Sr Trade Compliance Analyst

Honeywell
Pune
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 6+ yearsEducation: bachelorsSkills: ["Analytical thinking","Problem-solving","Attention to detail","Organizational skills","Communication"]

Develop and implement trade compliance policies and procedures to ensure adherence to import/export regulations. Oversee import/export documentation, including classification, licensing, and customs documentation, and conduct internal audits with corrective actions. Provide guidance and training to internal stakeholders, monitor regulatory changes, and collaborate cross-functionally to resolve trade compliance issues. Perform sanctions screening and due diligence for customers and transactions, escalate alerts, and support the Sanctions Compliance program.

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FursaFursa
Honeywell
Honeywell
3 days ago

Sr Trade Compliance Analyst

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Last checked: 38 minutes agoStatus: Live

Job Summary

Develop and implement trade compliance policies and procedures to ensure adherence to import/export regulations. Oversee import/export documentation, including classification, licensing, and customs documentation, and conduct internal audits with corrective actions. Provide guidance and training to internal stakeholders, monitor regulatory changes, and collaborate cross-functionally to resolve trade compliance issues. Perform sanctions screening and due diligence for customers and transactions, escalate alerts, and support the Sanctions Compliance program.
Location: Pune
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Develop and implement trade compliance policies and procedures for import/export regulatory adherence.
  • •Manage import/export documentation, including classification, licensing, and customs documentation.
  • •Conduct internal audits and assessments to identify improvements and implement corrective actions.
  • •Provide guidance and support to internal stakeholders, including training and awareness programs.
  • •Perform sanctions screening and due diligence for customers and transactions; support sanctions compliance risk management, escalate alerts, and support authorization/reporting requirements.

Key Requirements

  • •6+ years of experience in trade compliance, preferably in a multinational company.
  • •Strong knowledge of import/export regulations, including customs laws, export controls, and sanctions.
  • •Understanding of export regulations, including ITAR, EAR, and OFAC.
  • •Experience managing trade compliance programs, including classification, licensing, and compliance audits.
  • •SAP and/or SharePoint experience; knowledge of SCOMET regulations is valued.
Experience:6+ yearsTrade complianceInternational tradeExport controlsSanctionsMultinational company
Education:Bachelor's in International Trade, Business Administration, or related field
Skills:Analytical thinkingProblem-solvingAttention to detailOrganizational skillsCommunication
Tech Stack:SAPSharePoint

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
Glassdoor: 3.8
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