Global Trade Analyst -Sanction List ( Remote) vacancy in Tbilisi Georgia

Job description

1. Monitor, research, and analyze international laws, regulations, and sanctions, including legislative drafts, judicial rulings, and executive guidance—that impact business operations.

2. Track and interpret regulations on international sanctions, indirect sanction ownership structures, and politically exposed persons (PEPs).

3. Interpret guidance from agencies such as OFAC, FinCEN, or the EU’s CFSP list, including updates to sanctions thresholds.

4. Oversee and adapt technical workflows with development teams to ensure compliance with current and emerging regulatory requirements.

5. Write and maintain clear documentation of processes, workflows, and regulatory updates.

6. Conduct quality control checks, troubleshoot workflow/data issues, and implement corrective actions to ensure data integrity and compliance.

Minimum Qualification:

• Bachelor’s or Master’s degree in Law, International Relations, or a related field
• 5+ years of experience interpreting legislative texts and judicial rulings affecting compliance, with proven ability to operationalize court decisions
• Experience in regulatory compliance, data investigation, and analysis of international business structures
• Adaptable to fast-changing regulations and priorities
• Creative and proactive approach to challenges
• Adaptable to fast-changing regulations and priorities
• Efficient team player
• Must be amenable to wok CEST

Required Skills:

• Legislative analysis: parsing draft laws and regulations
• Judicial insight: tracking precedents and case law databases
• Executive strategy: Align screening processes with agency priorities and enforcement mandates
• Sharp analytical thinking and thorough research skills
• Clear written and verbal communication skills
• Experience in working with multiple stakeholders
• Good understanding of Large Language Models (LLM) and how to use LLM to improve current processes

Send your CV to norman(dot)bersabe(@)extern(dot)pst(dot)ag