Export & Trade Compliance Analyst
Screens parties and shipments and keeps trade records for your licensed broker
The Export & Trade Compliance Analyst screens customers, suppliers and end users against restricted-party lists, keeps classification records, prepares export and import documentation for review and maintains the records trade law requires.
The empowered official decides classifications, licence needs and any shipment release; a licensed customs broker handles customs entries. The analyst holds any shipment with a potential match until a person clears it.
AI drafts; a named person approves.
Customs business on behalf of others requires a licensed customs broker (19 USC §1641), and ITAR/EAR licensing positions are decided by empowered officials and counsel. For those, this role only supports the licensee.
This seat is built and can be switched on for your business as a free evaluation. It is not for sale and has no price yet. Ask below; a person reviews every request and replies by email. Nothing is charged.
SARA is our AI assistant. Calls are recorded.
Morning: screens new orders against the restricted-party lists and holds two potential matches. Midday: gathers product data for a classification the empowered official requested. Afternoon: prepares a commercial invoice packet for the broker. Monthly: record-keeping audit.
- ·Screen parties against restricted-party lists and hold matches
- ·Maintain product classification records for review
- ·Prepare export and import documents for the broker and empowered official
- ·Keep trade records for the required retention period
- ·Track sanctions and list changes that affect customers
- ●Orders screened before shipment (target: 100%)
- ●Potential matches resolved by a person before release
- ●Document errors returned by the broker
- · Exporters
- · Importers
- · Manufacturers with foreign customers