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Customs Domain Subject Matter Expert - KSA

Accord Business Group

Posted on October 29, 2019

10 - 11 years Riyadh - Saudi Arabia

Any Graduation. Any Nationality

Opening 01

Job Description

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• Good understanding of customs operation and lifecycle of Cargos, Passengers, and Couriers monitoring from customs perspective
• Knowledge of manual/automated processes of filtering Cargos, Passengers, and Couriers for further screening
• In depth know-how of typical fraud risks and patterns exploited by fraudsters to conduct illicit trade in the area of Cargos, Passengers, and Couriers
• Knowledge of fraud investigation process and stakeholders in the investigation workflow.
• Understanding of various stakeholders involved in the fraud investigation process
• Understanding of key KPI to monitor screening of Cargos, Passengers and Couriers
• Understanding of data attributes involved in the operation of monitoring of Cargos, Passengers, and Couriers
• Familiarity with predictive analytical models is good to have
• Experience working with a consulting organization is preferred
• Experience working with Government clients is preferred
job requirements
More than 10 years
Not Specified at least
Information Technology Services

IT - Software Services

IT Software

Desired Candidate Profile

Management Skills:
• Agile Methodology
Behavioral Skills:
• Experience working with senior decision-makers
• Strong communication and interpersonal skills
• Proven analytical background
• Excellent verbal and written skills are required
• Graduate/Post Graduate


Customs Domain Subject Matter Expert - KSA


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Accord Business Group

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