OFAC Agent (A3, 3rd Shift)

at  DHL

What makes DHL great? Our People! We know each employee’s individual contributions make us the #1 Express Delivery and Logistics Company in the world.
DHL Express is committed to maintaining an environment that empowers every team member to make the greatest possible impact on our business. Our corporate culture is about personal commitment – to our business, to each other and to our global communities. DHL is dedicated to being a great place to work. In addition to competitive compensation packages, our employees enjoy a range of programs, services and benefits that bring the best to their personal lives.

SKILLS & QUALIFICATIONS:

• Must be at least 18 years of age
• High School Diploma or GED required
• Must be able toqualify for an airport security badge and/or Customs clearance for DHL facility and pass a drug screen
• Proficiency with Microsoft Word, Excel, and Outlook
• Knowledge of ACA, IMPEX, SCL and DPA screening
• Strong written and verbal communication skills
• Ability to lift 50 lbsregularly and 70 lbs occasionally
• Ability to stand for long periods, bend, stoop and climb stairs/ladders
• Ability to work in all weather conditions
• Speak, read, and understand English
  DHL is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or any other protected characteristic. The EEO is the Law poster is available here: https://www.eeoc.gov/employers/eeo-law-poster

• Participates in processing inbound/outbound freight for clearance through US Customs.
• Effectively processes shipments to gain clearance information while staying compliant with all government agency rules and regulations.
• Responsible for screening and entering data for all OFAC shipments.
• Provides information to, and communicates with, DHL Origin and destination stations on the status of the shipments beingdelayed.
• Examines invoices, contents and shipping documents to ensure compliance with federal regulations.
• Communicates with the ITAC team to ensure compliance.