Due Diligence Analyst

Posted Yesterday
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Shanghai, Shanghai Municipality, Shanghai, CHN
In-Office
Entry level
Cloud • Enterprise Web • Hardware • Information Technology • Internet of Things • Robotics • Semiconductor
A global provider of technology products, services, and solutions.
The Role
Supports Arrow’s due diligence program by screening customers and vendors, analyzing fraud, sanctions, AML, ABAC, proliferation, and boycott risks, investigating red flags, coordinating with stakeholders, preparing compliance reports, and recommending risk mitigation measures. The role also supports trade compliance activities and ad hoc compliance projects.
Summary Generated by Built In
Position:Due Diligence Analyst

Job Description:

Position Overview:

This position will support the comprehensive due diligence program of Arrow by gathering and analyzing information of new/existing customers and vendors and performing the right level of screening and due diligence based on the potential compliance risks inherent in those external parties. The position acts as a liaison among several internal groups across Arrow global businesses. The position will be based at Shenzhen, China and you will report to the Director Trade Compliance Risk Management EMEA with a dotted line to Senior Compliance Manager in the APAC region.

Our ideal candidate is well-organized, highly analytical with strong attention to detail, multilingual, able to multitask while keeping in line with trade import/export regulations, anti-bribery and anti-corruption (“ABAC”) regulations, anti-money laundering (“AML”) due diligence and deadlines.

What You’ll Be Doing

  • Screen Arrow’s business partners including customers and vendors using Arrow’s compliance tools and publicly available information.

  • Analyze information provided by Arrow’s business partners and screening results and determine compliance risks identified for the parties being screened. These risks include but are not limited to:

  • Fraud risks

  • Sanction risks

  • Proliferation risks

  • Money laundering risks

  • Bribery and corruption risks

  • Boycott risks

  • Follow up with both internal and external stakeholders to ensure the completeness and accurateness of the information provided, and to obtain clarification/justification on potential red flags identified.

  • Produce accurate & high-quality written summaries and reports to assist with various compliance decision making.

  • Recommend appropriate measures to mitigate potential compliance risks.

  • Participate in other compliance activities and ad hoc projects/duties as assigned

What We Are Looking For

  • Bachelor's degree or above in Finance, Accounting, or Foreign Language Studies

  • Fresh graduates are welcome; candidates with audit compliance experience and experience working in big organizations are preferred.

  • Business-fluent English required (interview conducted in English); Fluency in French or Spanish are preferred.

  • Strong capability in understanding of written and spoken processes, instructions, reports, and regulations.

  • Strong reading and writing skills, ability to summarize information quickly and effectively from multiple sources into a concise analytical assessment.

  • Strong cross-functional collaboration skills.

  • Proficient in MS Office (Word, Excel, Power Point), Oracle experience is a plus.

  • Self-reliant, and a self-starter with the ability to deal with challenging situations.

  • Customs process knowledge and trade compliance process understanding are of advantage.

  • Proven analytical skills

  • Developed communication and diplomatic skills, verbally and in written form

About Arrow

Arrow Electronics, Inc. (NYSE: ARW), an award-winning Fortune 154 and one of Fortune Magazine’s Most Admired Companies. Arrow guides innovation forward for over 220,000 leading technology manufacturers and service providers. With 2024 sales of USD $27.9 billion, Arrow develops technology solutions that improve business and daily life. Our broad portfolio that spans the entire technology landscape helps customers create, make and manage forward-thinking products that make the benefits of technology accessible to as many people as possible. Learn more at www.arrow.com.
Our strategic direction of guiding innovation forward is expressed as Five Years Out, a way of thinking about the tangible future to bridge the gap between what's possible and the practical technologies to make it happen. Learn more at https://www.fiveyearsout.com/. 
For more job opportunities, please visit https://careers.arrow.com/us/en.

Location:CN-Shanghai, China (Raffles City The Bund)

Time Type:Full time

Job Category:Business Support

Skills Required

  • Bachelor’s degree or above in Finance, Accounting, or Foreign Language Studies
  • Business-fluent English
  • Strong understanding of written and spoken processes, instructions, reports, and regulations
  • Strong reading and writing skills, including concise analytical summarization
  • Strong cross-functional collaboration skills
  • Proficiency in Microsoft Word, Excel, and PowerPoint
  • Proven analytical skills
  • Developed verbal and written communication and diplomatic skills
  • Ability to work independently and handle challenging situations
  • Fluency in French or Spanish
  • Audit or compliance experience
  • Experience working in large organizations
  • Oracle experience
  • Customs process knowledge and trade compliance understanding

Arrow Electronics, Inc. Compensation & Benefits Highlights

The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Arrow Electronics, Inc. and has not been reviewed or approved by Arrow Electronics, Inc..

  • Affordable Benefits — Medical coverage includes multiple options with income-tiered employer contributions that substantially reduce costs for lower-wage employees (the base plan was heavily subsidized for earners under $55,000). These affordability measures, alongside EAP and telemedicine, help the overall package offset middling base pay in some roles.
  • Parental & Family Support — New parents receive fully paid leave (six weeks at 100% pay in prior materials, with more recent reporting of up to 12 weeks fully paid for the delivering parent in the U.S.). Backup dependent care and related family supports are also provided.
  • Leave & Time Off Breadth — Many salaried roles have unlimited PTO, while hourly staff receive competitive accrual-based PTO, with added flexibility from floating holidays and observance of MLK Day. These options indicate a broad time-off framework across employee groups.

Arrow Electronics, Inc. Insights

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The Company
HQ: Centennial, CO
22,000 Employees
Year Founded: 1935

What We Do

A Fortune 500 company, ranked #133 in 2024, with over 22,000 employees worldwide, Arrow guides innovation forward for over 220,000 leading technology manufacturers and service providers. With 2023 sales of $33 billion, Arrow develops technology solutions that improve business and daily life. Arrow.com is the easiest place for innovators to create, make and manage technology.

Why Work With Us

Arrow is much more than products and services. We are a team of many backgrounds in a global ecosystem, working toward one common goal: to help customers create a better tomorrow, where innovation improves the quality of life and the benefits of technology are more accessible to all. Join us in building a better tomorrow for many!

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