Sr Trade Compliance Analyst

Posted One Month Ago
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Pune, Mahārāshtra, IND
In-Office
Senior level
Aerospace
The Role
Manage international trade compliance programs, including import and export documentation, classification, licensing, audits, sanctions screening, customer and supplier due diligence, and corrective actions. Advise stakeholders on ITAR, EAR, OFAC, customs, and related regulations; support sanctions compliance initiatives, investigate alerts, communicate regulatory changes, and collaborate cross-functionally to mitigate risks.
Summary Generated by Built In

In this role, you will impact Honeywell's ability to navigate international trade regulations, maintain compliance, and facilitate the seamless movement of goods across borders. Join us in shaping the future of trade compliance and making a difference in the world.

Responsibilities

Key Responsibilities

  • Develop and implement trade compliance policies and procedures to ensure adherence to import and export regulations
  • Manage and oversee import and export documentation, including classification, licensing, and customs documentation
  • Conduct internal audits and assessments to identify areas of improvement and implement corrective actions
  • Provide guidance and support to internal stakeholders on trade compliance matters, including training and awareness programs
  • Stay updated with changes in trade regulations and communicate the impact to the organization, ensuring compliance with new requirements
  • Collaborate with cross functional teams to resolve trade compliance issues and mitigate risks
  • Review of Sales orders/ New Projects to Customers and Inter Company from sanctions and export compliance perspectives.  Assist with executing and implementing Honeywell's Sanctions Compliance program, including working collaboratively with the Sanctions Compliance team on risk management strategies.
  • Perform screening and conduct due diligence of customers and transactions to identify and control sanctions and export compliance risks.
  • Work with Cross Functional teams and support with reviewing Potential Customers/Suppliers for Projects, Shipments, and Intercompany transaction to meet requirements of sanctions and export compliance.
  • Escalate alerts that may raise sanctions risks and potential authorization and reporting requirements.
  • Should be able to work any of the shift timings as required by the process, current shift timings are  8 AM to 5 PM
Qualifications

Qualifications

YOU MUST HAVE

  • 6+ years of experience in trade compliance, preferably in a multinational company
  • Strong knowledge of import and export regulations, including customs laws, export controls, and sanctions
  • Understanding of export regulations, including the ITAR, EAR and OFAC
  • Experience in managing trade compliance programs, including classification, licensing, and compliance audits
  • Excellent analytical and problem-solving skills, with the ability to interpret complex regulations and provide practical solutions
  • Ability to navigate complex situations
  • SAP and/or SharePoint experience

WE VALUE

  • Bachelor's degree in International Trade, Business Administration, or related field
  • Attention to detail and strong organizational skills to ensure accurate and timely compliance
  • Ability to work independently and in a team, collaborating with cross-functional teams to achieve common goals
  • Strong interpersonal and communication skills to build relationships and effectively communicate trade compliance requirements
  • Ability to adapt to changing regulations and requirements, staying updated with industry trends and best practices
  • Knowledge of SCOMET regulations
About UsHoneywell Technologies is a global, pure-play automation company with a legacy of innovating to help solve the world’s most mission-critical challenges, enhancing the quality of life for people and communities around the world. We serve the building, industrial and process sectors with a broad portfolio of services, solutions and products, underpinned by our Honeywell Technologies Accelerator operating system and Honeywell Technologies Forge intelligence layer. By combining the deep domain expertise of our more than 50,000 employees with decades of data from our global installed base, we are uniquely positioned to lead the industrial sector’s transition from automation to autonomy.

Skills Required

  • 6+ years of experience in trade compliance, preferably in a multinational company
  • Strong knowledge of import and export regulations, customs laws, export controls, and sanctions
  • Understanding of ITAR, EAR, and OFAC export regulations
  • Experience managing trade compliance programs, including classification, licensing, and compliance audits
  • Excellent analytical and problem-solving skills, with the ability to interpret complex regulations and provide practical solutions
  • Ability to navigate complex situations
  • SAP and/or SharePoint experience
  • Bachelor's degree in International Trade, Business Administration, or a related field
  • Attention to detail and strong organizational skills
  • Ability to work independently and collaborate with cross-functional teams
  • Strong interpersonal and communication skills
  • Ability to adapt to changing regulations and requirements
  • Knowledge of SCOMET regulations
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The Company
Mississauga, Ontario
10,000 Employees
Year Founded: 1914

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