Senior Export Compliance & Sanctions Specialist

Honeywell International, Inc.; Houston (TX); On-site; USD 120,000 - 170,000; Full time

Benefits offered by this job

Medical Insurance

Dental Insurance

Vision Insurance

Life Insurance

401(k) match

FSA/HSA

Parental Leave

Paid Time Off

Job summary

Honeywell International, Inc. is seeking a Senior Export Compliance Officer to support global export and sanctions compliance programs. The role interfaces with SAP GTS, Export Compliance Officers, Sanctions teams, Logistics, and Supply Chain to ensure proper transaction screening and holds are resolved in a timely manner.

Responsibilities include sanction screening, SPL reviews, data accuracy in SAP GTS, and collaboration with stakeholders for hold releases, audits, and continuous improvement.

Qualifications

• Minimum 5+ years in Export Compliance, Trade Compliance, Global Trade Services, Logistics Compliance, or related areas.
• Minimum of 1 year of experience working with SAP GTS or similar trade compliance platforms.
• Minimum of 1 year of experience performing sanctions screening, restricted party screening, or export transaction reviews.

Responsibilities

• Perform first-level review and disposition of Sanctioned Party List (SPL) screening alerts.
• Review customer, supplier, consignee, end-user and other transaction party information for due diligence.
• Differentiate false positives from potential compliance concerns using risk-based criteria.
• Escalate confirmed or elevated-risk matches to the Sanctions Compliance Team for secondary review and approval.
• Maintain documentation and audit records for screening activities and determinations.
• Monitor screening queues to ensure timely review and resolution of compliance holds.
• Utilize SAP GTS to review and manage SPL, embargo, legal control, and export compliance blocks.
• Support investigation and resolution of transaction holds impacting orders, deliveries, and shipments.
• Coordinate with stakeholders to gather information for hold releases and determinations.
• Verify data accuracy within GTS and assist with master data issues.
• Assist with system testing, process improvements and GTS enhancements.
• Serve as a primary point of contact for SPL alerts, export holds, and compliance inquiries.
• Coordinate with Export Compliance Officers, Sanctions Compliance teams, Logistics, Customer Service, and Supply Chain.
• Facilitate collection of documentation and approvals for transaction releases.
• Provide guidance on export compliance and sanctions screening requirements.
• Support internal and external audits with documentation retrieval and evidence preparation.
• Ensure compliance processes align with corporate policies and regulatory requirements.
• Monitor trends in screening results and metrics to identify improvements.
• Assist in development of training materials and process documentation.
• Support standardization, automation, and efficiency initiatives.

Skills

Analytical skills

Problem-solving

Education

Bachelor's degree in International Business or related field

Tools

SAP GTS

Job description

Honeywell International, Inc. is seeking a Senior Export Compliance Officer to support global export and sanctions compliance programs. The role interfaces with SAP GTS, Export Compliance Officers, Sanctions teams, Logistics, and Supply Chain to ensure proper transaction screening and holds are resolved in a timely manner.

Responsibilities include sanction screening, SPL reviews, data accuracy in SAP GTS, and collaboration with stakeholders for hold releases, audits, and continuous improvement.