Export Compliance Analyst
DHL Express · Erlanger, KY · 3 wk ago
LegalFull-time
About the role
DHL Express is recognized as the #1 Express Delivery and Logistics Company in the world and a No. 1 World’s Best Workplace™ by Great Place to Work and Fortune Magazine. The company fosters a culture of personal commitment to the business, each other, and global communities, offering competitive compensation and a range of programs that support employees’ personal lives. This immediate opportunity is for an Export Compliance Analyst who will assist with maintaining export-related regulatory compliance programs for DHL USA.
Responsibilities
- Audit and ensure compliance under ITAR, FTR, EAR, OFAC, and CFR for US export and transit transactions.
- Work with Customer Service, Sales, Legal, US Government, and/or Customers to research US export compliance issues.
- Collaborate with Operations, Sales/COG, Customs Brokerage Services, Customers, and/or US Government on solutions for export shipment issues.
- Assist in developing and delivering training.
- Act as a resource for Export Compliance questions from Operations, Sales/COG, and Customers.
- Assist with review and update of export compliance policies.
- Research and review OFAC imports and exports against DHL policy and government regulations.
- Assist with compliance audits.
- Perform detailed research across internal IT systems, the internet, and hard‑copy files.
Qualifications
- Basic understanding of export control laws and regulations, including ITAR, FTR, EAR, and OFAC.
- Basic understanding of in‑bond transfer processes and regulations.
- Ability to obtain and maintain a Security Identification Display Area (SIDA) badge, which requires passing a criminal history records check, fingerprinting, and meeting federal, state, and local regulatory requirements.
- Ability to provide all documentation necessary to support the SIDA badging process.
Skills
- Developed oral and written communication skills.
- Proficiency with Microsoft Excel, Microsoft Word, Microsoft Outlook, and iShare.
- Analytical thinking and problem‑solving ability.
- Ability to communicate effectively with US Government officials and internal stakeholders.
- Capability to work in a fast‑paced environment with multiple competing priorities.
- Organized and able to maintain a filing system.
- Ability to work with limited supervision.
Benefits
- Competitive Pay
- Bonus/Incentive Programs
- Retirement Savings – 401K with company match
- Medical, Dental, Vision, and well‑being programs
- Tuition Reimbursement
- Generous Paid Time Off
- Paid Leave
- Employee Discount Program
- Employee Assistance & Work Life Program
- Outstanding training opportunities