
Senior Global Trade Compliance Screening Analyst
Are you passionate about ensuring international trade compliance and mitigating potential risks for a global company? Do you have extensive experience in conducting trade compliance screenings and identifying potential red flags? If so, Cisco Systems is seeking a Senior Global Trade Compliance Screening Analyst to join our dynamic team. As a key member of our compliance department, you will play a crucial role in promoting ethical and compliant business practices across our global supply chain. We are looking for a detail-oriented and analytical individual with a strong understanding of global trade regulations and the ability to navigate complex compliance challenges. If you are ready to take on a challenging and rewarding role at a leading technology company, we encourage you to apply for this position.
- Conduct trade compliance screenings to ensure all international trade activities are in accordance with applicable laws and regulations.
- Identify potential red flags and escalate any compliance concerns to the appropriate departments for further investigation.
- Develop and implement procedures and processes to ensure compliance with trade regulations.
- Stay up-to-date on all relevant global trade regulations and changes, and communicate updates to the appropriate stakeholders.
- Collaborate with cross-functional teams, including legal, supply chain, and finance, to ensure compliance in all aspects of global trade.
- Conduct risk assessments and audits to identify potential compliance gaps and recommend corrective actions.
- Provide guidance and training to employees on trade compliance policies and procedures.
- Monitor and track trade compliance metrics and report on compliance performance.
- Conduct investigations of potential violations and prepare necessary disclosures to authorities.
- Develop and maintain relationships with external trade compliance organizations and government agencies.
- Participate in the development and implementation of compliance improvement initiatives.
- Continuously evaluate and improve trade compliance processes and procedures.
- Maintain accurate records and documentation of all trade compliance activities.
- Assist with internal and external audits related to trade compliance.
- Serve as a subject matter expert on global trade compliance matters and provide guidance to colleagues and business partners.
- Collaborate with global teams to develop and implement trade compliance strategies and initiatives.
- Communicate any changes in trade regulations to stakeholders and provide guidance on how to adapt to these changes.
- Keep up-to-date with industry best practices and make recommendations for improvement to trade compliance processes.
- Ensure all trade compliance activities are in alignment with company values and code of conduct.
- Take ownership of trade compliance projects and ensure timely and successful completion.
Extensive Knowledge Of Trade Compliance Regulations: A Senior Global Trade Compliance Screening Analyst At Cisco Systems Must Have A Deep Understanding Of International Trade Compliance Regulations, Including But Not Limited To, Ofac, Ear, And Itar. They Must Also Be Able To Stay Up-To-Date On Any Changes Or Updates To These Regulations.
Experience With Global Trade Compliance Screening Tools: Cisco Systems Relies On Various Trade Compliance Screening Tools To Ensure Compliance With Regulations. A Qualified Candidate Should Have Experience Using These Tools, Such As Descartes, Visual Compliance, And Sap Gts.
Strong Analytical Skills: As A Senior Global Trade Compliance Screening Analyst, This Individual Must Be Able To Analyze Large Amounts Of Data And Identify Any Potential Risks Or Red Flags. They Must Also Have The Ability To Interpret Complex Regulations And Apply Them To Specific Transactions.
Audit And Investigation Experience: Cisco Systems Values Candidates Who Have Experience With Conducting Internal Audits And Investigations Related To Global Trade Compliance. This Includes Identifying Areas For Improvement And Implementing Corrective Actions To Ensure Compliance.
Cross-Functional Collaboration: The Role Of A Senior Global Trade Compliance Screening Analyst Requires Working Closely With Various Departments Within The Company, Such As Legal, Finance, And Supply Chain. The Ideal Candidate Should Have Excellent Communication And Collaboration Skills To Effectively Work With Cross-Functional Teams And Ensure Compliance Across All Areas Of The Business.
Data Analysis
Risk assessment
Regulatory compliance
Due Diligence
Trade Compliance
Global
Cross-Border Transactions
Export Controls
Import Regulations
Screening Techniques
Sanctioned Countries
Communication
Emotional Intelligence
Leadership
Time management
Interpersonal Skills
creativity
Organization
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Senior Global Trade Compliance Screening Analyst in Kraków, Poland is between 8,000 PLN and 14,000 PLN per month. This equates to approximately $2,100 to $3,700 USD per month. However, the actual salary may vary depending on the specific company, industry, and individual qualifications and experience. It is best to research the specific company and role to get a more accurate salary range.
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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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