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Job Description & How to Apply Below
- Become a trusted partner for commercial customers, helping them leverage Sayari products and expertise to analyze and measure exposure to global business partner and supply chain risk
- Ensure compliance with established policies and procedures while conducting screening and adjudication support on business and supply chain partners
- Create, deliver, and brief compliance reports and case analyses to commercial stakeholders
- Provide timely client support on supply chain issues, including entity-level risk and detention response teams
- Maintain expertise and develop novel approaches for critical and emerging customer priorities
- Coordinate with the Revenue team to identify and pursue opportunities to expand customer engagements
- Provide feedback to Product teams as an in-house superuser of Sayari products
- 3–5+ years of experience conducting supply chain risk screening, trade compliance, export controls, sanctions, or similar analysis/investigations in relevant industries/sectors
- Relevant education experience can be counted towards experience
- 2–5+ years of experience and a successful track record in customer interactions and/or briefings
- 1+ year of experience handling AI prompt engineering activities
- Very strong writing skills
- Familiarity with global regulations including import/export, third-party risk, ESG, sanctions, and anti-bribery/anti-corruption
- Strong written and verbal communication skills
- Ability to plan and manage projects independently and learn new subject matter quickly and accurately
- Ability to complete projects to a high standard on tight deadlines
- Exceptional attention to detail
- Desired: professional fluency in Chinese, Russian, Spanish, or French
- Desired: familiarity with open source investigative techniques, Lexis Nexis, and PACER
Demonstrates expertise in supply chain risk screening and trade compliance, with strong capabilities in client support and project management. Proficient in analyzing global regulations and delivering compliance reports to stakeholders.
Highest-signal resume keywords- Supply Chain Risk Screening
- Trade Compliance
- Customer Interactions
- AI Prompt Engineering
- Global Regulations Familiarity
- Supply Chain Risk Analysis
- Export Controls
- Sanctions Compliance
- Case Analysis
- Project Management
- Strong Writing Skills
- Verbal Communication Skills
- Attention to Detail
- Ability to Learn Quickly
- Third-Party Risk
- ESG
- Anti-Bribery
- Anti-Corruption
- Lexis Nexis
- PACER
- Open Source Investigative Techniques
Position Requirements
10+ Years
work experience
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