Data Analyst II
Title: Data Analyst II
Location: Cupertino, CA (Hybrid)
Duration: 12 months (Possible extension)
Job Description:
Data Analyst II
Join our dynamic team as a Data Analyst II and play a vital role in ensuring our company’s compliance with international trade regulations. This exciting opportunity offers the chance to work in a collaborative, fast-paced environment where your analytical skills and attention to detail will directly impact our global operations. If you’re passionate about compliance, data analysis, and making a difference, this role is your next career move.
What You’ll Do:
- Perform denied party screenings across various programs, ensuring compliance with export and sanctions regulations.
- Assist in export and sanctions compliance reviews for app submissions and vendor evaluations.
- Conduct in-depth investigations of customers, partners, and transactions to identify potential risks related to sanctions and export controls.
- Utilize internal databases, third-party tools, and commercial sources to research and evaluate security alerts.
- Document findings meticulously and escalate any suspicious activities related to sanctioned individuals, terrorist financing, or criminal activities.
- Support compliance projects and adapt to evolving regulations and systems with agility.
Required Skills:
- Bachelor’s degree in international business, international relations, international trade, law, or a related field, or equivalent work experience.
- At least 3 years of export compliance experience, including investigations and research related to sanctions and export control risks.
- Proficient with SAP GTS screening system or similar tools.
- Solid understanding of Export Administration Regulations (EAR) and OFAC sanctions regulations.
- Excellent verbal and written communication skills.
- Strong organizational skills with the ability to manage multiple projects in a compliance-focused environment.
- Self-starter attitude with the ability to adapt, learn quickly, and apply ethical judgment.
- Proficiency in Mac, macOS, and iOS.
Nice to Have Skills:
- Experience working with international trade law and compliance regulations.
- Prior experience with export screening and risk assessment.
- Knowledge of third-party investigative tools and commercial databases.
Preferred Education and Experience:
- Bachelor’s degree in international trade, law, or related disciplines.
- 3+ years of relevant export compliance and investigation experience.
Other Requirements:
- Ability to work in a hybrid setting (Tuesday-Thursday on-site with flexible hours).
- Willingness to participate in compliance projects with a potential for extension or transition into a permanent role.
Take the next step in your compliance career—apply now and bring your expertise to a company committed to integrity and excellence in global trade!
The hourly pay rate range for this position is $41.00 to $46.00 (dependent on factors including but not limited to client requirements, experience, statutory considerations, and location). Benefits available to full-time employees: medical, dental, vision, disability, life insurance, 401k and commuter benefits.
Synergis is proud to be an Equal Opportunity Employer. We value diversity and do not discriminate on the basis of race, color, ethnicity, national origin, religion, age, gender, gender identity, political affiliation, sexual orientation, marital status, disability, military/veteran status, or any other status protected by applicable law.
Qualified applicants with arrest or conviction records will be considered for employment in accordance with the requirements of applicable state and local laws, including but not limited to, the San Francisco Fair Chance Ordinance, the City of Los Angeles’ Fair Chance Initiative for Hiring Ordinance, the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act.
For immediate consideration, please forward your resume to dsingh@synergishr.com
If you require assistance or an accommodation in the application or employment process, please contact us at dsingh@synergishr.com.
Synergis is a workforce solutions partner serving thousands of businesses and job seekers nationwide. Our digital world has accelerated the need for businesses to build IT ecosystems that enable growth and innovation along with enhancing the Total Experience (TX). Synergis partners with our clients at the intersection of talent and transformation to scale their balanced teams of tech, digital and creative professionals. Learn more about Synergis at www.synergishr.com.