Honeywell

4 weeks ago

Senior Trade Compliance Investigator

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 13 hours agoStatus: Live

Job Summary

Lead investigations into potential trade compliance, export control, import/customs, sanctions, and antiboycott matters. Collaborate with Legal, Compliance, Finance, Global Trade, and Supply Chain to gather evidence, analyze transactions, and drive corrective actions while ensuring regulatory compliance and protecting Honeywell’s assets and reputation.

Location: Charlotte, Washington, Atlanta, Chicago, Houston

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Lead and conduct investigations related to potential trade compliance, export control, import, customs, sanctions, and antiboycott violations.
•Collaborate with internal teams such as Legal, Compliance, Finance, Global Trade, Supply Chain, and business stakeholders to gather evidence and support investigations.
•Analyze transaction data, trade documentation, shipment records, screening results, communications, and other relevant information to identify potential violations and control gaps.
•Prepare clear investigation reports with findings, conclusions, root cause analysis, and recommendations for corrective and preventive actions.
•Conduct investigations consistent with applicable legal, regulatory, and company policy requirements, including confidentiality, privilege, evidence handling, and documentation standards.

Key Requirements

•Minimum of 5 years of experience in trade compliance, export controls, import/customs, sanctions, or related investigative roles.
•Strong knowledge of international trade regulations, including export controls, import/customs, sanctions, antiboycott, and related regulatory frameworks.
•Experience as the lead investigator conducting complex investigations involving potential trade compliance violations of the ITAR and/or EAR, restricted party screening, OFAC sanctions violations, diversion concerns, classification, licensing, customs, or recordkeeping matters.
•Experience as a lead trade compliance investigator drafting initial and final disclosures and other regulatory filings related to voluntary disclosure of trade compliance violations to the government.
•Proficiency using trade compliance systems, case management tools, screening platforms, and data analysis tools.
•Experience in developing and guiding corrective action implementation across enterprise-wide processes and systems.
•Ability to work independently, manage sensitive investigations, and communicate findings with attention to detail, discretion, and sound judgment.

Experience:5+ yearsTrade complianceInvestigationsExport controlsSanctionsITAREAR

Education:Bachelor's

Skills:AnalyticalProblem-solvingCommunicationDiscretionAttention to detail

Certifications:CFECUSECOCESCCS

Languages:English

Tech Stack:OCR EASEKharonSayariSAPData analysis tools

Eligibility

Nationality:US National

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Honeywell

Global diversified technology and manufacturing company providing aerospace systems, building technologies, performance materials, and safety & productivity solutions for industrial, commercial, and consumer markets.

Industry: Conglomerates & Holding Companies

Company Size: Enterprise (1,001+ employees)

Revenue: USD 25B to 50B

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Charlotte, United States

Founded: 1906

Glassdoor: 3.8

Website LinkedIn Glassdoor

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Honeywell

4 weeks ago

Senior Trade Compliance Investigator

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 13 hours agoStatus: Live

Job Summary

Location: Charlotte, Washington, Atlanta, Chicago, Houston

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Lead and conduct investigations related to potential trade compliance, export control, import, customs, sanctions, and antiboycott violations.
•Collaborate with internal teams such as Legal, Compliance, Finance, Global Trade, Supply Chain, and business stakeholders to gather evidence and support investigations.
•Analyze transaction data, trade documentation, shipment records, screening results, communications, and other relevant information to identify potential violations and control gaps.
•Prepare clear investigation reports with findings, conclusions, root cause analysis, and recommendations for corrective and preventive actions.
•Conduct investigations consistent with applicable legal, regulatory, and company policy requirements, including confidentiality, privilege, evidence handling, and documentation standards.

Key Requirements

•Minimum of 5 years of experience in trade compliance, export controls, import/customs, sanctions, or related investigative roles.
•Strong knowledge of international trade regulations, including export controls, import/customs, sanctions, antiboycott, and related regulatory frameworks.
•Experience as the lead investigator conducting complex investigations involving potential trade compliance violations of the ITAR and/or EAR, restricted party screening, OFAC sanctions violations, diversion concerns, classification, licensing, customs, or recordkeeping matters.
•Experience as a lead trade compliance investigator drafting initial and final disclosures and other regulatory filings related to voluntary disclosure of trade compliance violations to the government.
•Proficiency using trade compliance systems, case management tools, screening platforms, and data analysis tools.
•Experience in developing and guiding corrective action implementation across enterprise-wide processes and systems.
•Ability to work independently, manage sensitive investigations, and communicate findings with attention to detail, discretion, and sound judgment.

Experience:5+ yearsTrade complianceInvestigationsExport controlsSanctionsITAREAR

Education:Bachelor's

Skills:AnalyticalProblem-solvingCommunicationDiscretionAttention to detail

Certifications:CFECUSECOCESCCS

Languages:English

Tech Stack:OCR EASEKharonSayariSAPData analysis tools

Eligibility

Nationality:US National

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Honeywell

Industry: Conglomerates & Holding Companies

Company Size: Enterprise (1,001+ employees)

Revenue: USD 25B to 50B

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Charlotte, United States

Founded: 1906

Glassdoor: 3.8

Website LinkedIn Glassdoor