Trade Compliance Analyst Job at Randstad (Latina)

Snr Customs & Trade Compliance Analyst

We are looking for Senior Customs and Trade Compliance Analyst to join busy our ...

Location

Ireland , Bray

Salary:

Not provided

CommScope

Expiration Date

Until further notice

Requirements

3-5 YEAR experience of Customs and Trade compliance, ideally within a multinational manufacturing environment
Knowledge of the Irish Department of Enterprise, Tourism and Employment ( DETE), with a sound understanding of Dual-Use Regulation 2021/821
Strong working knowledge of both EU and UK Customs regulation
Experience of working with Customs Brokers
Strong analytical and organisational skills with a proactive approach to problem-solving
Ability to manage competing priorities and adapt to shifting demands
SAP GTS experience would be an advantageous but not essential
Excellent interpersonal and communication skills, and the ability to work well as part of a team and to interact at all levels in the business
The ability to work to tight deadlines under pressure
International travel might be required in this position

Job Responsibility

Maintain and improve our Internal Compliance programme ( ICP)
Ensure timely and accurate application and renewals of export licences
Prepare and deliver training on Export controls and Customs Compliance
Support and perform internal audits working with our regional Customs and Logistics teams
Improve and measure Customs Compliance across the region
Conduct operational tasks, including order releases, screening and customs clearances
Manage and drive to completion global trade projects, including ERP system implementations to support export compliance
Drive automation with documentation retention
Work closely with our Regional Trade Compliance team to enhance knowledge sharing

International Trade Compliance Analyst

A global aerospace and technology company is seeking an experienced Internationa...

Location

United States , San Francisco

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Hands-on experience supporting export compliance, sanctions compliance, restricted party screening, export-controlled operational workflows, vendor risk, or regulatory compliance operations in an execution-focused compliance role
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, or other export-controlled or highly regulated industries preferred
Compliance-operations or paralegal backgrounds with direct sanctions, export-controls, or diligence execution experience may be considered

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

What we offer

Medical
Vision
Dental
Life and disability insurance
401(k) plan

Fulltime

International Trade Compliance Analyst

A global aerospace and technology company is seeking an experienced Internationa...

Location

United States , San Francisco

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

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

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

What we offer

Medical, vision, dental, and life and disability insurance
Company 401(k) plan

Information Security Compliance Analyst - Tax&Foreign Trade IT application concept owner

As part of the global tax team, you will play a key role in ensuring that global...

Location

Poland , Warszawa

Salary:

Not provided

Robert Bosch Sp. z o.o.

Expiration Date

Until further notice

Requirements

Strong understanding of IT governance, data protection (GDPR), and information security requirements
Excellent communication, interpersonal, and intercultural skills to collaborate effectively across all levels and regions
Experience in organizational change, process management, and stakeholder enablement
Structured, analytical, and proactive working style with a high degree of accountability
Fluent in English
Experience in managing projects - ideally in tax, finance, or compliance-related areas - is considered a strong advantage

Job Responsibility

Ensure compliance with internal policies and governance models related to application ownership, data protection, and lifecycle management
Oversee coordination of data protection and information security activities within the central Tax departments
Monitor the implementation of GDPR and other regulatory requirements, including data deletion projects
Verify that IT applications and processes meet compliance standards and audit requirements
Drive enablement initiatives for application owners to ensure proper understanding and execution of governance standards
Organize and deliver target group-oriented training on application management, data security, and IT compliance
Identify improvement opportunities and propose innovative solutions leveraging IT capabilities and automation tools

What we offer

Competitive salary + annual bonus
Hybrid work with flexible working hours
Referral Bonus Program
Copyright costs for IT employees
Complex environment of working, professional support and possibility to share knowledge and best practices
Ongoing development opportunities in a multinational environment
Broad access to professional trainings (incl. language courses), conferences and webinars
Private medical care and life insurance
Cafeteria System with multiple benefits (incl. MultiSport, shopping vouchers, cinema tickets, etc.)
Prepaid Lunch Card

Fulltime

US Analyst - International Trade & Transaction Banking (ITB), Trade Finance Corp

Credit Agricole Corporate & Investment Bank’s Trade Finance Corp’s department is...

Location

United States Of America , NEW YORK

Salary:

100000.00 USD / Year

Crédit Agricole

Expiration Date

Until further notice

Requirements

Candidate must be a recent graduate with 0-1 years of experience
Candidate must be eligible to work in the US
Candidate must not require Visa Sponsorship now or in the future (including F1, OPT, CPT, etc.)
Have credit experience
Thorough knowledge in Microsoft Office (Excel, PowerPoint…)
Good interpersonal and commercial skills
Team work / Strong work ethics
Initiatives, dynamism, effectiveness and commercial / technical skills in supporting its activities
Fluent in English and Spanish

Job Responsibility

Help identify transactions fitting within the scope of activity and strategy of Export Finance and Trade Finance
Help structure transactions and prepare term sheets and offers
Preparation and submission of Business and Credit Committees in New York and Paris
Ensure proper follow-up of transactions (funding, documentation etc...)
Ensure compliance with existing regulations and internal policy (KYC etc...)
Monitor transactions (covenants, annual reviews, liaise with the credit department)
Help with the disbursement process for ECA guaranteed transaction
Help develop each business line throughout the Latam market
Preparation of the product lines’ internal and external presentations
Elaboration of the product lines’ monthly and annual reporting’s

Fulltime

Senior Trade Analyst

Step into the role of a Senior Trade Analyst (IDO) at Barclays, where you'll pla...

