Bilingual Regulatory Compliance Analyst, English/Spanish
TD SYNNEX
full-time
Posted on:
Location Type: Hybrid
Location: Gilbert • Arizona • Florida • United States
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About the role
- Execute end-to-end compliance screenings on complex export and import transactions (technology products, Hazmat, cash compliance).
- Interpret Export Administration Regulations (EAR), U.S. Customs Regulations, and encryption regulations; apply rulings to real-world scenarios.
- Maintain and update screening, classification (ECCN), and customer/carrier approval lists.
- Serve as the “internal business analyst” on departmental projects—gather requirements, document processes, and coordinate global rollouts.
- Analyze transactional and performance data; design and deliver reporting dashboards, trend analyses, and key performance indicator (KPI) recommendations.
- Partner with Sales, Product Management, Operations, and IT to streamline compliance workflows and support new product lines.
- Lead operational performance and technical projects from initiation through implementation, driving continuous improvement.
- Provide regulatory training, guidance, and issue escalation for internal teams and external partners.
- Act as a subject-matter expert for assigned accounts, ensuring service delivery excellence and regulatory adherence.
Requirements
- Bilingual proficiency in English and Spanish; strong written and verbal communication skills.
- Bachelor’s degree in International Business, Supply Chain, or related field (preferred).
- 4–5 years of hands-on experience in import/export compliance of technology products.
- Deep knowledge of Export Administration Regulations (EAR), ECCN classification processes, and U.S. Customs regulations.
- Demonstrated experience interpreting encryption regulations and managing complex compliance decisions.
- Licensed Customs Broker (preferred) and Hazmat/Cash Compliance experience a plus.
- High level of independent thinking, analytical rigor, and problem-solving capability.
- Proven ability to lead cross-functional projects, build strong working relationships, and influence stakeholders at all levels.
- Self-motivated, detail-oriented, and comfortable managing multiple priorities in a fast-paced environment.
Benefits
- Elective Benefits: Our programs are tailored to your country to best accommodate your lifestyle.
- Grow Your Career: Accelerate your path to success (and keep up with the future) with formal programs on leadership and professional development, and many more on-demand courses.
- Elevate Your Personal Well-Being: Boost your financial, physical, and mental well-being through seminars, events, and our global Life Empowerment Assistance Program.
- Diversity, Equity & Inclusion: It’s not just a phrase to us; valuing every voice is how we succeed. Join us in celebrating our global diversity through inclusive education, meaningful peer-to-peer conversations, and equitable growth and development opportunities.
- Make the Most of our Global Organization: Network with other new co-workers within your first 30 days through our onboarding program.
- Connect with Your Community: Participate in internal, peer-led inclusive communities and activities, including business resource groups, local volunteering events, and more environmental and social initiatives.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
compliance screeningsECCN classificationdata analysisreporting dashboardstrend analysiskey performance indicatorsregulatory interpretationproject managementproblem-solvingperformance analysis
Soft Skills
bilingual proficiencywritten communicationverbal communicationindependent thinkinganalytical rigorrelationship buildinginfluencing stakeholdersself-motivateddetail-orientedmulti-tasking
Certifications
Licensed Customs Broker