Senior Associate - Export Control

Responsibilities: Process the screenings of shipment records based upon comprehensive assessment of all relevant parties and commodities based on GEODIS Export Control Policies in timely and structured manner. The Senior Associate will assist the Lead/Assistant Lead and Manager with comprehensive assessment and investigation of Denied Parties /Embargoes /Commodities shipments records to determine validity of the match. Review Denied Parties/Embargoes and export control shipments records against the Denied Parties List (UN, EU, US OFAC, or relevant lists of restrictions and various country lists). Stakeholder management - Coordinate, response and follow up with country’s operations, Corporate Export Control Department to resolve outstanding issues. Monitor and Checking the data entry correctness with supporting documents information in operating system. Get through documents provided in the network as part of the reviewing process and notify country if any crucial documents are missing and escalate any valid or ambiguous matches to the next level for further review. The restriction of trades, denied persons have to be reviewed, and provide the necessary information until the final approval. Update the respective systems with the results and actions taken. Prepare summary and assessment reports related to daily/ weekly/ monthly operations or ad hoc reporting. Ensure compliance and regulatory expectations are met within the service delivery scope. Other duties / projects as assigned by immediate superior. Requirements: Bachelor Degree from Recognized University. Minimum 2 years of working experiences. Basic understanding and able to review shipping documents not limited to bill of lading, commercial invoices, packing lists etc. Basic understanding of import and in-bond transfer processes and regulations. Developed oral and written communication skills. Knowledge of and proficient at using Microsoft Excel, Microsoft Word, Microsoft Outlook. Entails working on either day or afternoon shift. Why join us? Opportunity to work in a well known global logistic provider Investors In People (IIP) accredited company since 2015 with Silver accreditation Great career opportunities in both local and global scales according to your passion Online training platform where you can sharpen your skills with 24/7 access Competitive benefits, feel relief with our good health insurance program, provident fund and more Young and Fun working environment. GEODIS Transport Thai Ltd. 207 Soi Saeng Uthai,Sukhumvit 50 Road, Prakanong, Klongtoey, Bangkok 10260 Telephone: 02-736-2700 # 2981 Cellphone: 065-502-3939 Line ID: 0655023939