Trade Compliance Investigator

Honeywell
Charlotte, Washington, Atlanta, Chicago, Houston
Workplace: HybridFull timeUSD 101,000 - 126,000 annuallyFunction: Legal, Risk & ComplianceExperience: 5+ yearsEducation: bachelorsSkills: ["Independence","Discretion","Attention to detail","Analytical thinking","Problem-solving"]

Lead and conduct complex investigations into potential trade compliance issues, including export controls, import/customs, sanctions, and antiboycott matters. Partner with Legal, Compliance, Finance, Global Trade, Supply Chain, and business stakeholders to gather evidence, analyze transaction and shipment data, and identify control gaps. Prepare investigation reports with findings, root cause analysis, and corrective/preventive recommendations, while staying current on evolving regulations and providing guidance to employees.

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FursaFursa
Honeywell
Honeywell
2 months ago

Trade Compliance Investigator

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Last checked: 8 hours agoStatus: Live

Job Summary

Lead and conduct complex investigations into potential trade compliance issues, including export controls, import/customs, sanctions, and antiboycott matters. Partner with Legal, Compliance, Finance, Global Trade, Supply Chain, and business stakeholders to gather evidence, analyze transaction and shipment data, and identify control gaps. Prepare investigation reports with findings, root cause analysis, and corrective/preventive recommendations, while staying current on evolving regulations and providing guidance to employees.
Location: Charlotte, Washington, Atlanta, Chicago, Houston
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Lead and conduct investigations into potential trade compliance, export control, import/customs, sanctions, and antiboycott violations.
  • •Collaborate with 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, and communications to identify potential violations and control gaps.
  • •Prepare investigation reports with findings, conclusions, root cause analysis, and recommendations for corrective and preventive actions.
  • •Conduct investigations in line with applicable legal/regulatory requirements and company policies, including confidentiality, evidence handling, and documentation standards.

Pay and Benefits

Salary: USD 101,000 - 126,000 annually
Perks:Health InsuranceDentalVisionLife Insurance401kLong-term DisabilityFlexible SpendingEapParental LeavePaid LeavePaid Holidays

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 handling complex investigations involving ITAR/EAR issues, restricted party screening, OFAC sanctions, diversion concerns, classification/licensing, customs, or recordkeeping matters.
  • •Experience drafting initial/final disclosures and regulatory filings for voluntary disclosure of trade compliance violations to the government.
  • •Proficiency using trade compliance systems, case management tools, screening platforms, and data analysis tools.
Experience:5+ years
Education:Bachelor's in Criminal Justice, International Business, Supply Chain, Finance, Law, or related field
Skills:IndependenceDiscretionAttention to detailAnalytical thinkingProblem-solving
Certifications:CFECUSECOCESCCS
Tech Stack:OCR EASEKharonSayariSAPCase management toolsScreening platformsData analysis tools

Eligibility

Nationality:US National

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
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