Senior Analyst, Global Trade Sanctions & Export Controls (SAP)- Open to Remote in US/Heerlen at Medtronic in Minneapolis, Minnesota

Job Description:

Senior Analyst, Global Trade Sanctions & Export Controls Center of Excellence - Open to Remote in US

Careers that Change Lives

A Day in the Life

Responsibilities may include the following and other duties may be assigned.

• Ability to interpret BIS, OFAC and other government sanctions.
• Communicate complex sanctions language in a simplified manner to internal stakeholders.
• Implement BIS and OFAC sanctions, as well sanctions imposed by other government bodies, using SAP GTS and other available technology platforms.
• Review escalations for blocked orders or issues related to shipments moving under export licenses. Partner with internal stakeholders to reach a timely and compliant resolution.
• Create procedures based on successful resolution of escalations.
• Audit pre and post license activation data to ensure correct materials, quantities, values, business partners and other elements are activated as per export license authorization.
• Audit materials sold in restricted markets to ensure sanctions compliance.
• Conduct first-line audit of sanctioned country sales order releases to ensure compliance with Medtronic procedures.
• Conduct audit of additional activities in sanctioned markets using mass data in Excel file.
• Review escalations related to failed restricted parties screening.
• Strong working knowledge of researching customers, suppliers, vendors, financial institutions, and individuals related to failed screening.
• Conduct enhanced due diligence, complex ownership traceability and investigations of parties tied failed screening, and ability to make recommendations based on imperfect information.
• Strong problem-solving skills. Team player attitude, ability to work in a diverse global work environment.
• Consistent positive attitude with ability to positively influence others.

• Bachelors degree required
• Minimum of 4 years of relevant trade experience, or advanced degree with a minimum of 2 years relevant trade experience

• Implementation of Trade sanctions using SAP system, or other controls to restrict or permit transactions
• Knowledge of sales order processing in SAP
• Intermediate Excel skills
• Export Compliance Specialist certification
• Understanding of HS codes, ECCN and how those are utilized to levy sanctions by US and other Western allies.
• Understanding of end-to-end logistics process, including modes of transport, trade documents, EEI filing.
• Ability to research 15 CFR

About Medtronic

Together, we can change healthcare worldwide. At Medtronic, we push the limits of what technology, therapies and services can do to help alleviate pain, restore health and extend life. We challenge ourselves and each other to make tomorrow better than yesterday. It is what makes this an exciting and rewarding place to be.

We want to accelerate and advance our ability to create meaningful innovations - but we will only succeed with the right people on our team. Let's work together to address universal healthcare needs and improve patients' lives. Help us shape the future.

Physical Job Requirements

The physical demands described within the Responsibilities section of this job description are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. For Office Roles: While performing the duties of this job, the employee is regularly required to be independently mobile. The employee is also required to interact with a computer, and communicate with peers and co-workers. Contact your manager or local HR to understand the Work Conditions and Physical requirements that may be specific to each role. (ADA-United States of America)