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OFAC Agent (A3)

DHL Express, Inc.

Erlanger, KY, United States Full-time June 03, 2026
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Opportunity Description

**Position 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...
Full-time other-general

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