Trade Compliance Analyst

4 weeks ago


Houston, United States Motion Recruitment Full time

The Trade Compliance Analyst will support the Trade Compliance Analyst Lead for the North America Region of the company, for all business units. This role will work closely with Trade Compliance and Legal departments. This position will be located at our Houston, TX with a hybrid work schedule.

Responsibilities and Duties

Assist Trade Compliance team Audit/reviews for import/exports Gather and analyze data from multiple sources to validate reports, transactions and invoices Reconciling invoices and resolving discrepancies Preferred Qualifications:

Experience with SAP and SAP Reporting (ex: BW, BI). - knowing the composition of products based on information in SAP Excellent written and verbal communication skills. Intermediate user in Excel (VLOOKUPS, Pivot tables, formulas, manipulate data, analyze data and show progress). Proficiency in Alteryx a plus. Analytical skills Some Project Management skills Bachelors degree or Trade Compliance Certification strongly desired Basic knowledge of export such as INCOterms, export process and regulations a plus.

Desired Skills and Competencies

Excellent interpersonal, communication, and facilitation skills with a focus on results orientation, customer service and change management. Requires the ability to manage multiple tasks and priorities effectively. Interpersonal skills centered on problem solving are key for this project

#J-18808-Ljbffr



  • Houston, United States Chevron Full time

    Collaborating with compliance colleagues to establish and help deploy appropriate compliance procedures. Serving as a point of contact for supported business unit personnel needing guidance on trade compliance requirements. Supporting supervisor in a Compliance Analyst, Trade, Compliance, Analyst, Business Partner, Leadership, Business Services


  • Houston, United States Selby Jennings Full time

    A top commodities trading firm is targeting skilled data analytics professionals to join their Compliance team to focus on leveraging post-trade data to assess risk. This is an opportunity to directly impact the firm's investment strategies by leveraging modern data tools to analyze pertinent data. Ideally, the team is seeking candidates with experience...


  • Houston, United States Unipec America , Inc Full time

    Job Type Full-time Description The Trade Compliance Advisor will be responsible for ensuring compliance with SEC, CFTC, and Exchange Rules in the Company's daily trading operations. The ideal candidate will have a strong understanding of derivatives trading concepts for exchange traded and bi-lateral transactions, as well as a deep knowledge of oil and...


  • Houston, United States Selby Jennings Full time

    One of our top clients, a large renewable energy developer, is in search of a Congestion Trading Analyst. This analyst will report directly to the Head of Congestion Trading. This analyst will provide macro and micro fundamentals to the team for both supply and demand and transmission bids and facility limits. This role is Hybrid but is based out of Houston....


  • Houston, United States Unipec America , Inc Full time

    Job Type Full-time, Contract Description We are seeking a Trade Settlement Analyst to join our Operations team. The successful candidate will be responsible for providing administrative support to the Physical and Paper traders in all areas of Physical and Derivative trade. The Trade Settlement Analyst will also be responsible for supporting the operations...

  • Compliance Analyst

    4 weeks ago


    Houston, United States Longwood University Full time

    You are viewing a preview of this job. Log in or register to view more details about this job. Interactive Brokers is looking to hire Compliance Analysts for a temp project. This position is in Chicago, IL. Analysts will report to a Compliance Team Lead and help ensure the firm complies with the Bank Secrecy Act, USA PATRIOT Act, anti-terrorist financing,...


  • Houston, United States Selby Jennings Full time

    One of our top clients, a large renewable energy developer, is in search of a Congestion Trading Analyst. This analyst will report directly to the Head of Congestion Trading. This analyst will provide macro and micro fundamentals to the team for both supply and demand and transmission bids and facility limits. This role is Hybrid but is based out of Houston....


  • Houston, United States Selby Jennings Full time

    One of our top clients, a large renewable energy developer, is in search of a Congestion Trading Analyst. This analyst will report directly to the Head of Congestion Trading. This analyst will provide macro and micro fundamentals to the team for both supply and demand and transmission bids and facility limits. This role is Hybrid but is based out of...


