Jobs
>
Klang

    Senior Analyst, AP Trade Compliance - Malaysia, Selangor - DHL Express (Malaysia) Sdn Bhd

    DHL Express (Malaysia) Sdn Bhd
    DHL Express (Malaysia) Sdn Bhd Malaysia, Selangor

    6 days ago

    dhl express (malaysia) sdn bhd background
    Full time Transportation / Logistics
    Description

    Overall Role Purpose

    Senior Analyst will be assigned to Regional Screening Centre. The Senior Analyst will assist the Supervisor, Manager and Head of the Screening Centre with comprehensive assessment and investigation of Denied Parties/Embargoes valid match shipments/ non-shipments records to determine validity of the match.

    This position entails working on either day or night shift, depending on the exigencies of the screening centre.

    Key activities

    • Review Denied Parties/Embargoes and export control valid match shipments/ non-shipments records against the Denied Parties List (UN, EU, US OFAC, or relevant lists of restrictions and various country lists
    • Vet through documents provided in the network as part of the reviewing process and notify country if any crucial documents are missing and escalate any valid or ambiguous matches to the next level for further review.
    • Update the respective systems with the results and actions taken.
    • Research potential violations and work with operations, customers, and the relevant Government on solutions to problems with Denied Parties and Embargoes shipments
    • Assist in developing and delivering training
    • Act as a resource for questions by Operations
    • Assist with review and update of import and export compliance policies
    • This individual will be key in auditing and ensuring compliance under the applicable regulations
    • Duties as otherwise assigned

    Skills

    • Basic understanding of export controls laws and regulations is required including knowledge of the OFAC, UN and EU.
    • Basic understanding of import and in-bond transfer processes and regulations
    • Familiarity with the process of reviewing and working within denied party screening applications
    • Developed oral and written communication skills Knowl edge of and proficient at using Microsoft Excel, Microsoft Word, Microsoft Outlook
    • Analytical thinking and problem solving
    • Ability to work in a fast paced and high pressure environment
    • Organized and able to maintain a filing system
    • Fluent English and another regional language, depending on the region requirement (Korean, Japanese, Mandarin etc)
    • Ability to work with limited supervision
    • The individual must possess the ability to perform detailed research in multiple internal IT systems, the internet, and hard copy files.
    • Self-motivated, willingness to constantly have self-development
    • High attention to details
    • Strong team player
    • Min 4-5 years of working experience in similar position or field
    • Min 2 years in compliance, sanctions screening, customs or transportation is required
    • Degree Holder from a reputable academic institution or equivalent by experience
  • Cargill

    Trade Compliance Operations Specialist

    1 week ago

    Cargill Kuala Lumpur, Malaysia

    Job Purpose and Impact · The Trade Compliance Operations Assistant III will perform moderate to low complexity trade compliance operations activities to execute routine tasks and procedures. In this role, you will collaborate with multiple business units to drive continuous impro ...

  • Cargill

    Trade Compliance Excellence Analyst

    5 days ago

    Cargill Kuala Lumpur, Malaysia

    Job Purpose and Impact · Execute controls to align with risk control framework and guidance from centers of expertise to resolve cross border issues. · Support risk analysis and process improvements with senior team members, perform trade compliance reviews and post transaction t ...

  • Cargill, Incorporated

    Trade compliance excellence analyst

    1 week ago

    Cargill, Incorporated Kuala Lumpur, Malaysia Full time

    Job Purpose and Impact The Regional Trade Compliance Analyst will apply basic trade compliance knowledge to ensure compliance on low complexity, routine cross border trade tasks. In this role, you will ensure compliance with country and foreign government regulations related to t ...

  • Ambition

    Global Trade Site Lead

    1 week ago

    Ambition Klang, Malaysia

    **Job details**: · Posted 21 July 2023 · SalaryRM5000 - RM8000 per month · LocationKlang · Job type Permanent · DisciplineSupply Chain & Procurement · Reference266948_ · This established aerospace MNC based in Klang is looking to hire a Global Trade Site Lead to be able to be th ...

  • GRADUAN

    Executive, China Sales

    4 days ago

    GRADUAN Selangor, Malaysia

    Company · Sime Darby Oils · - location · Malaysia : Selangor · - Ara Damansara, Petaling Jaya, Selangor, Malaysia_ · - Get Direction- Deadline · 20 Mar 2024, 12:56 AM · Job Scope · - To assist the Head of the China Commercial Unit in devising plans and strategies for trade activi ...

  • Newstar Agencies Sdn Bhd

    Trade & Marketing Manager

    1 week ago

    Newstar Agencies Sdn Bhd Klang, Malaysia

    Strategy Guideline · Adopt & communicate pricing strategy to cluster and enhance execution. Responsible for the trade performance - ensure sales pipeline is aligned with pricing and allocation guideline. · - Engage with BU · Engage with Business Unit and local Sales on pricing fe ...

  • Rewind Motor Electrical Trading Sdn Bhd

    Salesman

    3 days ago

    Rewind Motor Electrical Trading Sdn Bhd Klang, Malaysia

    1. **TRADING**: The job of trading for gensets related to buying, selling, and exchanging power generation units. Key responsibilities include purchasing and selling gensets, managing genset rentals, procuring gensets from manufacturers, overseeing logistics and transportation, h ...

