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Summary
OFAC Agent is responsible for obtaining required clearance and screening of OFAC origin/destination shipments. Duties and 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. Minimum Qualifications:Education: High School Diploma or Equivalent Experience: - Strong understanding of operations and customs processes. Skills: - Proficient in computer operations and data entry systems. - Strong analytical and research skills with attention to detail. - Proficiency in ...Agent, Operations, Insurance -
Job Description
OFAC Agent is responsible for obtaining required clearance and screening of OFAC origin/destination shipments. Duties and 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. Minimum Qualifications:Education: High School Diploma or Equivalent Experience: - Strong understanding of operations and customs processes. Skills: - Proficient in computer operations and data entry systems. - Strong analytical and research skills with attention to detail. - Proficiency in ...Agent, Operations, Insurance -
ABOUT THE COMPANY
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