Trade Expertise Intern

hace 2 días


San José, San José, Costa Rica Intel A tiempo completo

At Intel, the Trade Service Center (TSC) plays a crucial role in ensuring compliance for International Trade Group (ITG) activities.

Company Overview

The TSC is responsible for executing and enforcing trade-related policies across the organization. It supports three fundamental pillars: Classification, Licensing, and Party Screening.

As an intern at the TSC, you will be part of a dynamic team that drives Intel's global trade strategy.

Job Description

Your responsibilities will include:

  • Supporting Party Screening activities, which involve reviewing Partner Screening Requests and deactivation/reactivation accounts requests;
  • Reviewing accounts created in Embargoed Countries to ensure they are blocked;
  • Checking the RPL Account Queue to release or confirm blocks for true matches;
  • Assisting with RPL Sanction Emergency Events;
  • Reviewing Intel Registration Center Requests and approving/denying them based on Offline Screening results;
  • Identifying system bugs and developing solutions;
  • Focusing on self-development through training, mentorship, and online resources;
  • Communicating gaps and suggestions for improvement;
  • Learning regulatory and business drivers and dependencies;
  • Collaborating with the team to achieve common goals;
  • Working independently to manage tasks and meet deadlines;

Required Skills and Qualifications

To succeed in this role, you should have:

  • Intermediate to advanced English language proficiency;
  • A strong understanding of international trade principles and practices;
  • Excellent communication, analytical, and problem-solving skills;
  • A proactive approach to learning and self-improvement;

Benefits

This internship offers a unique opportunity to gain hands-on experience in the field of international trade. You will work closely with experienced professionals, develop valuable skills, and contribute to Intel's growth and success.

Work Model

This role is eligible for Intel's hybrid work model, allowing you to split your time between working on-site at your assigned Intel site and off-site.


  • Trade Lane Specialist

    hace 2 semanas


    San José, San José, Costa Rica Kuehne+Nagel A tiempo completo

    We are seeking a skilled Trade Lane Specialist to join our team.About the RoleThis is a challenging and rewarding opportunity to build strong relationships with customers, design personalized experiences that inspire loyalty, and contribute significantly to our success. The ideal candidate will have a thorough understanding of trade lanes, including...


  • San José, San José, Costa Rica America Steel Trade Corporation A tiempo completo

    About America Steel Trade CorporationWe are an international trading company based in North Miami, Florida. Our expertise lies in the sourcing, export/import and distribution of steel products to the North, Central and South American markets.


  • San José, San José, Costa Rica Coca-Cola A tiempo completo

    Position Overview:We are seeking a seasoned trade director to lead our commercial growth in the LATAM region.The ideal candidate will be responsible for driving business expansion in modern trade channels, leveraging their expertise in channel strategy, shopper marketing, and category management.The role requires strong analytical skills, leadership...


  • San José, San José, Costa Rica Citi A tiempo completo

    Job DescriptionThe Senior Cash and Trade Operations Manager plays a vital role in ensuring the efficient processing of transactions, working closely with the Transaction Services team. This intermediate-level position requires strong technical expertise and understanding of how teams integrate to improve efficiency, meet deliverables, and achieve overall...


  • San José, San José, Costa Rica Davivienda Filiales A tiempo completo

    **Descripción del cargo**: En Davivienda Filiales, buscamos un profesional apasionado por la implementación de soluciones financieras innovadoras que generen valor para nuestros clientes. Como Especialista en Implementación de Plataformas Financieras, serás responsable de promocionar nuestro producto de Reverse Factoring a los clientes de Banca de...


  • San José, San José, Costa Rica Davivienda Filiales A tiempo completo

    **Descripción empresa**:Davivienda, parte del Grupo Empresarial Bolívar, es una organización comprometida con cada país donde tiene presencia y reconocida desde hace cuatro décadas por ofrecer soluciones financieras que generen valor y enriquezcan la vida de las personas.**Misión del cargo**:Este profesional es responsable de la implementación de...


  • San José, San José, Costa Rica Intel A tiempo completo

    Job DescriptionIntel is a leading technology company that is transforming the way we live. Our purpose is to create innovative technology that improves the life of every person on the planet. To support our ambitious IDM 2.0 strategy, we are seeking a dynamic and driven business analyst with expertise in ERP systems and trade compliance.The International...


