Technical Skills and Experience

Responsible for Export Compliance, with primary ownership of Denied Parties Screening (DPS) processes.
Conducts Denied Parties Screening of organizations, entities, individuals, addresses, and vessels against official watchlists, embargoes, and sanctioned-party lists to ensure compliance with applicable regulations.
Ensures due diligence and full compliance with EU, US, and UN sanctions and export control regulations through accurate and timely screening activities.
Documents and maintains screening decisions (approved or rejected) in a clear and auditable manner to meet regulatory, stakeholder, and authority requirements.
Performs manual validation and escalation of positive screening hits that automatically block shipment documentation (AWB/HAWB/BL) pending approval from the Legal and Compliance team.
Manually approves or releases shipments through multiple Transport Management Systems (TMS) following completion of screening and required reviews.
Demonstrates basic working knowledge of global import/export customs regulations and export control requirements.

Soft Skills and Additional Requirement:

Fluent in English, both spoken and written, with strong communication, writing, and documentation skills required for sanctions screening decisions, audit records, and stakeholder coordination.
Experience or familiarity with Transport Management Systems (TMS) used in shipment processing, screening workflows, and manual approval or release of blocked shipments.
1–2 years of relevant experience in trade compliance, export controls, logistics operations, denied parties screening, or a related regulatory or operational function.
Demonstrated ability to manage multiple screening cases, reviews, and approvals concurrently while maintaining accuracy and regulatory compliance.
Ability to work independently with minimal supervision, exercising sound judgment in screening validation, escalation, and documentation of decisions.
Willingness to work on-site in a 24x5 operations and hybrid setup, as required to support operational coordination with Legal, Compliance, and logistics teams.

Compliance Analyst