Senior Business Analyst â Global Net Ops Programs (m / f / d)

DHL; Bonn; Vor Ort; EUR 60.000 - 85.000; Vollzeit

Zusammenfassung

DHL Express is seeking a Senior Business Analyst for its Global Network Operations in Bonn, Germany. The role involves ensuring compliance with trade regulations and automating compliance processes. Ideal candidates will have at least 5 years of experience in trade compliance and possess strong analytical skills.

Qualifikationen

• 5 years experience in trade compliance, sanctions, or regulatory risk roles.
• Strong command of English; able to influence at senior levels.
• Familiarity with compliance risk management and automation tools.

Aufgaben

• Drive compliance efforts for Denied Party Sanctions and Embargoes.
• Automate screening processes and workflows for regulatory compliance.
• Oversee post-deployment reviews and monitor system performance.

Kenntnisse

SQL

Agile

Business Analysis

Visio

Waterfall

Business Process Modeling

Requirements Gathering

Business requirements

Systems Analysis

Data Analysis

Ausbildung

Bachelor's degree in Compliance, Business Law, International Trade, or related field

Jobbeschreibung

DHL Express - a company that connects people!

What makes DHL great Our People! We know each employees individual contributions make us the #1 Express Delivery and Logistics Company in the world.

Distinguished as No.1 Worlds Best Workplace by Great Place to Work and Fortune Magazine 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. Start YOUR career with DHL today

We are looking for a Senior Business Analyst based in Bonn Germany or Singapore .

DHL Express Global Network Operations

Step up to a rewarding challenge at DHL Express!

Join our Global Network Operations Programs (GNOP) team as a Senior Business Analyst driving our Denied Party Sanctions and Embargoes (DPSE) compliance efforts. This role supports the design enhancement and governance of trade compliance systems and processes aligning DHLs global operations with evolving regulatory requirements.

The Senior Business Analyst DPSE plays a key role in understanding regulatory and compliance requirements defining business solutions and ensuring changes are successfully integrated into DHLs global network. The role encompasses :

• Compliance process automation
• Risk mitigation and regulatory adherence
• Business rules and IT systems alignment

You will collaborate across Legal Compliance IT and Operations to deliver robust governance-led compliance solutions within the Express Global Applications Portfolio (EGAP).

How will you contribute to the success of DHL

Compliance & Regulatory Analysis

• Serve as SME for denied party screening sanctions and embargo compliance
• Assess and interpret global regulatory changes (OFAC BIS UN EU sanctions)
• Define automated screening processes and workflows
• Collaborate with Legal and Compliance to ensure full regulatory alignment

Product & Process Management

• Lead enhancements of DPNEXTGEN tools
• Develop business cases and project briefs for compliance IT solutions
• Align with GBIT Trade Compliance Centres and regional ops teams
• Manage cross-functional working groups
• Conduct global compliance reviews and validation
• Design training programs for compliance stakeholders
• Support Development SPRINT testing UATs and solution deployment

Post-Implementation & Monitoring

• Oversee post-deployment reviews and data quality controls
• Develop corrective action plans and contingency procedures
• Monitor system performance and reduce false positives

Do you have what it takes

• Strong analytical and structured problem-solving skills
• Business process analysis and regulatory impact assessment experience
• Skilled in stakeholder engagement communication and facilitation
• Familiarity with compliance risk management and automation tools
• Knowledge of Agile DevOps and project methodologies (e.g. PRINCE2)
• Strong command of English (written and verbal); able to influence at senior levels
• Proficiency in Microsoft Office and process modeling tools
• Bachelors degree preferred (in Compliance Business Law International Trade or related field) or related business experience
• 5 years experience in trade compliance sanctions regulatory risk roles or equivalent operations experience
• Experience in process automation business analysis and IT solution delivery
• Relevant certifications considered : ACAMS CUSECO or equivalent
• Global or regional experience in regulatory environments is a plus

DHL is an equal opportunity employer. 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.

Gavin Conboy

DHL International GmbH

53113 Bonn

Required Experience :

Exec

Key Skills

SQL,Agile,Business Analysis,Visio,Waterfall,Business Process Modeling,Requirements Gathering,Business requirements,JD Edwards,SDLC,Systems Analysis,Data Analysis Skills

Employment Type : Full-Time

Experience : years

Vacancy : 1

Senior Analyst Global • Bonn, North Rhine-Westphalia, Germany