Trade Compliance – SPL Screening

Role : Trade Compliance – SPL Screening

Location : Franklin Lakes, NJ - 100% onsite role

Duration : 03 months, no extension

What You’ll Do

Perform Sanctioned Party List (SPL) screening and analysis of customers, vendors, and transactional documents.

Screen and evaluate external business partners to ensure compliance with regulatory requirements.

Communicate screening results to regional teams and escalate potential matches to the Law Group when necessary.

Collaborate with global and cross-functional teams in a virtual environment.

Utilize SAP systems and reporting tools to support compliance and operational processes.

Maintain organized records and reports to ensure audit-readiness and transparency.

What We’re Looking For

Experience with Sanctioned Party List screening and compliance procedures.

Familiarity with SAP ECC and SAP GTS (preferred).

Strong skills in reporting and analytics.

Proficiency in Microsoft Office (Excel, Word, Outlook, etc.).

Demonstrated critical thinking and problem-solving abilities.

Clear, concise written and verbal communication skills.

Strong organizational and multi-tasking skills.

Ability to work effectively across global teams and time zones.