Fraud analyst Work, Jobs in Stoke On Trent, Sts (with Salaries)

Trade Compliance Analyst
Rapiscan —Stoke-on-Trent
- Travel
- Agile
- Communication skills
1d

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Trade Compliance Analyst
Rapiscan —Stoke-on-Trent
Review sales orders and determine whether orders can proceed or require escalation. Prepare, submit, and manage export licence applications (e.g. SIEL, OGEL,…
1d
Trade Compliance Analyst
Teledyne Technologies Inc. —Bromborough
Ability to effectively present information and respond to questions from groups of managers, clients, customers, and the general public.

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Trade Compliance Analyst

Rapiscan -
Stoke-on-Trent

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Job details

1 day ago

Qualifications

Agile
Communication skills

Full job description

Overview:

Rapiscan Systems is an industry leader in detection technology, providing cargo and vehicle inspection systems and services for ports, borders, military, high-threat facilities, and checkpoints to help customers combat terrorism, drug smuggling, illegal immigration, and trade fraud. We offer a broad array of scanning system configurations that leverage low-, medium-, and high-energy X-ray technology—or multiple X-ray technologies—to address each customer’s unique security application requirements.

Role Overview

The Trade Compliance Analyst supports the implementation and day-to-day operation of the company’s trade compliance programme, ensuring import and export activities are conducted in accordance with applicable UK, US, EU, and other relevant regulations.

The role will be primarily remote, with occasional travel within the UK to our Stoke-on-Trent and Redhill offices as required, along with up to 10% global travel.

Responsibilities:

Perform denied party, sanctions, embargo, and anti-boycott screening of transactions
Review sales orders and determine whether orders can proceed or require escalation
Prepare, submit, and manage export licence applications (e.g. SIEL, OGEL, OIEL via SPIRE)
Support export classification (UK/EU dual-use, EAR where applicable)
Maintain and update tariff (HTS) codes and classification data in internal systems
Support visitor screening and approvals for site access
Maintain export control records in line with regulatory and company requirements
Assist with development and maintenance of compliance procedures and tools
Support delivery of training to internal stakeholders
Collaborate with UK and global compliance teams on day-to-day activities

Qualifications:

3+ years’ experience in trade compliance
Working knowledge of UK export controls; US EAR exposure desirable
Strong attention to detail and analytical capability
Ability to apply regulations in a practical, business-focused manner
Good written and verbal communication skills

Proficient In

Agile (ECO/NCO processes) for engineering and product changes
ERP systems (e.g. D365)
Screening tools (e.g. OCR, Descartes or similar)

Understanding Of

Tariff codes (HTS classification)
Export control classifications (ECCN / UK strategic controls)

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