**Company Description**
Sandisk understands how people and businesses consume data and we relentlessly innovate to deliver solutions that enable today’s needs and tomorrow’s next big ideas. With a rich history of groundbreaking innovations in Flash and advanced memory technologies, our solutions have become the beating heart of the digital world we’re living in and that we have the power to shape.
Sandisk meets people and businesses at the intersection of their aspirations and the moment, enabling them to keep moving and pushing possibility forward. We do this through the balance of our powerhouse manufacturing capabilities and our industry-leading portfolio of products that are recognized globally for innovation, performance and quality.
Sandisk has two facilities recognized by the World Economic Forum as part of the Global Lighthouse Network for advanced 4IR innovations. These facilities were also recognized as Sustainability Lighthouses for breakthroughs in efficient operations. With our general reach, we ensure the global supply chain has access to the Flash memory it needs to keep our world moving forward.
ESSENTIAL DUTIES AND RESPONSIBILITIES:
**1. Import & Export Compliance**
- Ensure **compliance with U.S. and international trade laws**, including **EAR (Export Administration Regulations), ITAR (International Traffic in Arms Regulations), OFAC (Office of Foreign Assets Control) sanctions, and WTO (World Trade Organization) policies**.
- Classify products under **Harmonized Tariff Schedule (HTS) and Export Control Classification Number (ECCN)**.
- Determine export licensing requirements and coordinate with regulatory authorities (e.g., BIS, DDTC, and CBP).
- Manage **import documentation** (e.g., commercial invoices, bills of lading, certificates of origin)



and maintain proper recordkeeping per **Customs Trade Partnership Against Terrorism (CTPAT)** and **Recordkeeping Requirements (15 CFR Part 762)**.
**2. Restricted Party Screening (RPL) & Export Control**
- Conduct **Restricted Party List (RPL) screening** using compliance tools to verify that transactions do not involve denied or sanctioned entities.
- Analyze **end-use and end-user screening** to prevent unauthorized exports and mitigate compliance risks.
- Maintain trade compliance databases and work with legal teams to update policies related to restricted parties.
- Stay updated on global sanction lists, embargoes, and denied party lists from agencies such as **OFAC, BIS, EU Sanctions, and UN Security Council Resolutions**.
- Implement **automated screening processes** using trade compliance software (e.g., SAP GTS, Descartes, Amber Road).
**3. Market & Data Analysis**
- Analyze global **trade flow data, tariff rates, and country-specific trade barriers** to support business decision-making.
- Track **supply chain disruptions**, geopolitical trade risks, and international trade trends.
- Develop reports on **import/export trends, duty exposure, and potential cost-saving opportunities**.
**4. Logistics & Supply Chain Optimization**
- Collaborate with supply chain teams to **reduce customs duties, tariffs, and landed costs**.
- Ensure that **import/export documentation is accurate** to prevent delays at customs.




- Assist in **duty drawback programs** and **free trade agreement (FTA) compliance** (e.g., USMCA, ASEAN, EU trade agreements).
- Work with customs brokers, freight forwarders, and regulatory authorities to resolve trade compliance issues.
**5. Cross-Functional Collaboration & Reporting**
- Provide leadership with **insights on trade risks, compliance updates, and process improvements**.
- Train internal teams on **import/export laws, restricted party screening, and trade compliance best practices**.
- Support finance and legal teams in **managing trade-related tax implications and compliance risks**.
- Develop **SOPs (Standard Operating Procedures) for global trade compliance processes**.
**Qualifications** REQUIRED**:
- Bachelor’s degree in **International Business, Trade Compliance, Supply Chain, Economics, or related field**.
- ** 2-5 years of experience in global trade, import/export compliance, or supply chain analytics**.
- Strong knowledge of **EAR, ITAR, OFAC, and international trade laws**.
- Experience in **Restricted Party Screening (RPL) and trade compliance automation tools**.
**SKILLS**:
- ** Proficiency in HTS/ECCN classification and export licensing processes**.
- Strong **data analysis skills** using **Excel, Power BI, or similar tools**.
**PREFERRED**:
- Experience in **semiconductor, technology, aerospace, or manufacturing industries**.
- Certifications such as **Certified Customs Specialist (CCS), Licensed Customs Broker (LCB), or Certified Export Specialist (CES)**.
- Knowledge of **SAP GTS, Oracle GTM, Descartes, Amber Road, or similar trade compliance software**.
**Additional Information**
Sandisk thrives on the power and potential of diversity. As a global company, we believe the most effective way

📌 Global Trade Analyst 3 (Ciudad de México)
🏢 Sandisk
📍 Ciudad de México