Trade Compliance Denied Parties Senior Analyst
DHL
IT, Compliance / Regulatory
Prague, Czechia
ABOUT DHL
DHL is the world’s leading logistics company, connecting people and businesses safely and reliably across the globe.
We are proud to be ranked #1 Great Place to Work® in Europe, reflecting our commitment to a supportive, inclusive, and high-performance culture where people can grow and make an impact.
WHAT WE DO
Our Trade Compliance Analysts protect the DHL Express network, employees, and customers from risks associated with fraud, violations of international embargoes, and transactions with entities subject to sanctions related to global terrorism, weapons proliferation, and international drug trafficking.
THE ROLE – WHY IT MATTERS
As a Trade Compliance Denied Parties Senior Analyst, you play a critical role in ensuring international shipments comply with global trade regulations and sanctions.
Your work helps protect DHL, our customers, and global supply chains by ensuring shipments move safely, legally, and without disruption.
You will become familiar with sanctions regulations and the tactics used by offenders attempting to abuse the DHL network or ship fraudulent items.
You will use strong analytical skills and sound judgment to assess potential risks, provide clear guidance to stakeholders, and support timely shipment release.
This role requires comfort with repetitive, high-volume data screening, maintaining consistent accuracy and focus. Attention to detail, sound judgment, and the ability to identify risk indicators are essential.
KEY RESPONSIBILITIES
- Review shipment records flagged for trade compliance risks and determine valid matches or false positives
- Assess embargoes, denied party restrictions, and sanctions lists to support compliant shipment decisions
- Clearly document review outcomes and actions taken in internal systems
- Escalate confirmed or questionable cases and provide well-founded recommendations
- Advise country and business contacts on compliance decisions and shipment releases
- Contribute to broader trade compliance and continuous improvement initiatives
REQUIRED SKILLS AND EXPERIENCE
Required Skills and Attributes
- Clear and professional communication skills in English, written and spoken
- Fluency in Arabic or Spanish is a strong advantage; additional Asian or European languages are beneficial
- Valid work permit for non-EU citizens
- Willingness to work full-time with a flexible shift schedule, including nights, weekends, and public holidays
- Strong analytical and critical thinking skills with high attention to detail
- Ability to assess risk and make well-reasoned decisions in a fast-paced environment
- Confidence working with data, systems, and online research tools
- Ability to work independently, manage priorities, and remain accurate under pressure
Preferred (Nice to Have)
- Knowledge of trade compliance, sanctions, or risk analysis concepts
- Exposure to international trade, customs, or regulatory environments
- University degree in international law, international business, or a related field
WHAT’S IN IT FOR YOU?
- 5 weeks of paid vacation, plus additional days based on length of service
- 3 personal days per year
- Predictable rotating shift planning scheduled 2 months in advance
- Meal allowance of CZK 100 per working day
- Flexible cafeteria benefits system
- MultiSport card with employer contribution
- CZK 8,000 contribution toward a language course after probation
- Extensive onboarding and continuous learning programs
- Professional growth through internal training and education
- International career development opportunities within DHL’s global network
- Work in a truly multinational environment
- Pension and life insurance contribution after one year of employment
- Company discounts on mobile tariffs, shopping, travel, and DHL shipping services
- Company events and volunteering initiatives
READY TO APPLY?
If you are motivated by accuracy, impact, and global collaboration, we would love to hear from you.
Apply by 10 May 2026 and become part of a team that keeps global trade moving compliantly and responsibly.
DHL is an equal opportunity employer and welcomes applications from all backgrounds.