CrawlJobs Logo

International Trade Compliance Analyst

https://www.roberthalf.com Logo

Robert Half

Location Icon

Location:
United States , San Francisco

Category Icon
Category:

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided

Job Description:

A global aerospace and technology company is seeking an experienced International Trade Compliance Analyst to support its international trade compliance team during a maternity leave coverage. This contract role supports day‑to‑day, queue‑based operational compliance functions involving sanctions compliance, export controls, anti-bribery/anti-corruption (ABAC) diligence, vendor compliance reviews, and restricted party screening within a highly regulated environment. The team is seeking a compliance professional who can step into established international trade compliance workflows immediately and operate independently following a short overlap training period. This is a fully remote opportunity, with a preference for candidates located in the Eastern or Central time zones to support broader business operations.

Job Responsibility:

  • Review and independently disposition restricted party screening (RPS) hits in accordance with company policy and compliance procedures
  • Support sanctions compliance workflows, including reviews involving embargoed or restricted countries and entities
  • Review and approve visitor and lab access requests involving export-controlled environments
  • Support anti-bribery and anti-corruption (ABAC) diligence reviews for third parties and vendors
  • Review compliance questionnaires and supporting documentation for completeness, inconsistencies, and potential red flags
  • Follow up with vendors and internal stakeholders to obtain missing compliance information or clarification as needed
  • Review requests for access to export-controlled information and confirm completion of required training, acknowledgments, and documentation
  • Support preparation of export applications and related compliance documentation
  • Assist with development and preparation of compliance training and policy materials
  • Maintain accurate documentation within established compliance review and escalation processes
  • Assume ownership of day-to-day compliance review queues with minimal supervision beyond organization-specific workflow training

Requirements:

  • Hands-on experience supporting international trade compliance, export compliance, sanctions compliance, vendor risk, corporate compliance, or regulatory operations
  • Direct experience performing restricted party screening (RPS) reviews and sanctions compliance workflows within an export-controlled or highly regulated environment
  • Ability to independently review, triage, disposition, escalate, and document compliance-related matters in accordance with established policy
  • Experience reviewing due diligence questionnaires, vendor onboarding materials, or third-party compliance documentation preferred
  • Strong attention to detail and comfort operating within structured, policy-driven processes
  • Excellent written communication, organizational, and follow-up skills
  • Experience within aerospace, defense, technology, manufacturing, logistics, or other regulated industries is a plus
  • Compliance-focused paralegal backgrounds with experience supporting regulatory, diligence, investigations, or corporate compliance workflows may be considered

Nice to have:

  • Experience within aerospace, defense, technology, manufacturing, logistics, or other regulated industries is a plus
  • Compliance-focused paralegal backgrounds with experience supporting regulatory, diligence, investigations, or corporate compliance workflows may be considered
What we offer:
  • Medical, vision, dental, and life and disability insurance
  • Company 401(k) plan

Additional Information:

Job Posted:
May 15, 2026

Work Type:
Remote work
Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for International Trade Compliance Analyst

Analyst, Compliance Product Officer

This role serves as a compliance risk officer for the Control Room within Indepe...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Knowledge of Compliance laws, rules, regulations, risks and typologies - in particular those related to watchlist, restricted list, wall crossings, information barriers and insider trading/dealing preferred
  • Must be a self-starter, flexible, innovative and adaptive
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
  • Strong written and verbal communication and interpersonal skills
  • Ability to both work collaboratively and independently
  • ability to navigate a complex organization
  • Advanced analytical skills
  • Excellent project management and organizational skills and capability to handle multiple projects at one time
  • Proficient in MS Office applications (Excel, Word, PowerPoint)
  • Demonstrated knowledge in area of focus
Job Responsibility
Job Responsibility
  • Assist in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM Control Room
  • Provide guidance on rules and regulations relating to insider dealing risk, as well as provide transactional approvals and interpretation of internal compliance policies
  • Assist with regulatory inquiries and/or examinations. This may include coordination with regulators and other parties
  • Collaborate with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the supported business lines
  • Support the business in performing timely compliance reviews of new products
  • Assist in the development and administration of Compliance training for the supported function/business/product
  • Research any new reform rules and rule changes and implementing policies, procedures or other controls necessary to comply with the rules
  • Additional duties as assigned
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
What we offer
What we offer
  • Programs and services for physical and mental well-being including access to telehealth options, health advocates, confidential counseling
  • Access to learning and development resources to help broaden and deepen skills and knowledge as career progresses
  • Fulltime
Read More
Arrow Right

