include the following and other duties may be assigned.
- Ability to interpret BIS, OFAC and other government sanctions.
- Communicate complex sanctions language in a simplified manner to internal stakeholders.
- Implement BIS and OFAC sanctions, as well sanctions imposed by other government bodies, using SAP GTS and other available technology platforms.
- Review escalations for blocked orders or issues related to shipments moving under export licenses. Partner with internal stakeholders to reach a timely and compliant resolution.
- Create procedures based on successful resolution of escalations.
- Audit pre and post license activation data to ensure correct materials, quantities, values, business partners and other elements are activated as per export license authorization.
- Audit materials sold in restricted markets to ensure sanctions compliance.
- Conduct first-line audit of sanctioned country sales order releases to ensure compliance with Medtronic procedures.
- Conduct audit of additional activities in sanctioned markets using mass data in Excel file.
- Review escalations related to failed restricted parties screening.
- Strong working knowledge of researching customers, suppliers, vendors, financial institutions, and individuals related to failed screening.
- Conduct enhanced due diligence, complex ownership traceability and investigations of parties tied failed screening, and ability to make recommendations based on imperfect information.
- Strong problem-solving skills. Team player attitude, ability to work in a diverse global work environment.
- Consistent positive attitude with ability to positively influence others.
Must Have: Minimum Requirements
- Bachelors degree required
- Minimum of 4 years of relevant trade experience, or advanced degree with a minimum of 2 years relevant trade experience
Nice to Have
- Implementation of Trade sanctions using SAP system, or other controls to restrict or permit transactions
- Knowledge of sales order processing in SAP
- Intermediate Excel skills
- Export Compliance Specialist certification
- Understanding of HS codes, ECCN and how those are utilized to levy sanctions by US and other Western allies.
- Understanding of end-to-end logistics process, including modes of transport, trade documents, EEI filing.
- Ability to research 15 CFR
