Verification & Triage Division Analyst
About The Position
One of our clients is seeking a VTD Analyst (Verification & Triage Division) in Stafford, VA. This role involves producing business assessments and source packages related to FCL eligibility, foreign ownership, control, or Influence (FOCI) or other business vulnerabilities. The analyst will review and analyze corporate documents submitted by companies entering or participating in the NISP and perform other open-source research to identify discrepancies, omissions, verify FOCI and identify risk indicators. The position requires the ability to conduct all-source, business-related research and analysis using government databases and other tools.
Requirements
- Experience in writing analytic reports based on review and application of critical thinking skills towards complex hierarchal structures and relationships.
- Basic understanding of international dynamics in relation to U.S. security concerns
- Degree in Business (Management/Finance/Entrepreneurship/Law/Administration) or International Business
- Experience with security vulnerability assessments
- Experience with mergers and acquisitions and complex business structures
- Experience performing open source/due diligence research
- Business related research and analysis
- Experience with various research databases and tools: Bloomberg, Pitchbook, Orbis, etc.
- Experience analyzing supply chain risk management.
Nice To Haves
- TS/SCI Clearance
Responsibilities
- Produce business assessments and source packages related to FCL eligibility, foreign ownership, control, or Influence (FOCI) or other business vulnerabilities.
- Review and analyze corporate documents submitted by companies entering or participating in the NISP.
- Perform other open-source research to identify discrepancies, omissions, verify FOCI and identify risk indicators.
- Conduct all-source, business related research and analysis using government databases and other tools.
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
