breezy
Business Analyst
Anovia
Remote, IND
Contract
Entry · 2+ years experience
Remote
INR 400000-600000 yearly / year
Discovered 1 weeks ago
NetSuiteSalesforceTD SYNNEXIngram MicroJenneCarahsoft
Free
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NetSuiteSalesforceTD SYNNEX
Key Skills for This Role
NetSuiteSalesforceTD SYNNEXIngram MicroJenneCarahsoft
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International Deal Request Review
Serve as the primary reviewer for incoming international deal/order requests, evaluating each for export and shipment eligibility before approval to proceed.
Coordinate with Sales, Vendor Operations, and Purchasing to gather the information needed to complete a full compliance review (destination country, end customer, end use, product/SKU list, OEM/vendor).
Track deal requests through the review pipeline and maintain clear status and audit records for each determination.
OEM Agreement Verification
Review OEM/manufacturer distribution and reseller agreements to confirm whether a given OEM authorizes shipment from the U.S. to the requested destination country.
Identify and flag OEM-specific geographic restrictions, authorized distributor/territory limitations, and licensing requirements that could affect fulfillment.
Maintain and help build out reference documentation summarizing OEM shipping authorizations by country/region.
Restricted Party & Sanctions Screening
Screen destination countries, end customers, and named individuals against U.S. and international restricted/denied party lists (e.g., OFAC SDN List, BIS Entity List, Denied Persons List, Unverified List, EU/UN sanctions lists) and comprehensively sanctioned country lists.
Investigate and resolve potential name/entity matches, escalating true matches or ambiguous hits per established escalation procedures.
Document all screening results to support audit and compliance recordkeeping requirements.
Export Classification Review (ECCN / HTS / CCATS / COO )
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