Lead Trade Compliance Investigator (Export Controls)

Honeywell INC.; Charlotte (NC); Hybrid; USD 101,000 - 126,000; Full time

Benefits offered by this job

Medical Insurance

Dental Insurance

Vision Insurance

Life Insurance

Disability Insurance

401(k) match

HSA/FSAs

Employee Assistance Program (EAP)

Educational Assistance

Parental Leave

Paid Time Off

Paid Holidays

Job summary

Honeywell Technologies in Charlotte, NC is seeking a senior security investigations leader to manage a team conducting complex trade compliance investigations, including ITAR/EAR, OFAC, and sanctions violations. You will coordinate with Legal, Compliance, Finance, and Global Trade, analyze diverse data, and report findings with corrective recommendations.

The role requires independent work, strong judgment, and experience driving enterprise-wide corrective actions across multiple jurisdictions.

Qualifications

• 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 ITAR and/or EAR, restricted party screening, OFAC sanctions violations, and related matters.
• Experience drafting disclosures and regulatory filings related to voluntary disclosures to government.
• Proficiency using trade compliance systems, case management tools, screening platforms, and data analysis tools.
• Experience guiding corrective action across enterprise-wide processes.

Responsibilities

• Lead and conduct investigations related to potential trade compliance, export control, import/customs, sanctions, or antiboycott violations.
• Collaborate with Legal, Compliance, Finance, Global Trade, Supply Chain, and stakeholders to gather evidence.
• Analyze transaction data, shipment records, screening results, and other information to identify violations.
• Prepare investigation reports with findings, root cause analysis, and corrective actions.
• Ensure investigations comply with legal, regulatory, and company policy requirements.
• Provide guidance and training on trade compliance investigation processes.

Job description

Honeywell Technologies in Charlotte, NC is seeking a senior security investigations leader to manage a team conducting complex trade compliance investigations, including ITAR/EAR, OFAC, and sanctions violations. You will coordinate with Legal, Compliance, Finance, and Global Trade, analyze diverse data, and report findings with corrective recommendations.

The role requires independent work, strong judgment, and experience driving enterprise-wide corrective actions across multiple jurisdictions.