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Restricted Party Screening Analyst Jobs (NOW HIRING)

Perform restricted party screening and transaction reviews. * Serve as a resource in export license ... Ability to read, analyze, and interpret regulations and apply business acumen to daily import and ...

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Restricted Party Screening Analyst information

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$69.5K

$101.6K

$154.5K

How much do restricted party screening analyst jobs pay per year?

As of Jun 13, 2026, the average yearly pay for restricted party screening analyst in the United States is $101,608.00, according to ZipRecruiter salary data. Most workers in this role earn between $78,500.00 and $132,000.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Restricted Party Screening Analyst, and why are they important?

To thrive as a Restricted Party Screening Analyst, you need strong analytical skills, attention to detail, and a solid understanding of trade compliance, often supported by a degree in business, international relations, or a related field. Familiarity with screening software (such as SAP GTS or Descartes), regulatory databases, and export control regulations is typically required. Excellent communication, problem-solving abilities, and ethical judgment help analysts effectively investigate potential matches and collaborate with other departments. These skills ensure accurate risk assessment and compliance with global trade laws, protecting the organization from legal and reputational risks.

What is the difference between Restricted Party Screening Analyst vs Compliance Analyst?

AspectRestricted Party Screening AnalystCompliance Analyst
CredentialsOften requires certifications like OFAC or AML complianceSimilar certifications, sometimes broader in scope
Work EnvironmentFinancial institutions, import/export companies, or firms with international tradeFinancial services, corporate compliance departments, or regulatory agencies
Employer & IndustryPrimarily in finance, trade, and logistics sectorsAcross various industries including finance, healthcare, and manufacturing
Search & Comparison IntentUnderstanding specific screening roles and responsibilitiesComparing compliance roles within organizations

Both roles involve regulatory knowledge and compliance procedures, but the Restricted Party Screening Analyst focuses specifically on screening against sanctions lists, while the Compliance Analyst has a broader compliance scope across regulations. The roles often overlap in credentials and work environments, making them common points of comparison for professionals in compliance fields.

What are some common challenges a Restricted Party Screening Analyst faces, and how can they be addressed?

Restricted Party Screening Analysts often encounter challenges such as keeping up with frequently changing international sanctions lists and interpreting ambiguous screening results. Dealing with high volumes of transactions and ensuring accuracy under tight deadlines also requires strong attention to detail. To address these challenges, analysts should stay up-to-date with regulatory changes, leverage advanced screening software, and collaborate closely with compliance and legal teams to resolve potential matches. Regular training and clear escalation protocols further help manage risk and maintain compliance.

What is a Restricted Party Screening Analyst?

A Restricted Party Screening Analyst is a compliance professional responsible for screening individuals and organizations against government-issued restricted or denied party lists. Their main goal is to ensure that businesses do not engage in transactions with parties that are sanctioned, embargoed, or otherwise prohibited by law. This involves using specialized software and databases to check customers, suppliers, and other business partners for potential matches to restricted lists. Analysts also investigate potential matches, document findings, and work closely with legal and compliance teams to mitigate risks. Their work helps organizations avoid costly fines, reputational damage, and legal issues related to export controls and international trade compliance.
Infographic showing various Restricted Party Screening Analyst job openings in the United States as of June 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $101,608 per year, or $48.9 per hour.
Global Trade Compliance Leader

Global Trade Compliance Leader

Owens Corning

Charlotte, NC

Other

Posted 10 days ago


Owens Corning rating

8.0

Company rating: 8.0 out of 10

Based on 98 frontline employees who took The Breakroom Quiz

133rd of 518 rated manufacturers


Job description

Are you a strategic thinker with a passion for global trade, innovation and data driven decision making? Owens Corning is looking for a trade professional to join our team as our Global Trade Operations Leader, a high-impact role that reports to our Director of Global Trade Compliance and Operations that blends leadership, innovation, and cross-functional collaboration.

At Owens Corning, we believe trade compliance is not just about meeting regulatory requirements, it's about enabling business agility, driving financial value, and building resilient supply chains. As a key leader on our Global Trade Team, you will oversee our North American Trade Operations and Global Sanctions Programs, as well as drive initiatives that support our broader global trade strategy.

In this role, you will lead a team of 4, create a high-performaning and compliant culture, manage complex global projects, and champion scalable IT solutions that streamline compliance processes. You'll cultivate strategic partnerships with customs brokers, Governing Agencies, third-party risk providers, and internal stakeholders across Global Trade Data and Risk Management. Finally, as the face of trade operations for cross-functional leaders, you'll play a pivotal role in aligning trade strategy with business goals and operational execution.  To succeed, This role requires creativity, innovation, and a problem-solving approach to trade challenges, with a passion for leveraging technology and data to drive decisions and continuous improvement.

We're seeking a licensed customs broker with deep expertise in global trade regulations, risk mitigation, and operations program development. If you are passionate about trade, are analytical and data-driven, curious and thrive in a fast-paced, collaborative environment, this is your chance to make a meaningful impact.

Join us and be part of a team that's redefining what Global Trade can achieve, through innovation, integrity, and global leadership

Reports to: Director, Global Trade Compliance and Operations

Span of Control: Direct: 1-Global Trade Operations Lead (US), 3-Trade Compliance Specialists (US/CA); Indirect/Dotted Line: 2 Import/Export Coordinators (MX);

Primary Responsibilities

Strategic Leadership & Operational Oversight

  • Own and execute the operational trade strategy for North America, including import/export controls, broker management, and service provider oversight.
  • Lead the development and implementation of effective controls for high-impact processes, ensuring alignment with internal control frameworks.
  • Coordinate global and regional trade compliance risk assessments and implement mitigation plans in collaboration with the Director of Global Trade and Trade Data & Risk Management teams.

Global Sanctions Program Lead

  • Manage export licensing, jurisdictional determinations, and technology control plans.
  • Oversee the Global Sanctions program, including service provider compliance and escalation procedures.
  • Manage and escalate issues related to global sanctions, restricted party screening, and anti-boycott regulations.
  • Lead escalation protocols for significant compliance violations or government inquiries

 Cross-Functional & External Partnerships

  • Build strategic partnerships across key functions including Sourcing, Planning, Sales, Customer Service, Warehouse, Manufacturing, Engineering, Finance, Tax, Accounting, Sustainability, EH&S, and Legal.
  • Develop strong relationships with customs brokers, freight forwarders, and trade advisory partners; co-lead quarterly performance reviews and implement broker scorecards and KPIs.
  • Engage proactively with regulatory enforcement agencies and coordinate company responses to audits or other significant customs-related actions.

Operations & Regulatory Management

  • Ensure compliance with U.S. CBP, CBSA, BIS, and other relevant authorities across North America.
  • Manage and escalate issues related to global sanctions, restricted party screening, and anti-boycott regulations in coordination with Legal.
  • Supervise company participation in supply chain security programs (e.g., AEO) and ensure audit readiness through robust documentation and recordkeeping.
  • Lead internal audits and assessments to evaluate control effectiveness and regulatory adherence.

Training & Education

  • Develop and execute training strategies for the Operations Team, ensuring alignment with Licensed Customs Broker continuing education requirements.
  • Create tailored training programs for cross-functional partners to promote understanding of trade processes and regulatory drivers.
  • Educate and consult business leaders on trade topics to support global commercial strategy development.

Data, Technology & Process Optimization

  • Develop trade metrics and dashboards to monitor performance and drive accountability.
  • Partner with IT and data teams to implement tools that support automation, visibility, and compliance efficiency.
  • Leverage trade data analytics to identify trends, risks, and opportunities for process improvement.

Leadership & Team Development Responsibilities

  • Inspire and lead a high-performing team of trade operations professionals, fostering a culture of innovation, curiosity, and continuous learning.
  • Establish clear performance and development objectives that align with company goals and growth initiatives, and provide regular coaching and feedback to support individual and team success.
  • Drive talent development and retention by creating energy and enthusiasm around professional growth, leveraging resources to build leadership and functional capabilities.
  • Promote cross-functional collaboration and teamwork, engaging internal and external stakeholders to maximize performance and shared accountability.
  • Enhance trade compliance expertise through active engagement in training, seminars, industry groups, and knowledge-sharing across the Center of Excellence (COE) team.

JOB REQUIREMENTS

MINIMUM QUALIFICATIONS:

  • Undergraduate degree, advanced degree (i.e. MBA) or other significant industry experience such as U.S. Customs Broker License required

EXPERIENCE:

  • At least 10 years relevant experience in logistics, trade compliance or a related field
  • Experience working in a multinational company with cross-functional collaboration that relies heavily on relationship building to succeed.

KNOWLEDGE, SKILLS & ABILITIES:

Qualifications & Competencies

Technical Expertise & Analytical Skills

  • Strong analytical skills with the ability to interpret complex trade data and identify actionable insights.
  • Deep knowledge of U.S. Canada and Mexico trade regulations, with experience navigating import/export controls and compliance frameworks.
  • Technologically proficient; comfortable working with trade systems, analytics platforms, and automation tools.

Leadership & Influence

  • Proven ability to lead through influence and build strong cross-functional partnerships across global teams.
  • Thoughtful communicator with excellent stakeholder engagement skills, capable of inspiring collaboration and alignment.
  • Demonstrated success in developing high-performing teams and fostering a culture of innovation, curiosity, and continuous learning.
  • High integrity and commitment to ethical compliance, with a strong sense of accountability and ownership.

Strategic Thinking & Problem Solving

  • Creative problem solver with a passion for simplifying complex processes and driving scalable solutions.
  • Strong critical thinking and thought leadership capabilities, with a strategic mindset and outside-in perspective.
  • Action-oriented leader who drives results through experimentation, reflection, and continuous improvement.

Global Mindset & Continuous Learning

  • Passion for working in diverse, global environments and navigating cross-border trade challenges.
  • Commitment to ongoing professional development through training, industry engagement, and knowledge sharing.
  • Foreign language proficiency is a plus.

*Candidates who live outside a commutable distance will be considered if they are willing and able to come into the Toledo/World Headquarters on a regular basis - quarterly at a minimum or as needed based on business needs.

#LI-SN1 

#LI-hybrid 

About Owens Corning  

Owens Corning is a branded building products leader with three complementary market-leading businesses providing roofing, insulation, and doors primarily for residential markets in North America and Europe. The company operates with an integrated go-to-market strategy and a unique set of OC Advantages - including its iconic brand, unparalleled commercial strength, leading technology, and winning cost position - to help customers win and grow in the market. Owens Corning is committed to helping build better and achieve more through winning partnerships, leading performance, and engaging people. Founded in 1938 and headquartered in Toledo, Ohio, Owens Corning is listed on the New York Stock Exchange (NYSE: OC). For more information, visit www.owenscorning.com. 

Owens Corning is an equal opportunity employer. Except in limited circumstances such as formal apprenticeship programs, Owens Corning does not employ anyone under the age of 18.


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About OWENS CORNING

Sourced by ZipRecruiter

Owens Corning (OC) develops, manufactures and markets insulation, roofing, and fiberglass composites. Global in scope and human in scale, the company's market-leading businesses use their deep expertise in materials, manufacturing and building science to develop products and systems that save energy and improve comfort in commercial and residential buildings. Through its glass reinforcements business, the company makes thousands of products lighter, stronger and more durable. Ultimately, Owens Corning people and products make the world a better place. Based in Toledo, Ohio, Owens Corning posted 2017 sales of $6.4 billion and employs 19,000 people in 37 countries. It has been a Fortune 500® company for 64 consecutive years. For more information, please visit www.owenscorning.com. A career at Owens Corning offers the ability to enhance your expertise and achieve your personal and professional aspirations. Through it all, we'll empower you with an environment that encourages open communication and big ideas, competitive pay for your performance, comprehensive benefits, and more opportunities to make your impact.

Industry

Construction materials wholesalers

Company size

10,000+ Employees

Headquarters location

Toledo, OH, US

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