Trade Surveillance Analyst 1

Serves as a compliance risk analyst for Independent Compliance Risk Management (...
Location
Location
India , Pune
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Should have over 3 years of experience in trade surveillance
  • Some knowledge of Compliance laws, rules, regulations, risks and typologies
  • Excellent written and verbal communication skills
  • Must be a self-starter, flexible, innovative and adaptive
  • Demonstrated interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
  • Strong project management and organizational skills and capability to handle multiple projects at one time
  • Proficient in MS Office applications (Excel, Word, PowerPoint)
  • Some knowledge of Compliance laws, rules, regulations, risks and typologies
  • Some knowledge in area of focus
Job Responsibility
Job Responsibility
  • Assisting team members with the review and analysis of surveillance alerts and/or reports relating to firm, employee and client trading activity
  • Properly documenting the review and disposition of the exceptions as well as escalating matters appropriately
  • Gathering and analyzing trade data to assist in the Firm’s response to inquiries received from governmental and exchange regulatory bodies
  • Supporting the compliance group in evaluating surveillance results for potential problems, communicating surveillance findings to management in a clear and concise manner as well as interacting with legal and other compliance personnel
  • Responding to inquiries or requests from internal partners (e.g. IRCM Assurance, Internal Audit, and Legal)
  • Other responsibilities include handling telephone hotlines and performing data entry
  • Additional duties as assigned
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
  • Fulltime
Read More
Arrow Right

Compliance Analyst

insightsoftware is seeking a detail-oriented and proactive Compliance Analyst to...
Location
Location
United States , Remote
Salary
Salary:
Not provided
insightsoftware.com Logo
insightsoftware
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's degree in information security, Cybersecurity, Computer Science, Risk Management, Legal Studies, Business Administration, or related field
  • Minimum 3+ years of experience in compliance program management, risk management, or information security roles, preferably in regulated industries or technology companies
  • Demonstrated experience responding to third-party risk assessments, security audits, customer security questionnaires, RFPs, and compliance due diligence requests
  • Working knowledge of regulatory frameworks and standards (e.g., ISO 27001, SOC 2 (Type II), NIST, FedRAMP, CMMC, PCI DSS, GDPR, CCPA), trade control regulations (EAR, ITAR), anti-bribery/corruption laws (FCPA, UK Bribery Act), and data privacy principles
  • A strong knowledge of at least one regulatory framework governing matters pertaining to data privacy, cybersecurity, trade compliance, or third-party risk management
  • Experience with third-party screening tools and vendor risk management platforms
  • Familiarity with GRC or data protection management platforms (e.g., OneTrust, ServiceNowMetricStream)
Job Responsibility
Job Responsibility
  • Support the development, implementation, and maintenance of a global compliance program, including trade compliance, anti-bribery/corruption, anti-trust, and business ethics
  • Conduct secondary screening of third parties (vendors, partners, customers) , and assess potential matches against government watchlists of denied, debarred, sanctioned, or restricted parties to ensure compliance with applicable trade compliance, export control and sanctions regulations (e.g., U.S. Department of the Treasury Office of Foreign Assets Control ("OFAC"), U.S. Department of Commerce Bureau of Industry and Security ("BIS"), U.K. Office of Financial Sanctions Implementation ("OFSI"), European Union, and United Nations)
  • Assist with export classification determinations and licensing requirements for software products and services, including evaluation of Export Control Classification Numbers ("ECCNs")
  • Support the company's compliance with applicable data protection regulatory frameworks (e.g., GDPR, CCPA)
  • Support the Corporate Counsel, Data Privacy, AI, Cybersecurity with data protection initiatives and obligations including data mapping exercises, processing activity records, and privacy impact assessments, and coordinate responses to data subject access requests ("DSARs") and privacy-related inquiries
  • Support privacy management tools and platforms for consent management and privacy workflow automation
  • Partner with company counsel, InfoSec, and other stakeholders with compliance audits, data privacy questionnaires, and third-party risk assessment processes including vendor due diligence and ongoing monitoring
  • Support risk and control self-assessments ("RCSA"), audit management, and remediation tracking
  • Collaborate with stakeholders including the Chief Information Security Officer ("CISO") and the team to quantify, monitor, and report on security and compliance performance
  • Maintain GRC platforms (e.g., ServiceNow, Archer, MetricStream) to track compliance activities, risks, and controls
Read More
Arrow Right

