DHL Express is a member of Deutsche Post DHL Group, the world's largest postal service and international courier service company.
We are the most international company and market leader in shipments for businesses and individuals. In 2018, we have been awarded the prestigious "Top Employer" Employer Award.
Trade Compliance Senior Analyst
Join DHL and be part of a team which leads in Global Trade Compliance and make your impact on major global businesses.
DHL Express European Headquarters in Prague is looking for suitable candidates to join its newly established Trade Compliance team.
This is an exciting opportunity to work in a sector that is fast becoming a vital part of global trade.
What we do : Our Trade Compliance Analysts protect the DHL Express network, employees and customers from risks associated with fraud, breaching of various international embargoes and transacting with entities subject to sanctions due to their involvement in global terrorism, proliferation of weapons of mass destruction and international drugs trafficking.
About the role :
As a Senior Analyst you will investigate cases that were escalated to you by the Junior Analysts team to determine whether they indeed pose threat to DHL network, employees and customers and to provide your local colleagues at origin counties with next step instructions.
You will become familiar with the various sanctions regulation and modus operandi of offenders that try to abuse DHL network to breach sanctions or to send fraudulent shipments.
What’s in it for you?