About the job
About Us:
At Exiger, we redefine supply chains, turning them into a pivotal strategic asset. Our mission is to foster a safer and more transparent world, empowered through advanced technology. Our innovative AI platform, 1Exiger, provides real-time insights into intricate supplier networks, utilizing proprietary data and cutting-edge AI to identify risks, automate compliance, and enhance efficiencies for long-lasting resilience. Trusted by over 550 global clients, including Fortune 500 companies and U.S. government agencies, Exiger stands as an award-winning leader in supply chain AI and is a FedRAMP® authorized vendor for federal entities.
Trade Investigations Analyst
Location: Laredo, TX
Work Environment: Hybrid / On-Site (role requires travel)
Role Overview:
We are seeking a dedicated Trade Investigations Analyst to join our Government Solutions practice. In collaboration with U.S. Customs and Border Protection (CBP), you will play a critical role in identifying and combating illegal transshipment and trade fraud. Reporting to the Government Solutions Team Lead, your investigative acumen, trade expertise, and data analysis skills will be vital in validating origin claims, auditing transactions, and delivering substantiated investigative conclusions that guide enforcement measures. This position offers high visibility and involves operational travel.
Key Responsibilities:
- Conduct Investigative Analysis: Aggregate and cross-verify various data sources to ascertain potential instances of illegal transshipment or trade fraud.
- Perform Product Costing Analysis: Execute thorough assessments of component and material costs.

