✦ Luna Orbit — Legal & Compliance

Sr Specialist Data Science - GenAI

at Ally Financial

Onsite Posted April 03, 2026
Type Full-Time
Experience mid
Exp. Years 3-8 years
Education Bachelor's Degree required; advanced degree preferred
Category Legal & Compliance

Trade Compliance Analyst responsible for end-to-end export license processes, compliance monitoring, and recordkeeping; leads AES EEI auditing, restricted party screening, and licensing activities across SAP/GTS systems.

  • Oversee the full lifecycle of export license applications using SNAP-R
  • Maintain license records and reporting
  • Support compliance policies and restricted party screening
  • Review blocked orders and apply licenses
  • Perform AES EEI auditing and post-filing activities

Hands-on export license administration with SNAP-R; AES EEI filings; SAP GTS; ECCN/HTS classification; compliance monitoring and audits; Power BI for analytics is a plus.

The ideal candidate is a mid-level trade compliance analyst with 3+ years of export controls experience, proficiency in SNAP-R, AES EEI, and SAP GTS, and strong analytical, organizational, and communication skills to navigate complex regulatory requirements.

Hands-on experience with export license administration (e.g.SNAP-R)Bachelor's degree in international businessSupply ChainEngineeringLawFinanceor related fieldKnowledge of U.S. trade laws and regulations including the EARITAROFAC sanctionsand U.S. Customs and Border Protection requirementsProficiency with AES/EEI filings and post-filing audits; working knowledge of ECCN/HTS classificationorigin determinationand customs valuationStrong data aptitudeincluding Excel; Power BI a plusExcellent judgmentproblem-solvingand communication skillsHighly organizeddetail-orientedand able to manage multiple priorities in a fast-paced environment
SAP GTS or equivalent platformsRigorous analytical thinkingImpeccable documentation practicesCertifications (CUSECOECoP(R)) are a plus
SNAP-RSAPSAP GTSPower BIExcel
Trade Compliance Analystexport licenseSNAP-RAES EEIRestricted Party ScreeningSAP GTSEARITAROFACECCN/HTS classificationorigin determinationcustoms valuationAES/EEI filingspost-filing auditsBureau of Industry and Security
SNAP-RAES EEIRestricted Party ScreeningSAP GTSGTSEARITAROFACECCN/HTS classificationorigin determinationcustoms valuationAES/EEI filingspost-filing auditsBureau of Industry and Security
Excellent judgmentProblem-solvingCommunicationDetail-orientedOrganizedMultitaskingCross-functional collaboration

Preferred

CUSECOECoP(R)
Industry Manufacturing
Job Function Export license administration and compliance oversight for export-controlled technologies.
Role Subtype Compliance Analyst
Tech Domains SAP, Power BI, Excel
Trade Compliance Analystexport licenseSNAP-RAES EEIRestricted Party ScreeningSAP GTSEARITAROFACECCN/HTS classificationorigin determinationcustoms valuationAES/EEI filingspost-filing auditsBureau of Industry and SecurityExport controlsPower BIExcelS APGTSCompliance policiesrestricted party screeningECCNHTS

Lack of experience with SNAP-R or SAP GTS, No Bachelor's degree in a related field, Inability to handle multi-department collaboration

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