Commodity Training

2 months ago

Houston, United States Atlas Professionals Full time

Commodity Trading - KYC Analyst - Job Description:


  • Perform Know-Your-Counterparty / Third-Party Due Diligence on existing, new, and/or potential customers based on risk mitigation controls and certain trigger events.
  • Identifying domestic and international counterparty records that require further review and taking action to obtain and follow-up on the information and/or documentation requested.
  • Ensure that information and documentation provided by customers, from external data sources, and from your own reviews (e.g., websites and company registries) meet our requirements for verification.
  • Perform searches utilizing Internet sources and/or third-party vendors to obtain information on prospects and new or existing counterparties.
  • Communicate and follow up with counterparties when required to handle escalated or complicated cases with strong customer empathy as well as clear communication of decisions and policies.
  • Provide guidance and responses to daily inquiries from peers, front-line support, and management regarding due diligence matters and case analysis, when appropriate.
  • Maintain a basic understanding of KYC-related regulations and how they impact the business.
  • Assess the risk level of referred profiles that may or may not meet the risk criteria expected from escalations and escalate any suspicions and/or concerns.
  • Have a deep understanding of different business models, customer types, country risks, and regulatory requirements across multiple geographies.
  • Assist the compliance supervisor in internal and external audits and regulatory due diligence process-related query reviews.
  • Determine whether activity should be escalated for further review based on activity or alert review.
  • Collaborate with various support functions including Front-Office, Back-Office, Middle-Office, Legal, and Contract Administration to gather documents and related information.
  • Assess counterparty risk associated with different types of commodity counterparties (e.g. procedures, marketers, pipelines, utilities, and local distribution companies)


  • Qualifications:
  • A minimum bachelor's degree is required.
  • Knowledge of regulatory requirements and expectations regarding identifying unusual or suspicious activity in connection with financial transactions, restrictions related to economic sanctions (e.g., OFAC), and the filing of suspicious activity reports.
  • 3 to 5 years of experience in compliance and KYC management, including commodity trading business (e.g. Front-Office, Back-Office, and Middle-Office) Anti-Bribery and Anti-Corruption, and/or Economic Sanctions/Office of Foreign Assets Control alert reviews.
  • Strong understanding of relevant laws, regulations, and industry standards
  • Excellent analytical, problem-solving, and decision-making skills
  • Strong written and verbal communication and interpersonal abilities
  • Detail-oriented with a commitment to accuracy and thoroughness.
  • Ability to work well with others, along with minimal supervision.
  • Strong organizational and time management skills and the ability to handle multiple tasks and projects simultaneously.
  • Proficient in various software applications, including Excel and Word. Power BI is a plus.
  • Experience with KYC tools, e.g., World Check and Watch Dog, etc.
  • Oil and Gas experience
  • Authorization to work for any company in the US without sponsorship.

  • Commodity Insights Associate

    3 weeks ago

    Houston, Texas, United States S&P Global Full time

    About the RoleWe are seeking a highly motivated and detail-oriented individual to join our Commodity Associate Program (CAP) as a Commodity Associate. This is an exciting opportunity to work with a global team and contribute to the development of essential information for the commodity markets.Key ResponsibilitiesEvaluate the value of commodities and...

  • Commodities Leader

    4 weeks ago

    Houston, Texas, United States Karbone Full time

    About Karbone:We are a leading financial services platform for renewable energy and decarbonization markets, offering integrated Commodity Solutions, Market Research, and Financing to a global client base. Our teams are dedicated to providing clients and partners with the necessary data, market access, and financing options to succeed in the new energy...

  • Managing Editor, Americas Renewable Fuels

    1 week ago

    houston, United States Quantum Commodity Intelligence Full time

    We are looking for an experienced commodity markets professional to spearhead our market-leading renewable fuels team’s expansion into a new region, with goals that include rapid expansion into new assessments and generating impactful news and analysis.Reporting to the London-based Editorial Director of Renewable Fuels and with a dotted line into the...

  • Managing Editor, Americas Renewable Fuels

    1 week ago

    Houston, United States Quantum Commodity Intelligence Full time

    We are looking for an experienced commodity markets professional to spearhead our market-leading renewable fuels team’s expansion into a new region, with goals that include rapid expansion into new assessments and generating impactful news and analysis.Reporting to the London-based Editorial Director of Renewable Fuels and with a dotted line into the...

  • Commodities Summer Analyst Program

    1 month ago

    Houston, Texas, United States Bank of America Full time

    Commodities Summer Analyst Program OverviewOur Global Markets business offers a unique opportunity for students to gain hands-on experience in the commodities industry. As a Commodities Summer Analyst, you will be part of a dynamic team that provides sales and trading services to institutional clients across fixed-income, credit, currency, and commodity and...

  • Commodity Trader

    3 weeks ago

    Houston, Texas, United States Love's Travel Stops Full time

    Job Title: Trader of Refined ProductsAt Love's Travel Stops, we are seeking a skilled Trader of Refined Products to join our team. As a key member of our commodities trading team, you will be responsible for optimizing supply to our customers and identifying opportunities to maximize earnings.Key Responsibilities:Develop and implement strategies to optimize...

  • SAP Commodity Management Consultant

    2 weeks ago

    Houston, Minnesota, United States Capco Full time

    About the TeamCapco is a global management and technology consultancy that combines innovative thinking with deep industry knowledge to deliver business consulting, digital transformation, and technology services to Finance and Energy markets. Our collaborative and efficient approach helps clients reduce costs and manage risk and regulatory change while...