  • San José, San José, Costa Rica Kimberly-Clark A tiempo completo

    En Kimberly-Clark, nos enfocamos en atraer y retener a las personas más talentosas y profesionales que deseen unirse al mejor equipo, brindando oportunidades de crecimiento interno y el mejor ambiente laboral para trabajar.Requisitos MínimosFormación Académica: Bachiller en Administración de Empresas, Ingeniero Industrial, Finanzas o afín.Mínimo 3...


  • San José, San José, Costa Rica Davivienda Filiales A tiempo completo

    Descripción del cargoDavivienda, parte de Grupo Empresarial Bolívar, es una organización comprometida con cada país donde tiene presencia. Con cuatro décadas de experiencia, ofrece soluciones financieras que generan valor y enriquecen la vida de las personas.Misión del especialista en factoring y finanzas corporativasResponsable de la implementación...


  • San José, San José, Costa Rica Nielseniq A tiempo completo

    Acerca del RolEste rol está diseñado para brindar servicio a los clientes a través del trabajo de asesoría y detección de oportunidades, respondiendo en tiempo y calidad a las solicitudes y con un análisis profundo de las variables estratégicas para el negocio.ResponsabilidadesColaborar en el análisis e interpretación de la información de los...


  • San José, San José, Costa Rica Convera A tiempo completo

    Convera is the largest non-bank B2B cross-border payments company in the world, leveraging decades of industry expertise and technology-led payment solutions to deliver smarter money movements to its customers.The role of a Senior Client Service Specialist at Convera involves facilitating a positive journey for clients through the efficient and timely...


  • San José, San José, Costa Rica Quark Expeditions A tiempo completo

    About Quark Expeditions">We are a leading polar expedition company, driven by a passion for exploration and discovery. Our mission is to create life-changing experiences for our clients, and we achieve this through a combination of unparalleled polar expertise and a commitment to delivering exceptional customer service.Our Ideal Candidate">We are seeking a...


  • San José, San José, Costa Rica Zm Financial Systems A tiempo completo

    About Zm Financial SystemsWe foster a culture that thrives on diverse perspectives to overcome ever-changing market challenges.Our Data Apps Team develops existing client relationships, identifies new opportunities, implements solutions, and supports product strategy efforts for specific set of products.The Data Apps Domain is made up of Sales Specialists,...


  • San José, San José, Costa Rica Intel A tiempo completo

    Come discover a dynamic opportunity to collaborate with Intel's Global Talent Acquisition Team as a talent consultant, supporting the end-to-end hiring processes and activities for US, Canada, and Latin America regions.As a key point of contact and intermediary between key HR organizations, influencers of compensation and benefits guidelines, and primary...


  • San José, San José, Costa Rica The Coca-Cola Company A tiempo completo

    We are seeking a highly experienced Regulatory Affairs expert to join our team at The Coca-Cola Company.About the RoleThis is a key position that requires strong advocacy skills, coupled with an in-depth understanding of regulatory landscapes and risk management strategies.You will be responsible for implementing globally aligned advocacy strategies,...


  • San José, San José, Costa Rica Emerson A tiempo completo

    Job Summary:We are seeking a skilled Digital Integration Specialist to join our team at Emerson. As a key member of our operations team, you will be responsible for establishing and developing digital integrations with customers through Punchout, EDI, CIH, APIs, and other eProcurement functionalities.About the Role:The successful candidate will have at least...


  • San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

    Amazon is a leading e-commerce company that prioritizes customer satisfaction and safety. As a Regulatory Compliance Specialist, you will play a crucial role in ensuring that products sold on our platform meet strict regulatory standards.About the RoleThis is a full-time, permanent position based in Costa Rica, requiring relocation assistance. The successful...


  • San José, San José, Costa Rica Modus Create A tiempo completo

    About Modus CreateModus Create is a fast-growing, remote-first company that excels in content marketing and thought leadership. As a recognized leader in our industries of practice, we strive to become a market leader in consulting.We're looking for a skilled Public Relations Specialist to join our Marketing team. This role requires expertise in identifying...


  • San José, San José, Costa Rica Boston Consulting Group A tiempo completo

    Unlocking Business Potential with Data-Driven InsightsWe are seeking a highly skilled and motivated Senior Research Professional to join our team at Boston Consulting Group. As a key member of our Data and Research Services (DRS) function, you will play a vital role in delivering high-quality research outputs that drive business growth and innovation.About...


  • San José, San José, Costa Rica Emerson A tiempo completo

    Job DescriptionWe are seeking a highly skilled Administrative Support Specialist to join our team at Emerson. This role will be responsible for providing exceptional administrative support to ensure the smooth operation of our business.Key Responsibilities:Document procedures from scratch, revising and updating them as part of a continuous improvement...