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Trade Compliance Analyst (12 Month Fixed Term)

What you will do

  • Analysis of potential matches identified during Sanctions screening of GSK Master Data (customers, vendors and banks)
  • Liaise with designated point of contacts where additional information is required as part of the review process
  • Thorough documentation of the review supporting the decision to release, block/reject or escalate the activity for further review
  • Work closely with the Restricted Party Screening (RPS) team and wider Trade Compliance programme
  • Ensure GSK’s Sanctions policies and procedures are adhered to as part of the review process
  • Accurately extract, explore and prepare required data to drive reports, analytics, actions and projects
  • Identify, analyse, and interpret trends or patterns in complex data sets
  • Develop a deeper understanding of GSK Sanctions requirements and control framework
  • Adhere to GSK Data Protection policy, procedure and regulatory requirements and maintain a strict level of confidentiality
  • Perform other duties as required, consistent with the goals, objectives, and responsibilities of the Trade Compliance programme and GSK overall

Required Skills and Abilities

  • Strong analytical skills with acute attention to detail
  • Advanced knowledge of Microsoft Office, including Word, Excel, and PowerPoint
  • Excellent communication skills both written and verbal
  • Strong data analysis methodology
  • Ability to make sound judgments and identify risks
  • Ability to work independently and a eager to learn within a collaborative team
  • Adept at Microsoft queries writing and presenting findings
  • Job type:Graduate jobs
  • Citizenships:

  • Locations:

    Petaling Jaya

  • Closing Date:31st Jul 2018, 6:00 pm


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