Compliance Surveillance Sr Analyst

The senior compliance risk analyst for Independent Compliance Risk Management (I...
Location
Location
Singapore , Singapore
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5-8 years of experience
  • Knowledge of Compliance laws, rules, regulations, risks and typologies
  • A general understanding of securities trading and corresponding regulations with proven ability to prioritize and manage multiple responsibilities
  • Excellent research and analytical skills
  • Excellent written and verbal communication skills
  • Must be a self-starter, flexible, innovative and adaptive
  • Has the ability to operate with a limited level of direct supervision
  • Can exercise independence of judgement and autonomy
  • Acts as subject matter expert (SME) to senior stakeholders and/or other team members
  • Demonstrated interpersonal skills with the ability to work collaboratively and with people at all levels of the organization, as well as the ability to navigate a complex organization
Job Responsibility
Job Responsibility
  • Gathering, reviewing, investigating and analyzing trade data in furtherance of responding to regulatory inquiries issued by regulators across the Asia North and South clusters
  • Leveraging regulatory inquiries to detect regulatory trends and areas of focus, and to spot potential enhancements to ICRM trade surveillance parameters and thresholds
  • Participating in ad-hoc requests, special projects and regulatory exams directed by other organizations within the compliance or legal departments
  • Overseeing the monitoring to adherence to ICRM’s Risk Policies and relevant procedures
  • Preparing, editing and maintaining ICRM program related materials
  • Interacting and working with other areas within Citi, as necessary
  • Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
What we offer
What we offer
  • Access to telehealth options, health advocates, confidential counseling
  • Access to an array of learning and development resources
  • Generous paid time off packages
  • Resources and tools to volunteer in the communities
  • Fulltime
Read More
Arrow Right

Compliance Surveillance Analyst

Citi’s Global Legal Affairs and Compliance(GLAC) empowers and protects Citi by p...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Previous relevant experience preferred
  • Some knowledge of Compliance laws, rules, regulations, risks and typologies
  • Excellent written and verbal communication skills
  • Must be a self-starter, flexible, innovative and adaptive
  • Demonstrated interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
  • Strong project management and organizational skills and capability to handle multiple projects at one time
  • Proficient in MS Office applications (Excel, Word, PowerPoint)
  • Bachelor’s degree
  • experience in a financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof
  • Advanced degree preferred
Job Responsibility
Job Responsibility
  • Assisting team members with the review and analysis of surveillance alerts and/or reports relating to firm, employee and client trading activity
  • Properly documenting the review and disposition of the exceptions as well as escalating matters appropriately
  • Gathering and analyzing trade data to assist in the Firm’s response to inquiries received from governmental and exchange regulatory bodies
  • Supporting the compliance group in evaluating surveillance results for potential problems, communicating surveillance findings to management in a clear and concise manner as well as interacting with legal and other compliance personnel
  • Responding to inquiries or requests from internal partners (e.g. IRCM Assurance, Internal Audit, and Legal)
  • Handling telephone hotlines and performing data entry
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
What we offer
What we offer
  • Paid Parental Leave Policy
  • Programs to help employees balance their work and life, including generous paid time off packages
  • Resources to manage financial well-being and plan for the future
  • Fulltime
Read More
Arrow Right

