This listing was posted on Equest.
Analyst, AP Trade Compliance
Location:
Petaling
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
Company:
DHL Express
Posted:
June 24 on Equest
Visit Our Partner Website
This listing was posted on another website. Click here to open: Go to Equest
Important Safety Tips
- Always meet the employer in person.
- Avoid sharing sensitive personal and financial information.
- Avoid employment offers that require a deposit or investment.
To learn more, visit the Safety Center or click here to report this listing.