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Senior Executive

EXL (ExlService Holdings, Inc.) · exlservice.com
KochiHybridSenior
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The job in short

Restricted party screening and export compliance research analyst.

ExcelComplianceAudit

Details

Found
31 d ago · posted 2024-11-06
Location
Kochi, Kerala

Full description

Essential Functions: Use 3 rd Denied Party Global Trade Software to Conduct Restricted Party Screening Provide in-depth research and analysis of Denied Party Screening results to determine whether an eCommerce Trade Partner has been placed on an official Denied Party List, blocked from export transactions, or sanctioned by a government. (applicable to other commercial transactions as well) Conducts research as required using available Internal and External resources Provide data for performance metrics and the generation of accurate scorecards Support Export Compliance Audits as required Knowledge/Skills/Abilities:  Demonstrate ability to analyze findings Proficiency in MS Programs – Outlook, Microsoft Excel and Word. Excellent verbal and written skills with strong attention to detail. Self-motivated and possess good decision-making skills. Must be able to work independently. Must have excellent organizational and follow up skills.

Credit / Risk / Compliance jobs in Kochi · Credit / Risk / Compliance jobs in India · All EXL (ExlService Holdings, Inc.) jobs

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