Export Control Compliance Analyst I (Software Product Classification)

Posted 12 Days Ago
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चक 152, बद्दी, सोलन, हिमाचल प्रदेश
Junior
eCommerce • Fintech • Information Technology • Payments • Software
We are the leader in financial technology and services for financial institutions and businesses of all sizes, globally.
The Role
The role involves classifying software products based on U.S. export regulations, monitoring compliance, evaluating product information, and training staff on compliance. The analyst will assist in preparing internal communications and identifying areas for improvement in compliance processes.
Summary Generated by Built In

About the team
The Export Control and Trade Compliance Group (part of FIS’ Global Corporate Compliance Group) is responsible for managing, directing, and overseeing programs to ensure FIS’ compliance with export control and trade sanctions
compliance regulations and protocol. Amongst the variety of responsibilities for which the group is accountable, two main programs managed by the group include trade sanction screening and software product classification (assignment of ECCN to software products). The Export Control and Trade Compliance group is in the process of expanding its organization, both in scope and size, and is seeking energetic, results-oriented individuals to join the team in helping continue to evolve its global export control and trade sanctions compliance program. The area of responsibility for which this position relates is software product classifications
What you will be doing
This role will require the ability to work with product teams to gather required information in order to classify FIS products and provide ECCN numbers based on defined U.S. export regulations. In addition, this role will perform certain administrative and planning duties as required by the Director, Export Control & Trade Sanctions and the Global Corporate Compliance team.
Evaluates product information and classifies software products for export by providing ECCNs (Export Control Classification Numbers) based on U.S. export regulations. (Involves evaluation of software functionality and technology to determine and assign ECCN to software products.)
Monitors compliance activities to verify that regulatory compliance deadlines and requirements are met.
Participates in development of compliance sessions / presentations.
Participates in training promoting compliance awareness.
Identifies areas of potential improvement.
Prepares and distributes internal communications covering compliance matters and metrics
Performs other related duties as assigned.
What you bring:
Associate Degree (bachelor’s degree preferred)
2-8 years of experience in at least one substantive area of compliance, such as export compliance, trade sanctions, or U.S. Export Administration Regulations.
Excellent analytical and problem-solving skills and is detailed oriented.
Ability to understand and apply learned concepts.
Demonstrated ability to plan and complete work within tight time limitations.
Ability to follow and conduct a compliance monitoring program.
Ability to provide information to a variety of audiences and deal effectively with confidential issues that are sensitive in nature.
Ability to share information with an awareness of its effect on others.
Good knowledge and experience of office tools like MS Outlook, MS Word, MS Excel etc.
Knowledge of software development / release life cycle, and ability to understand product architecture and various technologies in general. (beneficial)
Knowledge of software security standards, encryption, and information security aspects of software. (beneficial)
Experience with developing / testing encryption-related software and/or conceptual understanding of encryption and usage scenarios. (beneficial).
What we offer you:
A multifaceted job with a high degree of responsibility and a broad spectrum of opportunities
A broad range of professional education and personal development possibilities – FIS is your final career step!
A work environment built on collaboration, flexibility and respect
A competitive salary and benefits package
A variety of career development tools, resources, and opportunities

Privacy Statement

FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice.

Sourcing Model

Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.

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The Company
HQ: Jacksonville, FL
57,000 Employees
Hybrid Workplace
Year Founded: 1968

What We Do

FIS is a leading provider of technology solutions for financial institutions and businesses of all sizes and across any industry, globally. We enable the movement of commerce by unlocking the financial technology that powers the world’s economy. Our employees are dedicated to advancing the way the world pays, banks and invests through our trusted innovation, proven performance and flexible architecture. We help our clients use technology in innovative ways to solve business-critical challenges and deliver superior experiences for their customers. Headquartered in Jacksonville, Florida, FIS ranks #241 on the 2021 Fortune 500 and is a member of Standard & Poor’s 500® Index. To learn more, visit www.fisglobal.com. Follow FIS on Facebook, LinkedIn and Twitter (@FISGlobal).

Why Work With Us

The world of fintech is changing fast. Our core values and behaviors give us the power to have a positive
impact on the world we share. We work together, connecting to achieve outcomes with speed. We are inclusive and embrace our diverse strengths. We make things happen and celebrate together

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