Global Trade Compliance Screening Analyst

Preferred hiring location: Ireland, Netherlands, Poland, Portugal, United Kingdom Meet the Team We are a team of 450+ Legal and Compliance professionals in 25+ countries committed to fostering an inclusive and collaborative environment as we work together to drive Cisco’s success. We serve as trusted advisors to the business – problem solving, navigating complexities, and enabling transformation along the way. We use technology to make life easier – employing Cisco’s innovative networking and collaboration tools to enable flexible, hybrid work. And we embrace the responsibility to be a force for good – donating our time and expertise through pro bono and community impact initiatives. We are Cisco Legal. You will join Cisco Legal’s Regulatory Affairs Trade Legal & Compliance (TLC) team. The Regulatory Affairs team is comprised of lawyers, operational specialists, program managers, engineers, and SMEs focused on topics including data and privacy, global trade and telecom, ESG, and cyber and national security regulations. You will partner with your colleagues in Legal and numerous other functions across the company to have an immediate impact with your analytic rigor, business judgment, and ability to get things done. Your Responsibilities You will join the Cisco TLC’s Screening Operations team supporting our transaction screening program. This team is responsible for global trade regulations globally and across the business. We are looking for a curious, creative teammate. You will be responsible for: Working as part of the team reviewing and conducting due-diligence reviews, specifically denied party, location and end-use/end-user screening for wide variety of sales, service and other transactions Handling regional and global caseload that consists of reviewing transactions and validating the appropriate export license and/or export license exceptions for transactions Monitoring internal tools to ensure transactions are compliant and reviewed at the speed of business and determining when escalation is appropriate to senior management and/or trade counsel Explaining regulatory requirements and compliance risk to internal business and develop and maintain relationships with key business partners Representing the team, developing and maintaining relationships with various internal functional groups to understand and execute business support Conducting risk-assessments, periodic reviews of screening procedures, compiling reports and metrics Finding opportunities to enhance the effectiveness of our screening program Supporting ongoing adoption and implementation of new and/or updated screening tools, including technology software and systems, training programs and support developing associated processes Staying up to date with regulatory evolutions pertaining to sanctions screening and business transaction monitoring Minimum Qualifications Relevant BA/BS degree (MA advantageous) Knowledge of U.S. sanctions regulations (geographic and list-based), EU Sanctions regulations, the BIS Entity List and other applicable denied party regimes and associated risks and prohibited activities Knowledge of export license requirements 5 or more years’ experience conducting due diligence reviews of sanctions alerts, including record keeping of analysis and alert disposition Excellent English (written and verbal) communication skills Preferred Qualifications ACAMS or similar sanctions certification Familiarity with Enterprise Resource Planning screening software tools (e.g., Oracle Global Trade Management, Global Trade Solution, other) Ability to balance quality of work with deadlines, in a fast-paced, results-oriented culture Experience collaborating closely with virtual teams and with cross-functional stakeholders Ability to identify risk issues affecting work progress and to recommend solutions Why Cisco? At Cisco, we’re revolutionizing how data and infrastructure connect and protect organizations in the AI era – and beyond. We’ve been innovating fearlessly for 40 years to create solutions that power how humans and technology work together across the physical and digital worlds. These solutions provide customers with unparalleled security, visibility, and insights across the entire digital footprint. Fueled by the depth and breadth of our technology, we experiment and create meaningful solutions. Add to that our worldwide network of doers and experts, and you’ll see that the opportunities to grow and build are limitless. We work as a team, collaborating with empathy to make really big things happen on a global scale. Because our solutions are everywhere, our impact is everywhere. We are Cisco, and our power starts with you. Seniority level Mid‑Senior level Employment type Full‑time Job function Legal Software Development Referrals increase your chances of interviewing at Cisco by 2x Get notified about new Trade Compliance Analyst jobs in Cracow, Małopolskie, Poland . We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr