Manage and escalate issues related to global sanctions, restricted party screening, and anti ... Leverage trade data analytics to identify trends, risks, and opportunities for process improvement.
Manage and escalate issues related to global sanctions, restricted party screening, and anti ... Leverage trade data analytics to identify trends, risks, and opportunities for process improvement.
Global Trade Compliance Leader
Toledo, OH · On-site
Manage and escalate issues related to global sanctions, restricted party screening, and anti ... Leverage trade data analytics to identify trends, risks, and opportunities for process improvement.
Global Trade Compliance Leader
Toledo, OH · On-site
Manage and escalate issues related to global sanctions, restricted party screening, and anti ... Leverage trade data analytics to identify trends, risks, and opportunities for process improvement.
Manage and escalate issues related to global sanctions, restricted party screening, and anti ... Leverage trade data analytics to identify trends, risks, and opportunities for process improvement.
Manage and escalate issues related to global sanctions, restricted party screening, and anti ... Leverage trade data analytics to identify trends, risks, and opportunities for process improvement.
Associate Director, Research Security and Export Control Officer
Gainesville, FL · On-site
$130K - $150K/yr
Oversee restricted party screening, technology transfers, and reviews of international ... Strong analytical, communication, and leadership skills with the ability to translate complex ...
Associate Director, Research Security and Export Control Officer
Gainesville, FL · On-site
$130K - $150K/yr
Oversee restricted party screening, technology transfers, and reviews of international ... Strong analytical, communication, and leadership skills with the ability to translate complex ...
Conduct restricted party screening and review transactions for end-use/end-user concerns, embargoed ... cause analysis for delivery exceptions. * Experience with regulated products and/or hazardous ...
Quick apply
Conduct restricted party screening and review transactions for end-use/end-user concerns, embargoed ... cause analysis for delivery exceptions. * Experience with regulated products and/or hazardous ...
... restricted party screening, and compliance training, and advises business to mitigate legal and operational risks in global trade • Maintains current professional and technical knowledge and may ...
... restricted party screening, and compliance training, and advises business to mitigate legal and operational risks in global trade • Maintains current professional and technical knowledge and may ...
Conduct restricted party screening and review transactions for end-use/end-user concerns, embargoed ... cause analysis for delivery exceptions. * Experience with regulated products and/or hazardous ...
Conduct restricted party screening and review transactions for end-use/end-user concerns, embargoed ... cause analysis for delivery exceptions. * Experience with regulated products and/or hazardous ...
Conduct restricted party screening and review transactions for end-use/end-user concerns, embargoed ... cause analysis for delivery exceptions. * Experience with regulated products and/or hazardous ...
Conduct restricted party screening and review transactions for end-use/end-user concerns, embargoed ... cause analysis for delivery exceptions. * Experience with regulated products and/or hazardous ...
Trade Compliance Specialist I
Herndon, VA · On-site
... restricted party screening, and AES filing requirements • Familiarity with freight forwarder coordination, customs documentation, and import/export record retention requirements • Experience ...
Trade Compliance Specialist I
Herndon, VA · On-site
... restricted party screening, and AES filing requirements • Familiarity with freight forwarder coordination, customs documentation, and import/export record retention requirements • Experience ...
... party screening analysis, and other tasks related to MACOM's Trade Compliance functionality in SAP, Agile, CRM, export licensing, manual shipper review and approval, and the variety of trade ...
... party screening analysis, and other tasks related to MACOM's Trade Compliance functionality in SAP, Agile, CRM, export licensing, manual shipper review and approval, and the variety of trade ...
Trade Compliance Analyst
Lowell, MA · On-site
... party screening analysis, and other tasks related to MACOM's Trade Compliance functionality in SAP, Agile, CRM, export licensing, manual shipper review and approval, and the variety of trade ...
Trade Compliance Analyst
Lowell, MA · On-site
... party screening analysis, and other tasks related to MACOM's Trade Compliance functionality in SAP, Agile, CRM, export licensing, manual shipper review and approval, and the variety of trade ...
... restricted party screening, and AES filing requirements • Familiarity with freight forwarder coordination, customs documentation, and import/export record retention requirements • Experience ...
