Trade Compliance Investigator

Honeywell

. Lead and conduct investigations related to potential trade compliance, export control, import, customs, sanctions, and antiboycott violations .

Posted 10/2/2026full-timeUnited StatesMid-LevelSenior💰 $101,000 - $126,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in trade compliance investigations, including knowledge of international trade regulations and the ability to lead complex investigations while ensuring adherence to legal and regulatory requirements. Proficient in developing investigation strategies and collaborating with cross-functional teams to implement corrective actions.

Highest-signal resume keywords

Trade Compliance InvestigationExport Controls KnowledgeRegulatory Filings ExperienceData Analysis ProficiencyCorrective Action Implementation

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Investigation Strategy DevelopmentTransaction Data AnalysisInterview ConductingRoot Cause AnalysisRegulatory Compliance Knowledge

Soft Skills

Attention to DetailDiscretionSound JudgmentAnalytical SkillsProblem-Solving Skills

Tools & Technologies

OCR EASEKharonSayariSAPTrade Compliance Systems

Certifications & Qualifications

CFECUSECOCESCCS

Industry Keywords

ITAREAROFACSanctions RegulationsCustoms Compliance

About the role

Key responsibilities & impact

Lead and conduct investigations related to potential trade compliance, export control, import, customs, sanctions, and antiboycott violations
Lead and manage investigators conducting security investigations, including theft, fraud, and other security-related incidents
Develop and implement investigation strategies, protocols, and corrective actions
Collaborate with Legal, Compliance, Finance, Global Trade, Supply Chain, HR, and business stakeholders to gather evidence and support investigations
Analyze transaction data, trade documentation, shipment records, screening results, communications, surveillance footage, financial records, and other relevant information
Conduct interviews with employees, witnesses, and other relevant parties
Prepare investigation reports with findings, conclusions, root cause analysis, and recommendations for corrective and preventive actions
Draft initial and final disclosures and other regulatory filings related to voluntary disclosure of trade compliance violations
Conduct investigations consistent with legal, regulatory, and company policy requirements, including confidentiality, privilege, evidence handling, and documentation standards
Collaborate with law enforcement agencies as necessary to support criminal investigations and prosecutions
Stay updated on evolving trade compliance regulations, enforcement trends, industry best practices, and investigation tools
Provide guidance and training to security staff and employees on trade compliance investigation processes, reporting expectations, and policy requirements
Ensure compliance with legal and regulatory requirements related to security investigations

Requirements

What you’ll need

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 potential trade compliance violations of the ITAR and/or EAR, restricted party screening, OFAC sanctions violations, diversion concerns, classification, licensing, customs, or recordkeeping matters
Experience as a lead trade compliance investigator drafting initial and final disclosures and other regulatory filings related to voluntary disclosure of trade compliance violations to the government
Proficiency using trade compliance systems, case management tools, screening platforms, and data analysis tools
Experience in developing and guiding corrective action implementation across enterprise-wide processes and systems
Ability to work independently, manage sensitive investigations, and communicate findings with attention to detail, discretion, and sound judgment
U.S. Person requirement: U.S. citizen, U.S. permanent resident, or protected status in the U.S. under asylum or refugee status
Bachelor’s degree in Criminal Justice, International Business, Supply Chain, Finance, Law, or related field (valued/preferred)
Experience with OCR EASE, Kharon, Sayari, SAP, or similar trade compliance systems (valued/preferred)
Knowledge of EAR, ITAR, OFAC, non-U.S. export control, and sanctions regulations (valued/preferred)
Professional certifications such as CFE, CUSECO, CES, CCS, or other trade compliance or investigations certifications (valued/preferred)
Experience managing investigations across multiple jurisdictions and coordinating with regional trade, legal, and compliance teams (valued/preferred)
Strong analytical and problem-solving skills (valued/preferred)
Knowledge of digital evidence collection, data privacy considerations, and investigation documentation practices (valued/preferred)

Benefits

Comp & perks

Employer subsidized Medical, Dental, Vision, and Life Insurance
Short-Term and Long-Term Disability
401(k) match
Flexible Spending Accounts
Health Savings Accounts
EAP
Educational Assistance
Parental Leave
Paid Time Off for vacation, personal business, sick time, and parental leave
12 Paid Holidays
Leading-edge work and opportunities to develop solutions alongside dedicated experts
No relocation package