This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Business Analyst based in India.
This role sits at the intersection of international business, technology, logistics, and regulatory compliance.
You will review cross-border deals and determine whether products, customers, destinations, and shipping arrangements meet applicable requirements.
The position combines regulatory research, contract interpretation, restricted-party screening, and export classification analysis.
You will work closely with Sales, Purchasing, Vendor Operations, international partners, and legal or trade compliance teams.
Your assessments will serve as an significant compliance checkpoint, helping the business move quickly while managing regulatory and commercial risk.
The role is highly detail-oriented and suited to someone who can make sound, well-documented decisions under time pressure.
It also offers the opportunity to improve processes, build internal expertise, and support the expansion of international business capabilities.




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Accountabilities
Review international deal and order requests to determine export and shipment eligibility before transactions proceed.
Gather and validate key deal information, including destination country, end customer, end use, products or SKUs, and OEM or vendor details.
Track requests through the review process and maintain accurate status information and audit records.
Review OEM and manufacturer agreements to confirm shipment authorizations, territorial restrictions, distributor limitations, and licensing requirements.
Build and maintain reference materials documenting OEM shipping permissions by country or region.
Screen countries, customers, individuals, and other counterparties against applicable U.S. and international restricted-party and sanctions lists, including OFAC, BIS, EU, and UN lists.
Investigate potential screening matches, resolve false positives where appropriat

📌 Business Analyst (India)
🏢 Jobgether
📍 India