Trade Finance Analyst (Buenos Aires)

Trade Finance Analyst (Buenos Aires)

15 oct
|
Trafigura Group
|
Buenos Aires

15 oct

Trafigura Group

Buenos Aires

Trade Finance AnalystApply: Buenos Aires - Traf Office: Full time: Posted Today: R-018870## 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.* Proficie

📌 Trade Finance Analyst (Buenos Aires)
🏢 Trafigura Group
📍 Buenos Aires

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