Analyze trade, customer transaction data to identify elevated risk patterns. Translate findings into targeted diligence, screening enhancements, escalation criteria and business controls.
Resolve complex escalations related to screening outcomes by providing structured analysis, documentation, decision rationale, and clear recommended options/next steps. Capture recurring escalation drivers (e.g., false positives, data-quality gaps) and feed insights into process and tool improvements.
Partner with TI’s Information Technology Solutions to define data requirements and optimize screening tools and workflows, including automated due diligence and reporting. Evaluate AI-enabled enhancements for alert triage and trend detection and help establish governance for AI use (data quality, controls, validation, and ongoing monitoring).
Minimum Requirements
Bachelor’s degree in International Trade, Business, Supply Chain or related field.
5 or more years of experience in export controls, sanctions, restricted-party screening or related trade regulatory role.
Preferred Qualifications
Direct experience with U.S. export control and sanctions regimes (EAR, OFAC, ITAR) and restricted party list screening tools
Experience with semiconductor, electronics, or high-technology industry supply chains
Strong interpersonal and verbal/written communication skills with the ability to present complex regulatory matters to diverse audiences
Strong organizational skills with the ability to prioritize, manage multiple concurrent projects, and meet deadlines
Experience developing or maintaining trade compliance policies, procedures, and governance frameworks
Demonstrated ability to use data and analytics tools (e.g., Power BI dashboards, reporting) to improve screening operations and decision quality
Experience evaluating or deploying AI-enabled compliance capabilities
Experience with enhanced due diligence processes
Ability to apply sound judgment and risk-based decision making to complex screening scenarios
Ability to evaluate screening escalations and exceptions, synthesize relevant facts and regulatory requirements, and develop well-supported recommendations
Ability to identify and articulate trade compliance and sanctions-related risks, including clear documentation of decision rationale and recommended actions
Ability to operate effectively in a fast-paced environment with evolving regulatory requirements
