**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 General Lighthouse Network for advanced 4IR innovations. These facilities were also recognized as Sustainability Lighthouses for breakthroughs in efficient operations. With our global 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:
**Global Trade Compliance & Risk Management**
- Conduct **Restricted Party List (RPL) screenings** and **Denied Party List (DPL) checks** to ensure compliance with international trade regulations.
- Support the **classification of goods under the Harmonized Tariff Schedule (HTS) and Export Control Classification Number (ECCN)** frameworks.
- Monitor and ensure compliance with **U.S. and global trade regulations**, including **U.S. Customs and Border Protection (CBP), Bureau of Industry and Security (BIS), and Office of Foreign Assets Control (OFAC)**.
- Maintain accurate records of **import/export documentation, customs entries,



and compliance filings** to meet legal and regulatory requirements.
**Import & Export Operations**
- Support day-to-day **import and export transactions**, ensuring timely processing of customs clearance and trade compliance documentation.
- Assist in coordinating with **freight forwarders, customs brokers, and internal stakeholders** to resolve trade-related issues.
- Ensure the accuracy of **commercial invoices, packing lists, certificates of origin, and customs declarations**.
- Work closely with logistics and supply chain teams to mitigate trade compliance risks while optimizing global trade operations.
**Cross-Functional Collaboration & Process Improvement**
- Partner with **Legal, Supply Chain, Logistics, and Finance** teams to align global trade compliance strategies with business objectives.
- Assist in developing and implementing **trade compliance training programs** to promote regulatory awareness within the organization.
- Contribute to the enhancement of **automated trade compliance systems**, including **SAP GTS, Descartes, or other global trade management (GTM) platforms**.
- Support internal **trade compliance audits** and provide recommendations for process improvements to enhance operational efficiency.
**Qualifications** REQUIRED**:
- ** Bachelor’s degree** in International Business, Supply Chain, Business Administration, or a related field.




- ** 0-2 years of experience** in global trade compliance, import/export operations, or supply chain management.
- Basic understanding of **global trade regulations, including EAR, ITAR, OFAC, and CBP requirements**.
- Familiarity with **Restricted Party Screening (RPS) tools** and trade compliance software (e.g., SAP GTS, Visual Compliance, Descartes).
**SKILLS**:
- Strong analytical and problem-solving skills, with attention to detail in reviewing trade compliance documentation.
- Excellent organizational skills and the ability to manage multiple tasks in a fast-paced environment.
- Proficiency in **Microsoft Excel, PowerPoint, and enterprise resource planning (ERP) systems**.
- Strong communication and interpersonal skills to collaborate effectively with cross-functional teams.
**PREFERRED**:
- Experience in **export control classification (HTS, ECCN, ITAR categories)**.
- Knowledge of **international trade agreements, free trade zones, and customs brokerage processes**.
- Familiarity with global trade technology solutions and automated compliance screening tools.
- Basic knowledge of **customs valuation, duty drawback, and supply chain security programs (e.g., C-TPAT, AEO)**.
**Additional Information**
Sandisk thrives on the power and potential of diversity. As a global company, we believe the most effective way to embrace the diversity of our customers and communities is to mirror it from within. We believe the fusion of various perspectives results in the best outcomes for our employees, our company, our customers, and the world around us. We are committed to an inclusive environment where every individual can thrive through a sense of belonging, respect and contribution.

📌 Global Trade Analyst 1 (Ciudad de México)
🏢 Sandisk
📍 Ciudad de México