Junior Regulatory Analyst

hace 2 semanas


Montevideo, Uruguay Trafigura A tiempo completo

**Main Purpose**:This position is a junior analyst position within the team covering many of the more clerical aspects of the team’s responsibilities such as invoicing, PTDs, etc. This is an excellent starter role for someone to advance into more complex regulatory compliance responsibilities.

Member of the regulatory Compliance team that is responsible for assuring compliance with all regulatory agencies for US and Canada physical compliance. This includes compliance with all products that Trafigura trades which includes but is not limited to all petroleum products, Nat Gas, power, carbon, renewable credits, refined metals, concentrates and coal. The compliance team works with the various trading and operations’ teams to ensure compliance with the various regulations, and also responsible for accurate reporting for various monthly, quarterly and annual reports. The compliance team provides advisory support for the trading and operations’ teams, conducts regulatory compliance training for various Trafigura teams and provides document control for all compliance related activities.
**Knowledge Skills and Abilities, Key Responsibilities**:
Knowledge and Skills:

- Strong systems skills such as access, advanced excel, business objects, etc.
- Self-starter who is capable of advancing an issue/project with mínimal guidance
- Fluent in written and spoken English
- Strong internet research skills
- Strong written and verbal skills
- Strong interpersonal skills
- Ability to manage multiple deadlines simultaneously

Key Responsibilities:

- EPA regulations such as RFS2, GHG and other fuel regulations
- Canadian Federal and Provincial LCFS/GHG type programs
- California’s LCFS, MRR and Cap and Trade programs
- EPA RIN management in EMTS
- EIA reporting for the DOE
- Customs Regulations
- Imports
- Exports
- Free Trade Agreements
- Duty Drawback
- RRC T-1 Reporting
- Monthly CER reporting
- Nat Gas reporting including FERC and DOE
- Compliance related invoicing
- ECA Bunkering fuel compliance
- Various Power regulations
- Various other regulatory reporting

**Key Relationships and Department Overview**:
About Us
Founded in 1993, Trafigura is one of the largest physical commodities trading groups in the world. At the heart of global supply, Trafigura connects the world with the vital resources it needs. Through our Oil & Petroleum Products, Metals and Minerals, and Power and Renewables divisions, we deploy infrastructure, skills and a global network to move commodities from where they are plentiful to where they are needed most, forming strong relationships that make supply chains more efficient, secure and sustainable.

Trafigura also owns and operates a number of industrial assets including a majority share of global multi-metals producer Nyrstar and fuel storage and distribution company Puma Energy; and joint ventures Impala Terminals, a port and logistics provider, and Nala Renewables, a power and renewable energy investment and development platform. With over 1,000 shareholders, Trafigura is owned by its employees and employs over 13,000 people working in 48 countries.



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