Trade Sanctions Analyst

Honeywell•Washington, DC

22h•$83,600 - $104,800•Onsite

About The Position

Reporting to Honeywell’s Global Trade Sanctions General Counsel and working daily with Honeywell’s Sanctions Compliance team, the Trade Sanctions Analyst will be a trusted partner for Honeywell’s sanctions compliance program, helping to ensure continued compliance with United States, European Union, United Kingdom, and other relevant sanctions laws and to maintain an effective sanctions compliance program throughout the Company. Be part of a team at Honeywell’s Washington, D.C. or Charlotte, NC sites where you will use your knowledge and background to analyze transactions, relationships and portfolios for sanctions compliance and reporting. A great opportunity to learn more about industry leading products and services across several industries including energy and technology while utilizing your sanctions expertise. Work alongside other sanctions, export, and anti-money laundering professionals in an environment that is dynamic, challenging, and collegial. Project management assignments also provide the Trade Sanctions Analyst a portfolio of work that provides additional business partner visibility and growth.

Requirements

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

Nice To Haves

Bachelor’s Degree in any field
Proficiency in using sanctions screening tools and compliance software to identify and assess risks effectively
Experience analyzing complex regulatory information and applying it practically to business transactions and processes
Experience working with European Union and United Kingdom sanctions laws and regulations is a plus
Ability to work in a fast-paced environment under strict deadlines
Strong attention to detail
Excellent problem-solving skills and can-do attitude
Ability to work independently and manage competing priorities
Strong communication skills

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 more broadly across business/functional line management to assess complex issues, structure potential solutions and drive effective resolution within permissible statutory and regulatory frameworks.
Manage a portfolio of sanctions compliance projects as assigned.