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