Location

India , Gurugram

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Support with day-to-day Trade and Working Capital initiatives including processing, reviewing, reporting, trading and issue resolution through lending technical expertise
Monitoring the banks Trade and Working Capital operations to ensure that they are conducted in an efficient and effective manner and comply with relevant regulatory and industry standards
Collaboration with teams across the bank to align and integrate Trade and Working Capital processes
Identification of areas for improvement and providing recommendations for change in Trade and Working Capital processes
Development and implementation of Trade and Working Capital procedures and controls to mitigate risks and maintain operational efficiency
Development of reports and presentations on Trade and Working Capital performance and communicate findings to internal senior stakeholders
Identification of industry trends and developments to implement best practice in Trade and Working Capital Services
risk and controls, change and transformation, business acumen, strategic thinking and digital technology, as well as job-specific technical skills

Job Responsibility

Support with day-to-day Trade and Working Capital initiatives including processing, reviewing, reporting, trading and issue resolution through lending technical expertise
Monitoring the banks Trade and Working Capital operations to ensure that they are conducted in an efficient and effective manner and comply with relevant regulatory and industry standards
Collaboration with teams across the bank to align and integrate Trade and Working Capital processes
Identification of areas for improvement and providing recommendations for change in Trade and Working Capital processes
Development and implementation of Trade and Working Capital procedures and controls to mitigate risks and maintain operational efficiency
Development of reports and presentations on Trade and Working Capital performance and communicate findings to internal senior stakeholders
Identification of industry trends and developments to implement best practice in Trade and Working Capital Services
Participation in projects and initiatives to improve Trade and Working Capital efficiency and effectiveness

What we offer

wellness rooms
gyms
mental health support
modern workspaces
collaborative areas
state-of-the-art meeting rooms
on-site cafeterias
fitness centers
tech-equipped workstations
Hybrid working

Fulltime

Senior Analyst, Trade & Customs - EMEA

At Baxter, we believe every person—regardless of who they are or where they are ...

Location

Belgium , Lessines

Salary:

Not provided

Baxter

Expiration Date

Until further notice

Requirements

Bachelor’s degree preferred
5–7 years of experience in international trade compliance within a multinational environment
Solid understanding of EU trade compliance fundamentals: tariff classification, customs valuation, origin, free trade agreements, and trade programs
Experience working with customs authorities and external service providers
Strong organizational skills, with the ability to manage multiple priorities independently
Clear and confident communication skills in a cross-functional, international context
Fluency in French and English is mandatory

Job Responsibility

Provide day-to-day support to import and export operations across EMEA, ensuring compliance with international trade, customs, and other government agency regulations
Coordinate and support audits of import/export transactions and follow up on corrective actions
Support tariff classification, customs valuation, origin determination, and free trade agreement processes across the region
Assist with customs and trade authorizations (e.g. AEO, IPR, REX)
Contribute to trade compliance projects, including cost-saving initiatives (FTAs, duty relief programs, special regimes, etc.)
Support standardization of trade processes and internal controls across EMEA
Prepare responses to official requests from customs authorities and other government agencies
Act as a key interface with internal stakeholders, customs brokers, service providers, and regulators

What we offer

Hybrid working model offering flexibility (up to 2 days remote per week)

Fulltime

Senior Analyst, Trade & Customs - EMEA

As Sr Analyst, Trade & Customs - EMEA , you will act as a key operational and ad...

Location

Belgium , Lessines

Salary:

Not provided

Baxter

Expiration Date

Until further notice

Requirements

5–7 years of experience in international trade compliance within a multinational environment
Solid understanding of EU trade compliance fundamentals: tariff classification, customs valuation, origin, free trade agreements, and trade programs
Experience working with customs authorities and external service providers
Strong organizational skills, with the ability to manage multiple priorities independently
Clear and confident communication skills in a cross-functional, international context
Fluency in French and English is mandatory
Bachelor’s degree preferred

Job Responsibility

Provide day-to-day support to import and export operations across EMEA, ensuring compliance with international trade, customs, and other government agency regulations
Coordinate and support audits of import/export transactions and follow up on corrective actions
Support tariff classification, customs valuation, origin determination, and free trade agreement processes across the region
Assist with customs and trade authorizations (e.g. AEO, IPR, REX)
Contribute to trade compliance projects, including cost-saving initiatives (FTAs, duty relief programs, special regimes, etc.)
Support standardization of trade processes and internal controls across EMEA
Prepare responses to official requests from customs authorities and other government agencies
Act as a key interface with internal stakeholders, customs brokers, service providers, and regulators

What we offer

A meaningful role supporting a mission that truly matters: Save and Sustain Lives
Exposure to complex, international trade compliance topics across the EMEA region
A collaborative, trust-based culture where expertise is valued and accountability matters
Hybrid working model offering flexibility (up to 2 days remote per week)
Opportunities to grow your expertise within a global organization redefining healthcare delivery

Fulltime

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Trade Compliance Analyst

Job Description

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