BAE Systems Financial Research Analyst in Washington, District Of Columbia

Review and prepare final agency recommendations for approval or denial of applications for licenses for personal, commercial, humanitarian, trade financing, travel, and other transactions. Confer with applicants and their attorneys in connection with their requests for licenses or other issues relating to compliance with statutes, regulations, and Executive Orders pertaining to OFAC licensing requirements. Provide licensing policy and regulatory information and advice, by telephone or letter, to financial institutions, members of the public, corporations, U.S. government agencies, and foreign government officials who submit inquiries. Prepare reports, briefings and memoranda for the Assistant Director for Licensing, the Director of OFAC, Treasury officials, and other government agencies regarding licensing-related international financial matters, blocked assets, and other factual and policy matters.

  • Review and process license requests for the United States Department of the Treasury, Office of Foreign Assets Control (OFAC)

  • Analyze and interpret United States economic sanctions policies and regulatory information

  • Confer with applicants in connection with requests

  • Provide licensing policy and other OFAC related information via oral or written communication to the public and intergovernmental organizations in connection with licensing requests

Minimum Education And Experience

Bachelor's Degree and 2 years work experience or equivalent experience

Required Skills And Education

  • Must have a minimum of 1 year working experience with respect to foreign and regulatory policies and procedures for transactions related to personal, commercial, humanitarian, travel, financial, non-proliferation, international trade and/or investment programs

  • Excellent oral and written communications skills, including interpersonal skills

  • Demonstrated experience and knowledge of regulatory analysis

  • Demonstrated ability and knowledge of basic computer skills

  • Bachelor's Degree or equivalent experience

  • Active clearance

About BAE Systems Intelligence & Security

BAE Systems is a premier global defense and security company with approximately 90,000 employees delivering a full range of products and services for air, land and naval forces, as well as advanced electronics, security, information technology solutions and customer support and services. Information Solutions, based in Reston, Virginia, is among the 10 largest IT providers to the U.S. government, serving most of the federal defense and civilian marketplace. It provides network-centric command, control, computing, and intelligence (C3I) solutions; wideband networking radio systems; information systems for the U.S. intelligence community; geospatial information services; and information technology services. Leveraging its knowledge of signals and data derived from signals, Information Solutions has attained a market-leading position in advanced information technology research, intelligence analysis and production, and geospatial exploitation software. Equal Opportunity Employer/Females/Minorities/Veterans/Disabled/Sexual Orientation/Gender Identity/Gender Expression

Financial Research Analyst

Washington, District of Columbia