New
... restricted party screening, and AES filing requirements • Familiarity with freight forwarder coordination, customs documentation, and import/export record retention requirements • Experience ...
New
Govern OFAC sanctions compliance, including restricted party screening and beneficial ownership due ... Leverage ACE trade data, dashboards, KPIs, and analytics to monitor performance and risk. * Manage ...
Govern OFAC sanctions compliance, including restricted party screening and beneficial ownership due ... Leverage ACE trade data, dashboards, KPIs, and analytics to monitor performance and risk. * Manage ...
Serve as an escalation contact to resolve complex and non-standard case tickets, restricted party screenings, and resolve sync issues * Identify and implement process improvements for all onboarding ...
Serve as an escalation contact to resolve complex and non-standard case tickets, restricted party screenings, and resolve sync issues * Identify and implement process improvements for all onboarding ...
Trade Compliance Analyst
Mansfield, TX · On-site
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 ...
Trade Compliance Analyst
Mansfield, TX · On-site
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 ...
Provide support to the Restricted Party Screening program by evaluating true hits and working with business partners to determine appropriate remediation activities * Deploy and update ECTS Process ...
Quick apply
Provide support to the Restricted Party Screening program by evaluating true hits and working with business partners to determine appropriate remediation activities * Deploy and update ECTS Process ...
Serve as an escalation contact to resolve complex and non-standard case tickets, restricted party screenings, and resolve sync issues * Identify and implement process improvements for all onboarding ...
Serve as an escalation contact to resolve complex and non-standard case tickets, restricted party screenings, and resolve sync issues * Identify and implement process improvements for all onboarding ...
Supplier Operations Associate
Princeton, NJ · On-site
$63K - $70K/yr
Serve as an escalation contact to resolve complex and non-standard case tickets, restricted party screenings, and resolve sync issues * Identify and implement process improvements for all onboarding ...
Supplier Operations Associate
Princeton, NJ · On-site
$63K - $70K/yr
Serve as an escalation contact to resolve complex and non-standard case tickets, restricted party screenings, and resolve sync issues * Identify and implement process improvements for all onboarding ...
Provide support to the Restricted Party Screening program by evaluating true hits and working with business partners to determine appropriate remediation activities * Deploy and update ECTS Process ...
Quick apply
Provide support to the Restricted Party Screening program by evaluating true hits and working with business partners to determine appropriate remediation activities * Deploy and update ECTS Process ...
Provide support to the Restricted Party Screening program by evaluating true hits and working with business partners to determine appropriate remediation activities * Deploy and update ECTS Process ...
Provide support to the Restricted Party Screening program by evaluating true hits and working with business partners to determine appropriate remediation activities * Deploy and update ECTS Process ...
Restricted Party Screening Analyst information
See salary details
$69.5K - $77.2K
22% of jobs
$77.8K is the 25th percentile. Wages below this are outliers.
$77.2K - $85K
36% of jobs
$85K - $92.7K
1% of jobs
$92.7K - $100.4K
0% of jobs
$100.4K - $108.1K
10% of jobs
$113.4K is the 75th percentile. Wages above this are outliers.
$108.1K - $115.9K
9% of jobs
$115.9K - $123.6K
0% of jobs
$123.6K - $131.3K
1% of jobs
$131.3K - $139K
5% of jobs
$139K - $146.8K
9% of jobs
$146.8K - $154.5K
7% of jobs
$69.5K
$101.6K
$154.5K
How much do restricted party screening analyst jobs pay per year?
What are the key skills and qualifications needed to thrive as a Restricted Party Screening Analyst, and why are they important?
What is the difference between Restricted Party Screening Analyst vs Compliance Analyst?
| Aspect | Restricted Party Screening Analyst | Compliance Analyst |
|---|---|---|
| Credentials | Often requires certifications like OFAC or AML compliance | Similar certifications, sometimes broader in scope |
| Work Environment | Financial institutions, import/export companies, or firms with international trade | Financial services, corporate compliance departments, or regulatory agencies |
| Employer & Industry | Primarily in finance, trade, and logistics sectors | Across various industries including finance, healthcare, and manufacturing |
| Search & Comparison Intent | Understanding specific screening roles and responsibilities | Comparing 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?
What is a Restricted Party Screening Analyst?

Owens Corning rating
8.0
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.
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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