Job Description

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...

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