Senior Analyst, AP Trade Compliance

DHL Express

Kuala Selangor, Selangor

Overall Role Purpose

Senior Analyst will be assigned to Regional Screening Centre. The Senior Analyst will assist the Supervisor, Manager and Head of the Screening Centre with comprehensive assessment and investigation of Denied Parties/Embargoes valid match shipments/ non-shipments records to determine validity of the match.

This position entails working on either day or night shift, depending on the exigencies of the screening centre.

Key activities
• Review Denied Parties/Embargoes and export control valid match shipments/ non-shipments records against the Denied Parties List (UN, EU, US OFAC, or relevant lists of restrictions and various country lists
• Vet through documents provided in the network as part of the reviewing process and notify country if any crucial documents are missing and escalate any valid or ambiguous matches to the next level for further review.
• Update the respective systems with the results and actions taken.
• Research potential violations and work with... More Detail

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