Analyst, AP Trade Compliance at DHL Supply Chain

Petaling Jaya, Selangor, Malaysia -

Full Time

Start Date

Immediate

Expiry Date

18 Dec, 25

Salary

0.0

Posted On

19 Sep, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Analytical Skills, Communication Skills, Problem Solving, Interpersonal Skills, Attention to Detail, Self-Motivation, Team Player, Microsoft Office, Database Applications, Web-Based Applications, Research Skills, Sanctions Screening, Transportation Experience, Customs Experience, Fluency in English, Regional Language Proficiency

Industry

Logistics;Transportation;Supply Chain and Storage

Description

Job Description 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 Skills & Qualifications 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

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Responsibilities

The Analyst will perform denied party screening of shipment details and analyze high match shipments against approved lists. They will also assist in the research and review of escalated records and participate in planning traffic flow to foreign destinations.