Senior Analyst, AP Export Compliance

Job Title: Senior Analyst, AP Export Compliance
Contract Type: Permanent
Location: Selangor
Salary: RM5,000 - RM7,000
Contact Name: Evarrinder Kaur
Contact Email:
Job Published: November 25, 2021 15:21

Job Description

About our client

We are currently partnering with a shared services who have global presence. 


About the role

  • dpreview Denied Parties/Embargoes and commodity control legitimate match shipments/non-shipments records against the Denied Parties List (UN, EU, US OFAC, or significant arrangements of limitations and different nation records.

  • Vet through archives gave in the organization as a feature of the exploring system and advise country on the off chance that any urgent records are missing and raise any legitimate or vague matches to a higher level for additional consideration. 

  • Update the individual frameworks with the outcomes and activities taken. 

  • Research likely infringement and work with activities, clients, and the important Government on answers for issues with Denied Parties and Embargoes shipments.

  • Help with creating and conveying preparing.

  • Go about as an asset for inquiries by Operations. 

  • Help with audit and update of import and product consistence strategies. 

  • This singular will be key in reviewing and guaranteeing consistence under the appropriate guidelines.


Your responsibilities

  • Essential comprehension of product controls laws and guidelines is required including information on the OFAC, UN and EU. 

  • Essential comprehension of import and in-bond move cycles and guidelines.

  • Knowledge of the most common way of evaluating and working inside denied party screening applications.

  • Created oral and composed relational abilities Knowledge of and capable at utilizing Microsoft Excel, Microsoft Word, Microsoft Outlook.

  • Insightful reasoning and critical thinking.

  • Capacity to work in a speedy and high tension climate. 

  • Coordinated and ready to keep a documenting framework.

  • Familiar English and another local language, contingent upon the district necessity (Korean, Japanese, Mandarin and so on).

  • Capacity to work with restricted oversight.

  • The individual should have the capacity to perform nitty gritty exploration in numerous interior IT frameworks, the web, and printed copy records. 

  • Self-inspired, readiness to continually have self-advancement.

  • High regard for subtleties.

  • Solid cooperative person.


You will have

  • A minimum of 4 years experience Min 4-5 years of working experience in similar position or field.

  • Min 2 years in compliance, sanctions screening, customs or transportation is required.