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OFAC Agent (A3,3rd Shift)

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DHL ExpressFort Mitchell, KY
  • What makes DHL great?
  • We know each employee's individual contributions make us the #1 Express Delivery and Logistics Company in the world.
  • DHL Express is committed to maintaining an environment that empowers every team member to make the greatest possible impact on our business.
  • Our corporate culture is about personal commitment - to our business, to each other and to our global communities.
  • DHL is dedicated to being a great place to work.
  • In addition to competitive compensation packages, our employees enjoy a range of programs, services and benefits that bring the best to their personal lives.
  • Start YOUR career with DHL todayThe OFAC Agentis responsible for obtaining required clearance and screening of OFAC origin/destination shipments.
  • The position will also ensure compliance with federal and foreign regulations governing the shipment, receipt, and documentation of imported/exported products.
  • The position may also need to contact customs officials to obtain release of incoming freight and resolve delays.
  • The OFAC Agent will be dealing directly with individuals via phone, email, fax, and internal networks to gain required information and enter data/information into DHL systems for entry processing and tracking purposes.
  • Key Responsibilities:Participates in processing inbound/outbound freight for clearance through US Customs.
  • Effectively processes shipments to gain clearance information while staying compliant with all government agency rules and regulations.
  • Responsible for screening and entering data for all OFAC shipments.
  • Provides information to, and communicates with, DHL Origin and destination stations on the status of the shipments beingdelayed.
  • Examines invoices, contents and shipping documents to ensure compliance with federal regulations.
  • Communicates with the ITAC team to ensure compliance.
  • We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or any other protected characteristic.

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