Trade Finance & Compliance Analyst (Argentina)

Puma Energy; Buenos Aires; On-site; ARS 90,873,000 - 136,310,000; Full time

Job summary

Trafigura provides critical resources to the world. The role focuses on ensuring compliance with BCRA, ARCA, and other authorities, managing payment channels for imports, and coordinating with banks and brokers.

The individual will help optimize foreign trade processes and support management with AI-powered reporting. Ideal candidates hold a degree in Accounting or related fields and have 2–3 years of experience, strong English, Excel proficiency, and familiarity with Oracle.

Qualifications

• Degree in Accounting, Business Administration, Industrial Engineering, or related field.

Responsibilities

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

Skills

Written English

Oral English

Excel

Interpersonal skills

Communication

Strategic mindset

Working under pressure

Education

Accounting or related degree

Business Administration

Industrial Engineering

Tools

Oracle

Job description

Trafigura provides critical resources to the world. The role focuses on ensuring compliance with BCRA, ARCA, and other authorities, managing payment channels for imports, and coordinating with banks and brokers.

The individual will help optimize foreign trade processes and support management with AI-powered reporting. Ideal candidates hold a degree in Accounting or related fields and have 2–3 years of experience, strong English, Excel proficiency, and familiarity with Oracle.