OFAC Compliance & Freight Screening Agent

DHL Express; Erlanger (KY); On-site; USD 42,000 - 56,000; Full time

Job summary

DHL Express is seeking an OFAC Agent to obtain required clearance and screen OFAC-origin shipments for accurate data entry and regulatory compliance. The role involves processing inbound/outbound freight, communicating with DHL stations, and ensuring adherence to federal laws.

Ideal candidates will have a high school diploma, strong operations knowledge, and proficiency in MS Office. The position requires flexibility for PM shifts and the ability to lift up to 50 lbs regularly.

Qualifications

• Proficient in computer operations and data entry systems.
• Strong understanding of operations and customs processes.
• High School Diploma or Equivalent required.
• Proficient in Microsoft Office Suite (Word, Excel, PowerPoint).

Responsibilities

• Process inbound and outbound freight shipments to ensure timely clearance through U.S. Customs.
• Review and process shipments efficiently while maintaining compliance with all applicable government agency regulations and requirements.
• Screen, verify, and accurately enter data for all OFAC-regulated shipments.
• Communicate shipment status updates and delays with DHL origin and destination stations to ensure operational visibility and coordination.
• Examine invoices, shipment contents, and shipping documentation to ensure compliance with federal laws and regulations.

Skills

Data entry

Analytical skills

Interpersonal communication

Professional appearance

Physical stamina

PM shift flexibility

Weather adaptability

Education

High School Diploma or Equivalent

Tools

Microsoft Word

Excel

PowerPoint

Data entry systems

Job description

DHL Express is seeking an OFAC Agent to obtain required clearance and screen OFAC-origin shipments for accurate data entry and regulatory compliance. The role involves processing inbound/outbound freight, communicating with DHL stations, and ensuring adherence to federal laws.

Ideal candidates will have a high school diploma, strong operations knowledge, and proficiency in MS Office. The position requires flexibility for PM shifts and the ability to lift up to 50 lbs regularly.