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Trafigura Group

Trade Finance Analyst

Buenos Aires - Traf OfficeFull-time

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Posted 1w ago

Main Objectives

  • Ensure compliance with all applicable regulations and procedures issued by the Central Bank of Argentina (BCRA), Customs, and the Federal Tax Authority (ARCA).
  • Manage payment channels for imports and other foreign liabilities.
  • Provide periodic updates to management on compliance with the above requirements and the status of related payments.

Main 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 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 the Official Foreign Exchange Market (Mercado Único y Libre de Cambios – 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 and business unit managers 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.

Qualifications and Skills

  • Degree in Accounting, Business Administration, Industrial Engineering, or a related field.
  • Two to three years of experience in similar positions.
  • Strong written and spoken English skills.
  • Proficiency in Excel.
  • Knowledge of Oracle is a plus.
  • Strong interpersonal skills, teamwork, and networking abilities.
  • Effective communication skills, particularly when interacting with management.
  • Strategic mindset, adaptability, flexibility, and a proactive approach.
  • Ability to work under pressure.

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