Trade Compliance Analyst I (Ciudad Apodaca)

Work Schedule: Standard (Mon-Fri)

Environmental Conditions: Office

Job Title: Trade Compliance Analyst I

Employee Group: Regular Employee

Location: Matamoros, Tijuana, Mexico

Travel: None

Band: 4

Organization Unit: LSG

Key Responsibilities

• Customer screening against integral watch lists
• Review of transactions to ensure compliance with laws and regulations
• Identification of transactions requiring further due diligence and escalation
• Providing input to leadership for process improvements

Specific Responsibilities

• Assist with internal audits and data gathering
• Conduct process audits to ensure compliance
• Develops and continually improves business processes by assisting with process audits and Practical Process Improvement (PPI) projects

Requirements

• Hig...