Compliance Analyst Job

- Monitor and interpret international trade regulations and ensure platform features remain compliant with relevant export-import laws.
- Develop and maintain documentation templates, automated compliance workflows, and regulatory reporting tools.
- Collaborate with product and engineering teams to embed compliance checkpoints across the transaction lifecycle.
- Verify supplier and buyer credentials using established compliance protocols and third-party verification systems.
- Provide guidance on trade documentation, licensing, customs declarations, and data protection requirements.

- Bachelor’s degree in International Trade, Law, Compliance, or a related field.
- Proven experience in regulatory compliance, ideally within global trade or digital platforms.
- Familiarity with customs documentation, trade agreements, and regulatory technology tools.
- Strong organizational and communication skills, with a detail-oriented approach to documentation and auditing.
- Ability to work cross-functionally and adapt to evolving international regulations.

SmartiFlowChain is a Canadian technology startup redefining global fast-moving consumer goods (FMCG) trade through its flagship platform, Global FMCG Connect. SMARTIFLOWCHAIN’s mission is to revolutionize global FMCG trade by delivering a secure, intelligent, and inclusive digital platform that connects Canadian exporters with verified international buyers.