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...