Key Duties and Responsibilities

• Conduct thorough research concerning customer business activities and end-use information to identify potential red flags.

• Evaluate customer activities and relationships to determine potential risks associated with compliance with trade regulations.

• Compile and present detailed reports summarizing findings, including risk assessments and recommendations for further action.

• Gather and organize relevant data from various sources to support due diligence processes.

• Work closely with cross-functional teams to share insights and enhance the overall trade compliance program.

• Identify opportunities to refine due diligence processes and methodologies for better efficiency and effectiveness.

• Stay informed on changes in trade compliance regulations.