Jobs › Companies › Trafigura › Trade Finance Analyst

About this Trade Finance Analyst role at Trafigura

Trafigura · Onsite · Buenos Aires - Traf Office

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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About Trafigura

At the heart of global supply, Trafigura connects vital resources to power and build the world. Through our Metals and Minerals, Oil & Petroleum Products and Gas, Power and Renewables, commercial divisions, we use infrastructure, logistics and financing to connect producers and consumers, using our deep understanding of the markets we serve to make supply more efficient, secure and sustainable. We are accelerating our investments in renewable energy, including hydrogen, ammonia and other low-carbon energy technologies required for the transition to a low carbon future. We are committed to responsible business practices and we work with our stakeholders to improve environmental and social sta

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