  • SAP Commodity Management Consultant

    2 weeks ago

    Houston, Texas, United States Capco, a Wipro Company Full time

    About the JobCapco, a Wipro Company, is seeking a highly skilled SAP Commodity Management Consultant to join our team. As a key member of our consulting team, you will play a critical role in delivering SAP solutions that drive pricing, procurement, and sales processes for clients in commodity-driven industries.Key ResponsibilitiesAct as the subject matter...

  • Commodity Manager I, Procurement Specialist

    3 weeks ago

    Houston, Texas, United States InsideHigherEd Full time

    Job Title: Commodity Manager I, ProcurementJob Summary:The Commodity Manager I, Procurement is responsible for managing the solicitation of goods and services within an assigned category for Lone Star College (LSC) with an emphasis on quality, competitive costs, timely delivery, and excellent customer service. Ensures compliance with LSC policies and...

  • Head of Commodities, Power

    1 month ago

    houston, United States Karbone Full time

    About:Karbone Inc. is an award-winning financial services platform for renewable energy and decarbonization markets. Since 2008, we have offered integrated and innovative Commodity Solutions, Market Research, and Financing to a global suite of clients. Our teams are proudly ranked first amongst their peers and are all dedicated toward our core mission of...

  • Head of Commodities, Power

    1 month ago

    Houston, United States Karbone Full time

    About:Karbone Inc. is an award-winning financial services platform for renewable energy and decarbonization markets. Since 2008, we have offered integrated and innovative Commodity Solutions, Market Research, and Financing to a global suite of clients. Our teams are proudly ranked first amongst their peers and are all dedicated toward our core mission of...

  • Head of Commodities, Power

    1 month ago

    Houston, United States Karbone Full time

    About:Karbone Inc. is an award-winning financial services platform for renewable energy and decarbonization markets. Since 2008, we have offered integrated and innovative Commodity Solutions, Market Research, and Financing to a global suite of clients. Our teams are proudly ranked first amongst their peers and are all dedicated toward our core mission of...

  • Commodity Insights Commercial and CX Graduate Program

    4 weeks ago

    Houston, Texas, United States S&P Global Full time

    Commodity Insights Commercial and CX Graduate ProgramAbout the ProgramThe Commodity Insights Commercial and CX Graduate Program is a 18-month program designed for high-achieving students and recent graduates who are passionate about the energy and commodities markets. The program provides a unique opportunity to develop a comprehensive understanding of the...

  • Commodity Manager I, Procurement Specialist

    4 weeks ago

    Houston, Texas, United States InsideHigherEd Full time

    Purpose and ScopeThe Commodity Manager I is a key role within the Procurement department, responsible for managing the solicitation of goods and services for Lone Star College. This position requires a high level of professionalism, attention to detail, and excellent communication skills.Key ResponsibilitiesManage the solicitation process for commodities and...

  • Commodity Insights Commercial and CX Graduate Program

    2 weeks ago

    Houston, Texas, United States S&P Global Full time

    About the RoleWe are seeking a highly motivated and detail-oriented Commercial and CX Associate to join our team at S&P Global Commodity Insights. As a key member of our commercial team, you will be responsible for providing exceptional client service, building strong relationships with clients, and driving business growth.Key ResponsibilitiesHelp clients...

  • S&P Global Commodity Insights Commercial and CX Graduate Program

    1 month ago

    Houston, United States S&P Global Full time

    The Location: Houston or New York City (relocation assistance not available) The Commodity Insights Commercial and CX Graduate Program journey begins with an intensive 5-week onboarding in our London office. The 3-months thereafter will be part of the NAMER Client Services Team, focusing on building a foundational knowledge of the commodity markets,...

  • S&P Global Commodity Insights Commercial and CX Graduate Program

    2 weeks ago

    Houston, Texas, United States S&P Global Full time

    About the Role:Grade Level (for internal use): 09Role: Associate, Commercial and CXThe Location: Houston, USA (relocation assistance not available)The Commodity Insights Commercial and CX Graduate Program journey begins with an intensive 5-week onboarding in our London office.During the 3-months thereafter, you will be part of the NAMER Client Services Team,...

  • Customer Success Manager/VP

    4 weeks ago

    Houston, United States Argus Media Full time

    Description Customer Success Manager/VP (Commodity Market Data) Location: Houston, US. About Argus Argus is an independent media organisation with 1,300 staff. It is headquartered in London and has 29 offices in the world’s principal commodity trading and production centres. Argus produces price assessments and analysis of international energy and other...

  • Caregiver/ Personal Care Aide, PAID TRAINING

    5 months ago

    Houston, United States Home Health Resources - Houston, TX Full time

    IMMEDIATE FULL TIME OPPORTUNITY, 7am - 7pm schedule on assigned days, MUST work every other weekend. Seeking a professional, experienced Home Health/ Home Care Aide to assist the elderly with Activities of Daily Living. Must be customer-service focused and have a positive attitude when caring for clients.  Duties WILL include: Assist with self-administered...

  • Commercial Manager

    4 weeks ago

    Houston, Texas, United States S&P Global Full time

    About the Role:We are seeking a highly skilled Commercial Manager to join our North America Sales Utility Team. As a key member of our team, you will be responsible for managing relationships with key customers within the North American and Canada Utility, LNG, and Transport sector.Responsibilities and Impact:Develop and execute sales strategies to drive...