Global Trade Compliance Screening Analyst
Welcome to Cisco Systems, where we are constantly working to connect the world through our innovative technology solutions. We are currently seeking a highly skilled Global Trade Compliance Screening Analyst to join our team and ensure compliance with international trade laws and regulations. As a member of our global trade compliance team, you will play a crucial role in mitigating risks and ensuring that our company operates ethically and in accordance with local and international laws. We are looking for a detail-oriented individual with a strong understanding of global trade compliance processes and regulations. If you are passionate about promoting ethical business practices and have a desire to work in a fast-paced, dynamic environment, we want you on our team. Join us and help shape the future of global trade compliance at Cisco Systems.
- Conduct global trade compliance screenings on all company transactions to ensure compliance with international trade laws and regulations.
- Stay up-to-date on global trade compliance laws and regulations and communicate any changes or updates to relevant teams within the company.
- Collaborate with cross-functional teams to identify potential compliance risks and develop effective strategies to mitigate them.
- Review and analyze trade data to identify potential trade compliance issues and provide recommendations for corrective actions.
- Develop and maintain processes and procedures for global trade compliance to ensure consistency and accuracy in compliance screenings.
- Serve as a subject matter expert on global trade compliance processes and regulations, providing guidance and training to other team members and relevant departments within the company.
- Conduct regular audits to identify any gaps or deficiencies in the company's global trade compliance processes and make recommendations for improvement.
- Manage import and export licenses and permits, ensuring timely and accurate submissions to relevant government agencies.
- Collaborate with external partners such as customs brokers, freight forwarders, and trade consultants to ensure compliance with trade regulations and resolve any issues that may arise.
- Communicate with customers and suppliers to ensure compliance with trade regulations and address any compliance-related inquiries or concerns.
- Monitor and report on global trade compliance metrics to track the effectiveness of the company's compliance program and identify areas for improvement.
- Represent the company in trade compliance audits and investigations, providing necessary documentation and support to regulatory agencies.
- Proactively identify opportunities for process improvements and implement changes to enhance the efficiency and effectiveness of the company's global trade compliance program.
- Uphold ethical business practices and promote a culture of compliance throughout the company.
- Collaborate with other members of the global trade compliance team to develop and implement company-wide compliance initiatives and projects.
Strong Knowledge Of Export Control Regulations: The Candidate Should Have A Deep Understanding Of Global Export Control Regulations, Including Those Set By The Us Department Of Commerce, State Department, And Treasury Department. This Includes Knowledge Of Restricted Parties Lists, Sanctions, And Embargoes.
Experience In Trade Compliance Screening: The Ideal Candidate Should Have At Least 3-5 Years Of Experience In Trade Compliance Screening, Preferably In A Global Company. They Should Be Familiar With Various Screening Tools And Have Experience In Conducting Screenings And Resolving Potential Matches.
Attention To Detail: Global Trade Compliance Screening Requires A High Level Of Attention To Detail, As Even Small Errors Can Have Significant Consequences. The Candidate Should Possess Strong Analytical Skills And The Ability To Identify And Resolve Complex Compliance Issues.
Communication And Collaboration Skills: As A Trade Compliance Screening Analyst, The Candidate Will Need To Collaborate With Various Internal And External Stakeholders, Including Legal, Sales, And Supply Chain Teams. Strong Communication Skills And The Ability To Work Well In A Team Environment Are Essential For Success In This Role.
Understanding Of It Systems: The Candidate Should Have A Good Understanding Of It Systems And Be Comfortable Working With Various Software Tools And Databases. This Includes Proficiency In Microsoft Excel And Experience With Screening Software Such As Sap Global Trade Services Or Descartes Customsinfo.
Risk Management
Data Analysis
SAN
Risk assessment
Due Diligence
Compliance monitoring
International Trade
Export Controls
Trade Regulations
Import Regulations
Cross-Border Trade
Screening Software
Communication
Conflict Resolution
Emotional Intelligence
Leadership
Time management
creativity
Critical thinking
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Global Trade Compliance Screening Analyst in Kraków, Poland is between 7,000 and 12,000 Polish Zloty per month, which is equivalent to approximately $1,800 to $3,100 USD per month. However, this can vary depending on the specific company, experience level, and other factors. It is recommended to research the specific company and job requirements for a more accurate salary estimate.
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Cisco Systems, Inc. is an American multinational technology conglomerate headquartered in San Jose, California, in the center of Silicon Valley. Cisco develops, manufactures and sells networking hardware, telecommunications equipment and other high-technology services and products.
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