Junior Regulatory Compliance Analyst

hace 5 días


Montevideo, Uruguay Trafigura A tiempo completo

**Main Purpose**: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, 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.

This is a junior position within the Regulatory Compliance Team that supports the items below. Primary tasks will be compliance invoicing and entry level reporting. Great opportunity to learn about the areas below and take on more complex tasks/reporting/etc.
**Knowledge Skills and Abilities, Key Responsibilities**:
Key Areas of Responsibility for the team:

- EPA regulations such as RFS2, GHG and other fuel regulations
- Canadian Federal and Provincial LCFS/GHG type programs
- California, Arizona, Oregon and Washington ’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
- PIIR Reporting
- Various Power regulations
- Various other regulatory reporting

Knowledge, Skills and Abilities:

- Excellent written and verbal English skills
- Advanced excel skills
- Self-starter who is capable of advancing an issue/project with mínimal guidance.
- Strong internet research skills
- Strong written and verbal skills in a professional setting.
- Strong interpersonal skills. Comfortable liaising within own team, traders, internal departments and external contacts
- Ability to manage multiple deadlines simultaneously
- Ability to work through issues and find solutions. Comfortable coordinating with other teams in that analysis.
- Ability to work in a fast-paced high-pressure environment

**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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