Restricted Party Screening Professional

Trade Compliance Screening Specialist

1. Purpose

Build a team to support Trade Compliance screening operation, including Sales orders, Services dispatches, and account-level restricted party screening performed in Oracle GTM. The goal is to ensure resources are hired efficiently while maintaining compliance, operational continuity, and data security.

2. Scope

This procedure applies to all employees hired to support:

• Sales order screening
• Services dispatch screening
• Customer/account-level screening
• Related data validation and documentation tasks within GTM

3. Responsibilities

• Work in Oracle GTM system to review and action system generated holds related to Restricted party screening.
• Perform screening tasks in accordance with Trade Compliance procedures.
• Maintain confidentiality and adhere to al...