Trade Compliance Analyst I

at  Thermo Fisher Scientific

JOB DESCRIPTION

Job Title: Trade Compliance Analyst I
Employee Group: Regular Employee
Location: Matamoros, Tijuana Mexico
Travel: None
Band: 4
Organization Unit: LSG
When you join us at Thermo Fisher Scientific, you’ll be part of an inquisitive team that shares your passion for exploration and discovery. With revenues of more than $40 billion and the largest investment in R&D in the industry, we give our people the resources and chances to create meaningful contributions to the world.
This is an exciting new team being formed to manage Thermo Fisher’s global trade risk and increase efficiencies. Join us in this entry level position as we transform our screening processes and ways of working.

REQUIREMENTS:

• High School education preferably with technical base or administration, logistics or equivalent.
• Proficient written and spoken English, previous work experience with international team
• Proficient with MS Office programs (i.e. Excel, Word)
• Good communication skills - understand issues and to be able to formulate and articulate the most appropriate solutions to resolve them
• Have the ability to positively influence team / colleagues and customers in a professional manner

SPECIFIC RESPONSIBILITIES:

• Strong application and data analysis skills.
• 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

Key responsibilities include, but are not exclusively:

• Customer screening against global 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 improvement