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# Data Analyst II

- **Company:** Pride Global Finance, LLC
- **Location:** Cupertino, CA, United States
- **Experience:** Experienced
- **Salary:** $83,200.0
- **Contract:** Temporary contract
- **Skills:** Databases, SAP GTS
- **Published:** September 11, 2026
- **Apply:** https://www.thejobnetwork.com/job/8bcc7efe-8b7e-4607-a201-5eceb871c1a2/data-analyst-ii

## About the Role

* Bachelor's degree in International Business, International Relations, International Trade, Law, Business Administration, Compliance, or a related field. Equivalent professional experience may be considered.
 * Minimum 3 years of experience in Export Compliance, Trade Compliance, Sanctions Compliance, or Regulatory Investigations.
 * Strong working knowledge of Export Administration Regulations (EAR) and OFAC sanctions regulations.
 * Hands-on experience conducting sanctions investigations, restricted party screenings, and compliance due diligence reviews.
 * Experience working with SAP GTS (Global Trade Services) or similar compliance screening platforms.
 * Proven ability to investigate companies, individuals, and transactions for export control and sanctions-related risks.
 * Experience reviewing and resolving sanctions and export screening alerts.
 * Exceptional analytical, research, problem-solving, and critical-thinking abilities.
 * Strong written and verbal communication skills with the ability to clearly document investigative findings.
 * Excellent organizational skills with the ability to manage multiple priorities in a deadline-driven environment.
 * Demonstrated sound judgment, integrity, and commitment to compliance and ethical standards.
 * Self-starter with the flexibility and adaptability to learn new regulations, systems, and processes quickly.

#LI-AS38

## Description

Job DescriptionOur client, a (Global Leading Technology Company), is looking to hire a (Data Analyst II) in (Cupertino, CA)., * Perform denied party, restricted party, and sanctions screenings across multiple business programs and transactions.

 * Conduct export compliance reviews to ensure adherence to U.S. export control regulations and sanctions requirements.
 * Investigate and resolve potential matches generated through sanctions screening and trade compliance systems.
 * Perform comprehensive due diligence reviews on customers, vendors, suppliers, distributors, resellers, and other third parties to identify export control and sanctions risks.
 * Research individuals, organizations, and transactions utilizing internal systems, commercial databases, public records, and online investigative resources.
 * Evaluate screening results and determine appropriate disposition decisions in accordance with established compliance policies and procedures.
 * Analyze complex sanctions and export control alerts and document findings with clear, audit-ready recommendations.
 * Escalate high-risk activities, unusual findings, or potential violations involving sanctioned parties, export control concerns, terrorism financing, law enforcement inquiries, or other regulatory risks.
 * Prepare detailed investigative reports and maintain accurate compliance documentation to support regulatory and business requirements.
 * Collaborate closely with compliance, legal, operations, security, and business teams to address compliance-related matters.
 * Ensure investigations and reviews are completed within established service level agreements (SLAs) while maintaining the highest standards of accuracy and quality.
 * Support compliance initiatives, audits, process improvements, system enhancements, and special projects as assigned.