A Trade Compliance & Risk Analyst helps organizations manage the legal, regulatory, and financial risks associated with international trade.

They review import and export transactions, verify trade documents, screen business partners, assess product classifications, and ensure compliance with customs regulations, sanctions, export controls, and international trade requirements.

The role also involves identifying potential compliance issues, monitoring regulatory changes, conducting risk assessments, and developing internal procedures to prevent violations. Trade Compliance & Risk Analysts work closely with legal, finance, logistics, procurement, suppliers, and government authorities to support secure, transparent, and compliant cross-border operations.