Regulatory Compliance Analyst

Regulatory Compliance Analyst, is considered an ITC User/ Individual Contributor "Any individual within the organization who interacts with ITC controls"**General Responsibilities**:- **Primary responsibilities as ITC User**:- Completes required ITC training- Adheres to functional/department/site ITC requirements and/or procedures- Escalates ITC concerns to applicable Gatekeeper and/or ITC Manager/Leader- **Specific responsibilities in the position**- Conduct Restricted Party Screening and analyze potential matches.- Conduct end use, end user and anti-boycott screening with Emerson authorized tools, and release orders and shipments export holds, and import holds on their behalf if required.- Performing audits of import and export documentation on behalf of Emerson entities, ensure that corrective actions are taken.- Create and maintain performance metrics.- Conduct basic analysis of transactions and reports based on U.S import and export programs.- Support the import HS classification process for entities in the U.S if required.- Request of annual Certificates of Origin from suppliers, track of certificates received and accuracy review.- Follow distributors to complete the Due Diligence Questionnaire into Oracle Checkpoint- Maintain the proper record keeping for activities mentioned.**Minimum Education/Knowledge Required**:- Bachelor's degree in Customs Administration or Logistics; enrolled in Customs.- Intermediate knowledge in Customs & Trade Terminology (valuation, country of origin, incoterms, commercial invoice, and freight documentation)- Good communication both verbal and written in English (Minimum B2)- Additional foreign languages is a plus.- Intermediate Knowledge of Microsoft Office, Word, PowerPoint and Excel and Power BI**Experience Required**:6 months to 1 year in a work environment, working with internal or external customers