Compliance Surveillance Analyst

Citi’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by ...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Previous relevant experience preferred
  • Some knowledge of Compliance laws, rules, regulations, risks and typologies
  • Excellent written and verbal communication skills
  • Must be a self-starter, flexible, innovative and adaptive
  • Demonstrated interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
  • Strong project management and organizational skills and capability to handle multiple projects at one time
  • Proficient in MS Office applications (Excel, Word, PowerPoint)
  • Bachelor’s degree
  • experience in a financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof
  • Advanced degree preferred
Job Responsibility
Job Responsibility
  • Assisting team members with the review and analysis of surveillance alerts and/or reports relating to firm, employee and client trading activity
  • Properly documenting the review and disposition of the exceptions as well as escalating matters appropriately
  • Gathering and analyzing trade data to assist in the Firm’s response to inquiries received from governmental and exchange regulatory bodies
  • Supporting the compliance group in evaluating surveillance results for potential problems, communicating surveillance findings to management in a clear and concise manner as well as interacting with legal and other compliance personnel
  • Responding to inquiries or requests from internal partners (e.g. IRCM Assurance, Internal Audit, and Legal)
  • Handling telephone hotlines and performing data entry
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
What we offer
What we offer
  • Extensive on-the-job training and exposure to senior leaders
  • More traditional learning
  • Opportunity to give back and make a positive impact through volunteerism
  • Expanded Paid Parental Leave Policy
  • Programs to help employees balance their work and life, including generous paid time off packages
  • Empowerment to manage financial well-being and plan for the future
  • Fulltime
Read More
Arrow Right

Structured Trade Review Analyst

Entry Level Markets Operations position performing structured trade review and e...
Location
Location
United Kingdom , Belfast
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Strong inclination towards Mathematics, Finance or Derivatives
  • Fundamental understanding of Derivative products like Exotic Options, Autocall, Structure Notes
  • Proven ability to perform various concurrent activities/projects in a high-risk environment
  • Demonstrated knowledge of advance excel
  • VBA macro will be advantage
  • Consistently demonstrates clear and concise written and verbal communication skills
Job Responsibility
Job Responsibility
  • Perform Equity trader's booking review with termsheet agreed with client
  • Work with trader and Sales to make sure trades are booked as per quant model manual
  • Challenge trader if incorrect booking is impacting P&L
  • Prepare and submit periodic internal and external regulatory reports
  • Appropriately assess risk when business decisions are made
  • Drive compliance with applicable laws, rules and regulations
  • Adhere to Policy and apply sound ethical judgment
  • Escalate, manage and report control issues with transparency
What we offer
What we offer
  • Generous holiday allowance starting at 27 days plus bank holidays
  • Discretional annual performance related bonus
  • Private medical insurance packages
  • Employee Assistance Program
  • Pension Plan
  • Paid Parental Leave
  • Special discounts for employees, family, and friends
  • Access to learning and development resources
  • Hybrid working model (up to 2 days working at home per week)
  • Fulltime
Read More
Arrow Right

Tariff Management Analyst

Tradewin is hiring for a Trade Analyst focused on Tariff Management through HTS ...
Location
Location
United States , Romulus
Salary
Salary:
Not provided
tradewin.net Logo
Tradewin
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Proficient in Microsoft Office, particularly Excel, with a solid understanding of data analysis and manipulation
  • Familiarity with Power BI, MS Access, or SharePoint is preferred but not required
  • Strong analytical and problem-solving skills
  • Outstanding verbal and written communication skills
  • Ability to juggle multiple tasks and meet deadlines effectively
  • Associate or Bachelor's degree, or relevant trade compliance work experience
  • Licensed Customs Broker preferred but not required
Job Responsibility
Job Responsibility
  • Classifying goods accurately using HTSUS and Schedule B codes while maintaining a thorough classification database
  • Conducting research and analyzing Customs rulings to determine appropriate HTS classifications
  • Referring to resources such as the HTSUS schedule and Explanatory Notes for guidance
  • Calculating total duty exposure on products based on new and changing tariff regimes
  • Communicating effectively with both domestic and international client teams
  • Building and nurturing strong relationships with internal stakeholders and Tradewin customers
  • Undertaking additional trade-related tasks as needed
What we offer
What we offer
  • Paid Vacation, Holiday, Sick Time
  • Health Plan: Medical
  • Life Insurance
  • Employee Stock Purchase Plan
  • Training and Personnel Development Program
  • Growth opportunities within the company
  • Employee Referral Program Bonus
  • Fulltime
Read More
Arrow Right