  • Houston, United States Selby Jennings Full time

    One of our top clients, a large renewable energy developer, is in search of a Congestion Trading Analyst. This analyst will report directly to the Head of Congestion Trading. This analyst will provide macro and micro fundamentals to the team for both supply and demand and transmission bids and facility limits. This role is Hybrid but is based out of...


  • Houston, United States Selby Jennings Full time

    One of our top clients, a large renewable energy developer, is in search of a Congestion Trading Analyst. This analyst will report directly to the Head of Congestion Trading. This analyst will provide macro and micro fundamentals to the team for both supply and demand and transmission bids and facility limits. This role is Hybrid but is based out of...


  • Houston, United States TotalEnergies Full time

    **Pays** Etats-Unis **Lieu** USA **Lieu de travail** HOUSTON-LOUISIANA STREET(USA) **Domaine** Gouvernance et Information **Type de contrat** CDI **Expérience** Minimum 3 ans You are someone who possesses the following experience and credentials: - Undergraduate degree in economics, mathematics, computer science, statistics; accounting, finance,...


  • Houston, United States SaltHill Group Full time

    An international energy company in Houston seeks a Power Trading Analyst to support its Power and Natural Gas businesses. The Power Trading Analyst will actively participate in market analysis, hedging, fuel procurement, dispatch/bidding, asset operations, and M&A activities for its power generation assets, primarily in the PJM, ISO-NE, NYISO, MISO, and...


  • Houston, United States Selby Jennings Full time

    Natural Gas Trading Analyst We are partnered with one of, if not the largest national utility companies who is seeking a talented and analytical Natural Gas Analyst to join their team. The ideal candidate will have a strong background in energy markets, particularly natural gas, and possess exceptional quantitative and qualitative analysis skills. This role...


  • Houston, United States Selby Jennings Full time

    Natural Gas Trading AnalystWe are partnered with one of, if not the largest national utility companies who is seeking a talented and analytical Natural Gas Analyst to join their team. The ideal candidate will have a strong background in energy markets, particularly natural gas, and possess exceptional quantitative and qualitative analysis skills. This role...


  • Houston, United States Selby Jennings Full time

    Natural Gas Trading AnalystWe are partnered with one of, if not the largest national utility companies who is seeking a talented and analytical Natural Gas Analyst to join their team. The ideal candidate will have a strong background in energy markets, particularly natural gas, and possess exceptional quantitative and qualitative analysis skills. This role...


  • Houston, United States COSA Xentaur Corp Full time

    Job Type Full-time Description Process Insights, Inc. (PI) is a fast-growing, innovative company, focused on differentiated solutions and technologies used in chemical, petrochemical, semiconductor, pharmaceutical, and other continuous process industries. PI is a premier manufacturer of high-precision process analytical instrumentation used for gas and...


  • Houston, United States Uniper Full time

        Uniper seeks a Natural Gas Trading Analyst to join its North American team, either in its Houston, Texas location or from the New York City area.     What we offer At Uniper we value a sustainable balance for the work done by our employees. Therefore, we offer extensive individual compensation packages, including...


  • Houston, United States Onco360 Full time

    Compliance Analyst needed in the Houston metro area! Join our growing organization! We need this role to be within driving distance to our pharmacy location. Onco360 has an immediate need for a Compliance Analyst. Onco360 Pharmacy is a unique oncology pharmacy model created to serve the needs of community, oncology and hematology physicians, patients,...

  • Compliance Analyst

    1 day ago


    Houston, United States Westinghouse Electric Company Full time

    Westinghouse is seeking a TSA Compliance Analyst for a 2-3 month project with our energy client in Houston, Texas. Job DescriptionThe position oversees the design and development of programs, processes, and procedures necessary to assure compliance with TSA. Monitors various regulatory statutes and protocols, coordinates and implements new initiatives...

  • Compliance Analyst

    1 month ago


    Houston, United States Westinghouse Electric Company Full time

    Westinghouse is seeking a TSA Compliance Analyst for a 2-3 month project with our energy client in Houston, Texas. Job DescriptionThe position oversees the design and development of programs, processes, and procedures necessary to assure compliance with TSA. Monitors various regulatory statutes and protocols, coordinates and implements new initiatives...