Senior Due Diligence Analyst responsible for KYC onboarding and compliance processes in a hybrid working environment. Supporting the French business with expertise in AML policy requirements and relationship management.
About the role
- Analista de Trading Execution Sr managing trading operations with a focus on client needs at Ipiranga. Involves communication with internal departments and relevant documentation compliance.
Responsibilities
- Align and maintain constant communication with internal departments to ensure efficient settlement of daily physical and fiscal inbound operations.
- Review and verify documents such as goods receipt invoices and purchase orders, ensuring compliance with internal processes.
- Validate and forward documents to the finance team, focusing on timeliness and accuracy of data to support payment deadlines.
- Extract, update, and maintain databases for monitoring operations, data flow, and performance indicators.
- Perform cash provisioning to ensure due dates and agreed terms with suppliers are met.
- Monitor inventory positions.
- Direct contact with clients to fulfill negotiated agreements.
- Send reports and performance indicators.
- Analyze reports and indicators, and create and monitor action plans related to the metrics.
- Provide lateral leadership with peers and other departments.
- Monitor CTRM system postings and conduct critical analysis to identify inconsistencies.
- Participate in and support ERP implementation projects.
Requirements
- Some experience in trading operations, preferably with oil products.
- Knowledge of physical inbound and fiscal (tax) entry processes.
- Familiarity with fiscal documentation and ERP systems.
- Understanding of financial flows and provisioning.
- Clear, objective, and assertive communication.
- Good interpersonal skills and ability to work in a team.
- Organizational skills, critical thinking, and attention to detail.
- Proactive with a strong sense of responsibility.
- Advanced Office suite skills, especially Excel, and data analysis tools.
- Power BI; knowledge of CTRM is a plus.
- Fluent English (written and spoken); intermediate to fluent Spanish is desirable.
Benefits
- Flexible working hours
- Assistance for children with disabilities
- Variable compensation program
- Private pension plan
- Length-of-service bonus
- Online therapy and nutritional counseling
- Birth package
- Reimbursement for glasses and contact lenses
- Medication reimbursement
- Vaccine reimbursement
- Corporate university
- Market benefits: Gympass, meal/food vouchers (VR/VA), commuting allowance (VT), health and dental plans, life insurance.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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