{"id":2076947,"url":"https://alion.io/job/penguin-solutions-trade-compliance-screening-analyst","title":"Trade Compliance Screening Analyst","company":{"id":178085,"name":"Penguin Solutions","domain":"penguinsolutions.com","url":"https://alion.io/company/penguin-solutions","size_band":"201-500","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"SuccessFactors","truth_index":null},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"explicit","locations":["George Town, Malaysia"],"countries":["MY"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":8000,"max_usd":21000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":3436},"experience_years_min":1,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"AI Agents","optional":false},{"name":"HPC","optional":false}],"status":"live","first_seen_at":"2026-10-08T08:45:01Z","employer_posted_date":"2026-10-08","last_verified_at":"2026-10-24T00:58:43Z","board_verified":true,"closed_at":null,"days_open":15,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":15},"description":"At Penguin Solutions (Nasdaq: PENG) - The AI Factory Platform Company - we’re building a team of innovators who thrive on collaboration, creativity, and the opportunity to help shape the future of AI. As part of the AI technology revolution, our teams design, build, deploy, and manage AI factories for enterprises, sovereign AI initiatives, and neocloud providers worldwide.\nHeadquartered in Silicon Valley, California, Penguin Solutions operates globally through a network of R&D, manufacturing, and sales locations. For nearly three decades, we have operated at the intersection of memory and AI/HPC infrastructure. That engineering expertise positions us to power the next generation of AI workloads, from training to inference and agentic AI at scale.\nPenguin Solutions brings together differentiated infrastructure software, advanced memory, compute systems, end-to-end services, and industry-leading partner solutions in a full-stack AI factory platform designed to help customers deploy and scale AI workloads with speed and precision.\nAt Penguin Solutions, we value ideas over hierarchy and believe in servant leadership, where leaders enable teams to do their best work. We empower employees to take ownership, drive innovation, and grow through challenging work, continuous learning, and exposure to advanced AI tools and technologies. With flexibility where it matters and a strong focus on outcomes, Penguin Solutions is a place to do your best work, grow your career, and make a meaningful impact.\nJob Overview\nThe Trade Compliance Screening Analyst is a front-line compliance role within the Global Trade and Federal Contract Compliance function, reporting to the Director, Global Trade & Federal Contract Compliance. Based in Penang, Malaysia, the Analyst is responsible for customer due diligence, restricted-party screening, ownership research, and classification data intake across all Penguin Solutions business units. This position provides follow-the-sun screening coverage, clearing daily queues and delivering completed, decision-ready work packages to the U.S. Corporate Trade Compliance Team before the U.S. workday begins. The role directly supports Penguin Solutions’ expansion into new markets and complex multi-party engagements while meeting regulatory obligations across multiple jurisdictions.\nResponsibilities\nVet potential customers and transaction parties through Know Your Customer (KYC) and due diligence processes to determine whether Penguin Solutions can engage, and surface trade compliance risks before commitment.\nReview, release, document, or escalate compliance holds in SAP/GTS or a comparable global trade and screening platform to keep transactions compliant and moving.\nReview customer-submitted End-Use Statements for red flags, inconsistencies, and diversion risk.\nTrace each transaction party’s ownership structure to its ultimate parent to identify country-of-concern control and affiliate-based restrictions.\nCapture and document data to assign Harmonized Tariff Schedule (HTS) codes for new products.\nCollect complete technical information, identify missing or inconsistent data, identify comparable products, and prepare Export Control Classification Number (ECCN) packages for U.S. Corporate Trade Compliance Team review.\nMaintain audit-ready records of all screening decisions, escalations, and diligence findings.\nRequired\nBachelor’s degree in international trade, business, supply chain, or a related field.\nOne (1) to three (3) years of experience in customs compliance, KYC/due diligence, logistics, trade operations, or a related function.\nStrong written English with the ability to produce clear, audit-ready documentation.\nAnalytical skills with attention to detail, particularly in verifying corporate ownership structures and identifying discrepancies.\nAbility to work independently with a U.S.-based manager reporting structure.\nStructured training will be provided on Penguin Solutions’ SAP/GTS workflows, U.S. restricted-party lists, ownership-tracing methodology, classification intake processes, and escalation procedures.\nFamiliarity with restricted-party and sanctions screening processes.\nExperience with SAP/GTS or a comparable global trade or screening platform.\nExposure to U.S. Export Administration Regulations (EAR), OFAC sanctions programs, or Malaysia’s Strategic Trade Act.\nExperience with HTS or ECCN classification concepts.\nBackground in the semiconductor, electronics, technology, medical device, logistics, or multinational shared-services sectors.\nLocation\nPenang, Malaysia: On-site\nTravel:\nMinimal to None Required","description_format":"text","description_chars":4606,"description_truncated":false,"requirements":{"experience_years_min":1,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[{"language":"English","level":"All levels","optional":false}]},"benefits":["Continuous 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