  • MEIA Group Sdn Bhd

    Account & Finance Executive

    3 days ago

    MEIA Group Sdn Bhd Selangor, Malaysia

    **_Job Description & Responsibilities_** · - Responsible for managing financial transactions, preparing financial reports, and ensuring compliance with accounting standards. · - In charge of managing the full spectrum of accounting & finance functions which include GL, AP, AR, ba ...

  • Agensi Pekerjaan Smarttrend Sdn Bhd

    Sea Market Manager export

    5 days ago

    Agensi Pekerjaan Smarttrend Sdn Bhd Klang, Malaysia

    **Position Overview**: · **Key Responsibilities**: · - Develop and execute export strategies to drive sales growth and market penetration in target regions. · - Identify new market opportunities and evaluate their potential for expansion, conducting thorough market research and a ...

  • Pasona Malaysia

    Internal Audit Manager

    4 days ago

    Pasona Malaysia Selangor, Malaysia

    **Job ID** · **22964** · **Position Title** · - Internal Audit Manager · **Industry** · - General and Wholesale Trading · - ・In charge of Asean Group companies internal Audit, Account, compliance, Labour law · - ・Able to understand Accounts firm information on local law and regul ...

  • Ambition

    Customs Compliance Manager

    5 days ago

    Ambition Selangor, Malaysia

    **Job details**: · Posted 19 March 2024 · SalaryRM8000 - RM10000 per month · LocationSelangor · Job type Permanent · DisciplineSupply Chain & Procurement · Reference271349_ · Our client is one of the leading companies when it comes to the logistics industry. Due to expansion pla ...

  • ENSOFT CONSULTING SDN BHD

    Export Executive

    3 days ago

    ENSOFT CONSULTING SDN BHD Klang, Malaysia

    Location: Rantau Panjang, Klang · Working Days: Monday-Friday (Office hours) · **DETAILS OF RESPONSIBILITY**: · - Manage all documentation related to export shipments, including but not limited to invoices, packing lists, bills of lading, and certificates of origin. · - Ensure co ...

  • SOLID XPRESS M SDN BHD

    Accounts Executive

    1 week ago

    SOLID XPRESS M SDN BHD Klang, Malaysia

    Responsibilities: - Handle the accounts payable and receivable processes to ensure accuracy and efficiency. - Process invoices, payments, and expenses in compliance with company policies. - Reconcile bank statements, accounts, and transactions to identify and address discrepancie ...

  • Mine Logistics Sdn Bhd

    Forwarding Executive

    6 days ago

    Mine Logistics Sdn Bhd Klang, Malaysia

    **JOB DESCRIPTION** · - Ensuring customs declaration to be made in compliance with the regulations. · - Determine the correct documents to produce. · - Prepare and submit the declaration correctly into the right online (or manual) · - platforms to ensure no hindrance or delays fo ...

  • Doshin Rubber Product

    Junior Executive

    6 days ago

    Doshin Rubber Product Klang, Malaysia

    **Junior Executive**: · - Min 2 year experience**Job Requirement**: · **1. QUALIFICATION** · - Bachelor Degree in any related field or equivalent · **2. EXPERIENCE** · Min 2 years working experience working experience in various fields such as administration, sales, marketing, cu ...

  • INNOFREIGHT SDN BHD

    Import Documentation Executive

    5 days ago

    INNOFREIGHT SDN BHD Klang, Malaysia

    1. Review and verify import documentation received from clients, ensuring accuracy and compliance with customs regulations, trade agreements, and internal company policies. · 2. Prepare and submit import declarations, import licenses, permits, and other required documents to cust ...

  • Mine Logistics Sdn Bhd

    Forwarding Assistant

    1 week ago

    Mine Logistics Sdn Bhd Klang, Malaysia

    **JOB DESCRIPTION** · - Ensuring customs declaration to be made in compliance with the regulations. · - Determine the correct documents to produce. · - Prepare and submit the declaration correctly into the right online (or manual) · - platforms to ensure no hindrance or delays fo ...

  • Goodnite Sdn Bhd

    Accountant

    3 days ago

    Goodnite Sdn Bhd Klang, Malaysia

    Oversee day-to-day financial transactions, including accounts payable, accounts receivable, bank reconciliation and general ledger entries. · - Manage timely closing of monthly account and analyze financial reports to provide insights into company's financial performance. · - Ass ...

  • Worldgate Express Services Sdn Bhd

    Transport Assistant

    1 week ago

    Worldgate Express Services Sdn Bhd Klang, Malaysia

    1. Plan and make arrangement on delivery or collection schedule for drivers. 2. Manage and monitor the routing for deliveries and collections to meet the requirements of the business or our customers. 3. Communicate and provide delivery instructions to drivers to ensure smooth de ...

  • SGS (MALAYSIA) SDN. BHD.

    Administrative Assistant

    1 week ago

    SGS (MALAYSIA) SDN. BHD. Klang, Malaysia

    Handling of phone calls and directing enquiries to the respective personnel. - Ensure that the information from the clients is kept as strictly confidential and never revealed to the third party. - Assist in coordinating daily operations when required. - Keeping of necessary reco ...