Global Trade Sanctions Analyst — Compliance & Risk

Honeywell International Inc.; Charlotte (NC); On-site; USD 80,000 - 115,000; Full time

Benefits offered by this job

Medical Insurance

Dental Insurance

Vision Insurance

Life Insurance

Disability Insurance

401(k) match

FSA/HSA

Educational Assistance

Parental Leave

PTO & Holidays

Job summary

Honeywell in Charlotte, NC/ Washington, D.C. area seeks a Trade Sanctions Analyst to partner with the sanctions compliance team and Global Trade Sanctions General Counsel.

You will analyze transactions and relationships for sanctions risk, help implement policies, and support reporting within a dynamic, cross-functional environment. The role offers exposure to US, EU, and UK sanctions matters, with opportunities to advance within a global industrial company.

Qualifications

• 3+ years-experience working with U.S. sanctions laws and regulations.
• At least 1 year of government and/or regulated industry experience working on U.S. sanctions laws and regulations.
• Bachelor’s Degree in any field (WE VALUE)

Responsibilities

• Assist with executing and implementing Honeywell’s sanctions compliance program, including working collaboratively with the Sanctions Compliance Team on risk management strategies.
• Adhere to and implement sanctions policies and procedures and collaborate with the sanctions compliance team to identify and address gaps in sanctions compliance processes.
• Work with the Sanctions Compliance Team, IT, other compliance functions and businesses to review, enhance, and build controls to support sanctions screening and reporting.
• Perform screening and conduct due diligence of customers and transactions to identify and control for any relevant sanctions compliance risks.
• Analyze escalations and perform required sanctions reporting on relationships and transactions.
• Process sanctions reviews through internal request tool and manage communications across business/functional line management to craft solutions and drive resolution.
• Manage a portfolio of sanctions compliance projects as assigned.

Skills

US sanctions laws

Regulatory analysis

Attention to detail

Strong communication

Independent work

Education

Bachelor’s Degree

Tools

Sanctions screening tools

Job description

Honeywell in Charlotte, NC/ Washington, D.C. area seeks a Trade Sanctions Analyst to partner with the sanctions compliance team and Global Trade Sanctions General Counsel.

You will analyze transactions and relationships for sanctions risk, help implement policies, and support reporting within a dynamic, cross-functional environment. The role offers exposure to US, EU, and UK sanctions matters, with opportunities to advance within a global industrial company.