Compliance Analyst-TEMP
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Compliance Analyst-TEMP
Ref No.: 18-03440
Location: Toronto, Ontario
Start Date / End Date: 05/21/2018 to 05/20/2019
Assignment Details


Target Start Date 05/21/2018 Target End Date 05/20/2019
Work Schedule Standard
Estimated Regular Hours/Week 44.00 Shift Standard
Tentative Shift Start Time Tentative Shift End Time
OT Expected Yes OT Rate Time and One Half (Non Exempt)
Travel Required No Estimated OT Hours/Week
Travel % Travel Description(Domestic/International)
Security Clearance None
Position Details
Drug Screen No Background Checks Yes
Position Description Multi-level screening of products for e-commerce transaction that must identify restricted commodities, including: • Dangerous goods • ITAR controlled commodity • Endangered species materials (CITES) • Agriculture controlled commodity • Export / Import restricted commodity • Import restricted commodity, including • Country embargo and trade sanctions • Used condition goods • Policy and carrier restrictions • International trade restrictions * Shift work including weekends and stat holidays
Skills Required Basic MS Office skills Dangerous goods knowledge or certification Computer Skills (Outlook, excel, word, google search) ITAR and ECCN knowledge CITES knowledge Export / Import restricted commodity by Country knowledge Import restricted commodity, including Country embargo and trade sanctions
Skills Preferred
Experience Required Basic MS Office skills Dangerous goods knowledge or certification Computer Skills (Outlook, excel, word, google search) ITAR and ECCN knowledge CITES knowledge Export / Import restricted commodity by Country knowledge Import restricted commodity, including Country embargo and trade sanctions
Experience Preferred
Education Required • High school diploma • US export controls of the Department of Commerce, Bureau of Industry and Security an asset • IATA dangerous goods an asset • Customs import regulations of at least one country (any country) an asset
Education Preferred
Additional Information The restrictions team is a group of specialists who work to ensure compliance with international shipping of ecommerce parcels. Due to the fact that we work with live orders, we must cover all transactions including Sat, Sun, Stat holidays (Christmas, New Years, Easter, Thanksgiving). these days is mandatory to work if is in the schedule. therefore shifts are changing pending on the demands of the business