Title: Restricted Party Screening and Export Licensing Analyst
Location: Sunnyvale CA 94043 (Hybrid - 3 Days Onsite 2 Days Remote)
Duration: 03 Months
Pay Rate: $40.00/- on W2
Kindly share your most updated resume.
Roles & Responsibilities:
The Restricted Party Screening and Export Licensing Analyst is responsible for ensuring compliance with global trade and HCP regulations including screening transactions and business partners against restricted party lists and working on existing export and deemed export review and licensing processes. This role supports the companys commitment to regulatory compliance and risk mitigation with export control particularly within the medical device industry.
Essential Job Duties
Conduct daily restricted party screening (RPS) for customers suppliers business partners and transactions.
Conduct due diligence for restricted party screening using trade compliance provided tools including documenting findings and keeping detailed records.
Review and escalate potential matches for further investigation and resolution.
Maintain and update restricted party databases (Current E2OPEN) and procedural documentation.
Provide guidance on systems / IT enhancements for current screening system tools driving the number of screenings holds downwards even when increasing partner count.
Participate in deemed export reviews for releasing technologies to non-U.S. persons
Assist in audits and regulatory inquiries related to export compliance.
Excel Proficiency.
Preferred Skills and Experience
Previous experience in trade compliance export controls or restricted party screening preferably in the medical device or healthcare industry.
Knowledge of U.S. export regulations including EAR and OFAC sanctions programs.
Experience with restricted party screening tools such as E2OPEN Dow Jones or similar platforms.
Strong analytical and problem-solving skills.
Excellent attention to detail and ability to work in a fast-paced environment.
Effective communication skills and ability to work cross-functionally.
Preferred Education and Training
Bachelors degree in International Business Legal Supply Chain Compliance or a related field.
Certifications in trade compliance (e.g. CUSECO) are a plus.
Working Conditions
Hybrid or on-site work environment based on company policy.
Occasional travel for training audits and business meetings (up to 15%).
Preferred Skills and Experience
Prior trade compliance experience in the medical device pharmaceutical or healthcare industry.
Experience with SAP Global Trade Services (SAP GTS) or similar trade compliance systems.
Familiarity with US EU and APAC trade regulations.
Restricted party screening tools
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Title: Restricted Party Screening and Export Licensing Analyst Location: Sunnyvale CA 94043 (Hybrid - 3 Days Onsite 2 Days Remote) Duration: 03 Months Pay Rate: $40.00/- on W2 Kindly share your most updated resume. Roles & Responsibilities: The Restricted Party Screening and Ex...
Title: Restricted Party Screening and Export Licensing Analyst
Location: Sunnyvale CA 94043 (Hybrid - 3 Days Onsite 2 Days Remote)
Duration: 03 Months
Pay Rate: $40.00/- on W2
Kindly share your most updated resume.
Roles & Responsibilities:
The Restricted Party Screening and Export Licensing Analyst is responsible for ensuring compliance with global trade and HCP regulations including screening transactions and business partners against restricted party lists and working on existing export and deemed export review and licensing processes. This role supports the companys commitment to regulatory compliance and risk mitigation with export control particularly within the medical device industry.
Essential Job Duties
Conduct daily restricted party screening (RPS) for customers suppliers business partners and transactions.
Conduct due diligence for restricted party screening using trade compliance provided tools including documenting findings and keeping detailed records.
Review and escalate potential matches for further investigation and resolution.
Maintain and update restricted party databases (Current E2OPEN) and procedural documentation.
Provide guidance on systems / IT enhancements for current screening system tools driving the number of screenings holds downwards even when increasing partner count.
Participate in deemed export reviews for releasing technologies to non-U.S. persons
Assist in audits and regulatory inquiries related to export compliance.
Excel Proficiency.
Preferred Skills and Experience
Previous experience in trade compliance export controls or restricted party screening preferably in the medical device or healthcare industry.
Knowledge of U.S. export regulations including EAR and OFAC sanctions programs.
Experience with restricted party screening tools such as E2OPEN Dow Jones or similar platforms.
Strong analytical and problem-solving skills.
Excellent attention to detail and ability to work in a fast-paced environment.
Effective communication skills and ability to work cross-functionally.
Preferred Education and Training
Bachelors degree in International Business Legal Supply Chain Compliance or a related field.
Certifications in trade compliance (e.g. CUSECO) are a plus.
Working Conditions
Hybrid or on-site work environment based on company policy.
Occasional travel for training audits and business meetings (up to 15%).
Preferred Skills and Experience
Prior trade compliance experience in the medical device pharmaceutical or healthcare industry.
Experience with SAP Global Trade Services (SAP GTS) or similar trade compliance systems.
Familiarity with US EU and APAC trade regulations.
Restricted party screening tools
#CareerBuilder #Monster #Dice #Indeed #LinkedIn
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