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Summary and Role Purpose

We are seeking a detailed-oriented Due Diligence Analyst to join our trade compliance team. In this role, you will research and analyze customer activities and end-use information to help determine whether end-users may be engaged in high-risk activities.

Key Duties and Responsibilities

• Conducting thorough research concerning customer business activities and end-use information to identify potential red flags.
• Evaluating customer activities and relationships to determine potential risks associated with compliance with trade regulations.
• Compiling and presenting detailed reports summarizing findings, including risk assessments and recommendations for further action.
• Gathering and organizing relevant data from various sources to support due diligence processes.
• Working closely with cross-functional teams to share insights and enhance the overall trade compliance program.
• Identifying opportunities to refine due diligence processes and methodologies for better efficiency and effectiveness.
• Staying informed on changes in trade compliance regulations.

Qualifications

• Bachelor's degree from an accredited university.
• Minimum of 2 years of experience in trade compliance, due diligence, or a related area.
• Familiarity with trade compliance laws and regulations.
• Proven ability to conduct in-depth research and analyze complex information.
• Familiarity with research tools and databases used to perform due diligence.
• Strong analytical skills with a focus on accuracy and thoroughness.
• Excellent written and verbal communication skills, with the ability to convey complex information clearly.
• Experience working with cross-functional teams in a global context.
• Ability to manage multiple priorities in a fast-paced environment.