Job Description
Trade Compliance Screening Specialist 1. PurposeBuild a team to support Trade Compliance screening operation, including Sales orders, Services dispatches, and account-level restricted party screening performed in Oracle GTM. The goal is to ensure resources are hired efficiently while maintaining compliance, operational continuity, and data security.2. ScopeThis procedure applies to all employees hired to support:Sales order screeningServices dispatch screeningCustomer/account-level screeningRelated data validation and documentation tasks within GTM3. ResponsibilitiesWork in Oracle GTM system to review and action system generated holds related to Restricted party screening.Perform screening tasks in accordance with Trade Compliance procedures.Maintain confidentiality and adhere to all policies and controls.Escalate issues according to the defined escalation path.4. Minimum Qualifications for Screening Specialists These resources must meet these baseline requirements: Technical SkillsDem...