Global Trade Finance & Compliance Analyst

Trafigura Group; Buenos Aires; On-site; ARS 800,000 - 1,200,000; Full time

Job summary

Trafigura Group is seeking a Compliance & Trade Finance professional in Buenos Aires to manage ARCA registrations, FX regulations, and import/export documentation. The role emphasizes accuracy, cross‑functional collaboration, and proactive issue resolution.

The candidate should have a degree in accounting/related fields, 2–3 years of relevant experience, strong English, and proficiency with Excel (Oracle is a plus). The position offers growth in a dynamic trading environment.

Qualifications

• Degree in Accounting, Business Administration, Industrial Engineering, or related field.
• 2–3 years of experience in similar positions and strong English skills.

Responsibilities

• Register export contracts with ARCA.
• Act as the business point of contact for BCRA Foreign Exchange regulations.
• Keep SECOEXPO records up to date and monitor import clearance processes.
• Flag potential non-compliance issues and contingencies involving AFIP, Customs, and the BCRA.
• Prepare documentation files for import clearances and exports, coordinating with Customs brokers and banks.
• Follow up with banks on payments and access to MULC for imports, services, financial debt, and interest payments.
• Prepare and submit supplementary information required by banks, including cash flow reports, certifications, and specific forms.
• Ensure that foreign currency proceeds are received within the applicable deadlines.
• Request bank financing for import payments (Fideimpo).
• Monitor Fideimpo financing deadlines.
• Monitor extraordinary Customs services contracted and SICNEA procedures, coordinating with Customs brokers.
• Plan the foreign trade pipeline and keep management informed.
• Participate in the analysis and automation of business financial reports for management using AI tools.
• Keep departmental procedures and manuals up to date, leveraging AI tools.

Skills

English proficiency

Regulatory compliance

Financial reporting

Interpersonal skills

Strategic mindset

Pressure tolerance

Education

Bachelor's degree in Accounting/Business/Industrial Engineering

Tools

Excel

Oracle

Job description

Trafigura Group is seeking a Compliance & Trade Finance professional in Buenos Aires to manage ARCA registrations, FX regulations, and import/export documentation. The role emphasizes accuracy, cross‑functional collaboration, and proactive issue resolution.

The candidate should have a degree in accounting/related fields, 2–3 years of relevant experience, strong English, and proficiency with Excel (Oracle is a plus). The position offers growth in a dynamic trading environment.