Analyst, AP Trade Compliance

Posted: Monday, 26 May 2025
Valid Thru: Wednesday, 25 June 2025
Index Requested on: 05/26/2025 07:08:49
Indexed on: 05/26/2025 07:08:49

Location: Petaling, 10, , MY

Industry: Other - Not Specified
Occupational Category: 13-0000.00 - Business and Financial Operations
Type of Employment: FULL_TIME

Only required for Germany, a division of DHL Express, is hiring!

Description:

Job Responsibilities

  • Perform 1st Level denied party screening of shipment details by reviewing match information in the Denied Party Application (DPA)
  • Analyse Denied Parties/Sanctions and export control high match shipments/non-shipments records against the agreed and approved lists (defined in GSOP)
  • Update relevant systems with the results and actions taken in the review of the high match shipments
  • Escalate all potential valid match shipment records to Level 2 screeners for enhanced screening.
  • Release on hold shipments not escalated to Level 2
  • Assist as directed by Senior Analyst, Supervisor and Manager in the research and review of escalated high match shipment records
  • Participate in planning and directing the flow of traffic to/from foreign destinations
  • Duties as otherwise assigned

Responsibilities:

Please review the job description.

Educational requirements:

  • high school

Desired Skills:

Skills & Requirements

  • Diploma or Degree Holder from a reputable academic institution or equivalent by experience
  • Min 1-2 years of working experience in similar position or field
  • 1 year experience in transportation or customs preferred.
  • Experience in compliance, sanctions screening preferred
  • Entry Level Job – specialist training provided
  • Proficiency with Microsoft Office (Word, Excel, Outlook), database and web-based applications
  • Excellent oral and written communication, problem solving and interpersonal skills; courteous and clear telephone voice
  • Proficiency on a 10 key number pad
  • Fluent English and another regional language, depending on the region requirement (Korean, Japanese, Mandarin etc)
  • Able to work quickly and accurately in high pressure environment under limited supervision
  • High attention to details
  • Able to perform detailed validation / research in multiple internal IT systems, internet, internal databases and hard copy files / documents
  • Self-motivated, willingness to constantly have self-development
  • Strong team player

Benefits:

Please see the job description for benefits.

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