Senior Business Analyst â Global Net Ops Programs (m/f/d)
Senior Business Analyst â Global Net Ops Programs (m/f/d)
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Job Description
DHL Express - a company that connects people!
What makes DHL great Our People! We know each employees individual contributions make us the #1 Express Delivery and Logistics Company in the world.
Distinguished as No.1 Worlds Best Workplace by Great Place to Work and Fortune MagazineDHL Express is committed to maintaining an environment that empowers every team member to make the greatest possible impact on our business. Our corporate culture is about personal commitment to our business to each other and to our global communities. DHL is dedicated to being a great place to work.Start YOUR career with DHL today
We are looking for a Senior Business Analyst based in Bonn Germany or Singapore.
DHL Express Global Network Operations
Step up to a rewarding challenge at DHL Express!
Join our Global Network Operations Programs (GNOP) team as a Senior Business Analyst driving our Denied Party Sanctions and Embargoes (DPSE) compliance efforts. This role supports the design enhancement and governance of trade compliance systems and processes aligning DHLs global operations with evolving regulatory requirements.
The Senior Business Analyst DPSE plays a key role in understanding regulatory and compliance requirements defining business solutions and ensuring changes are successfully integrated into DHLs global network. The role encompasses:
- Compliance process automation
- Risk mitigation and regulatory adherence
- Business rules and IT systems alignment
You will collaborate across Legal Compliance IT and Operations to deliver robust governance-led compliance solutions within the Express Global Applications Portfolio (EGAP).
How will you contribute to the success of DHL
Compliance & Regulatory Analysis
- Serve as SME for denied party screening sanctions and embargo compliance
- Assess and interpret global regulatory changes (OFAC BIS UN EU sanctions)
- Define automated screening processes and workflows
- Collaborate with Legal and Compliance to ensure full regulatory alignment
Product & Process Management
- Lead enhancements of DPNEXTGEN tools
- Develop business cases and project briefs for compliance IT solutions
- Align with GBIT Trade Compliance Centres and regional ops teams
- Manage cross-functional working groups
User Engagement & Deployment
- Conduct global compliance reviews and validation
- Design training programs for compliance stakeholders
- Support Development SPRINT testing UATs and solution deployment
Post-Implementation & Monitoring
- Oversee post-deployment reviews and data quality controls
- Develop corrective action plans and contingency procedures
- Monitor system performance and reduce false positives
Do you have what it takes
- Strong analytical and structured problem-solving skills
- Business process analysis and regulatory impact assessment experience
- Skilled in stakeholder engagement communication and facilitation
- Familiarity with compliance risk management and automation tools
- Knowledge of Agile DevOps and project methodologies (e.g. PRINCE2)
- Strong command of English (written and verbal); able to influence at senior levels
- Proficiency in Microsoft Office and process modeling tools
- Bachelors degree preferred (in Compliance Business Law International Trade or related field) or related business experience
- 5 years experience in trade compliance sanctions regulatory risk roles or equivalent operations experience
- Experience in process automation business analysis and IT solution delivery
- Relevant certifications considered: ACAMS CUSECO or equivalent
- Global or regional experience in regulatory environments is a plus
Fritz-Erler-Strasse 5
53113 Bonn
Required Experience:
Exec
Employment Type
Full-Time
