Trade Compliance Analyst

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At TC Energy we are proud to connect the world to the energy it needs. Guided by our values of safety in every step personal accountability one team and active learning we deliver the critical energy that North America and the world rely on while balancing reliability affordability and sustainability.

The Opportunity

Our Market Compliance and Energy Contracts team is seeking a detailoriented and initiative-taking Trade Compliance Analyst Due Diligence to support daily trading and onboarding risk activities within the Trade Compliance function. This role is critical in ensuring that internal and external counterparties are appropriately onboarded and maintained in accordance with regulatory requirements internal policies and audit expectations.

Reporting to the Manager Trade Compliance this role also supports a range of trade compliance monitoring activities including resolving margining discrepancies and providing backup coverage for monitoring position limits trade surveillance and other compliance risk reporting activities. The successful candidate will work closely with Corporate Compliance Legal Trading Risk and Operations to manage KYC processes maintain accurate counterparty data and support control assurance activities in a fastpaced commodity trading environment.

What youll do

• Maintain and update counterparty reference data across ETRM and Document Management System including completion of quarterly reconciliations to ensure data accuracy and completeness

• Perform Legal Entity Identifier (LEI) maintenance for external counterparties and within ETRM ensuring ongoing compliance with regulatory standards

• Support margin readiness activities including validation of ETRM records and FCM documentation required to support trading activity

• Facilitate dispute resolution with FCMs related to discrepancies in the margining process

• Assist with user administration on ICE CME and other trading platforms with crosstraining and backup support provided in coordination with team members

• Maintain monitor and update records for the Control Dashboard on a daily and asrequired basis

• Monitor the TCE Compliance inbox daily triaging and responding to inquiries and requests in a timely manner

• Support process audits assurance activities and internal control testing

• Support regulatory swap reporting activities in collaboration with Trade Compliance team colleagues

• Monitor internal swap reporting submission processes to ensure completeness and accuracy

• Identify and escalate reporting errors breaks or exceptions in a timely manner

• Coordinate with counterparties to provide Unique Transaction Identifiers (UTIs) when required

• Draft and maintain process documentation (initial rough drafts) in collaboration with primary process owners ensuring documentation remains current clear and auditready

• Identify opportunities to enhance counterparty onboarding and data maintenance processes through improved controls efficiency and standardization

• Ad Hoc requests and supports Manager by actively communicating incorporating feedback and aligning work priorities with team objectives and control expectations

Minimum Qualifications

• Bachelors degree in business Finance Economics Legal studies or a related discipline

• 25 years of experience in risk compliance energy trading or a related control function

• Experience maintaining data in ETRM systems (e.g. Endur) document management platforms (e.g. OpenText) and dashboards (e.g. Power BI.)

• High attention to detail with the ability to manage multiple priorities in a deadlinedriven environment

• Strong written and verbal communication skills with the ability to engage effectively across Compliance Legal Trading and Operations

Preferred Qualifications

• Experience supporting commodity trading or energy marketing activities

• Familiarity with LEI requirements margining concepts and counterparty onboarding frameworks

• Demonstrated understanding of the trade confirmation process with exposure to energy contracts

• Prior experience supporting audit or assurance activities in a regulated environment

• Experience with or familiarity with FERC and/or CFTC regulatory requirements including compliance reporting or monitoring obligations

To remain competitive support our high-performance culture and allow for more flexibility in the way we work we offer a hybrid work model and flexible dress code for our eligible office-based workforce in Canada the U.S. and Mexico. #LI-Hybrid

About our business

We are a leader in North American energy infrastructure spanning Canada the U.S. and Mexico. Every day our dedicated team proudly connects the world to the energy it needsmoving over 30 per cent of the cleaner-burning natural gas used across the continent. Complemented by strategic ownership and low-risk investments in power generation our infrastructure fuels industries and generates affordable reliable and sustainable power across North America while enabling LNG exports to global markets.

TC Energy is an equal opportunity employer and participates in the E-Verify program supervised by the US government. We welcome applications from all qualified individuals regardless of race religion age sex color national origin sexual orientation gender identity veteran status or disability. We are also committed to providing accommodations throughout the recruitment process. Applicants requiring accommodations or accessible formats are encouraged to contact us at for support.

All applicants must have legal authorization to work in the country where the position is based without restrictions. Background screening is required for all positions which may include criminal and/or credit checks. Offers may be extended at a different level or job title that best aligns with the successful candidates qualifications.

Learn more

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Thank you for considering TC Energy in your career journey.