Trade Compliance Analyst Risk and Analytics

This role sits within Group Compliance and offers exposure to trade compliance risk analysis datadriven decisionmaking and process transformation in a complex multinational environment. 

The successful candidate will work independently under supervision and contribute to the development automation and continuous improvement of global compliance processes supporting business teams with analytical insights and practical risk advice. 

The role is not limited to KYC execution and is suited to candidates interested in compliance transformation analytics and the use of technology in risk management. 

Key Responsibilities 

• Perform riskbased counterparty due diligence including KYC assessments as part of a broader trade compliance framework. 

• Analyze compliance risks across counterparties transactions and trade flows applying judgment rather than checklistbased reviews. 

• Support and advise business stakeholders on specific transactions in line with Group policies sanctions and regulatory requirements. 

• Work closely with regional and global teams to provide practical solutionoriented risk guidance. 

• Lead or contribute to strategic compliance initiatives and transformation projects ensuring strong documentation and timely delivery. 

• Identify operational inefficiencies and support continuous improvement initiatives using data and analysis to enhance processes tools and controls. 

• Build maintain and enhance Power BI dashboards to provide visibility into compliance activity risk metrics and operational performance. 

• Design and implement Power Automate workflows to streamline repetitive tasks and reduce manual effort. 

• Support the adoption of new technologies and AIenabled workflows within the compliance function. 

• Handle adhoc analytical requests and engage in firstlevel discussions with business teams on monitoring or risk topics. 

Qualifications :

Education 

• University degree in Business Administration Finance Economics Law Data Analytics Engineering or a related field. 

Experience 

• 13 years of professional experience ideally in:  
  - Consulting (e.g. Big 4 or advisory) 
  - Risk compliance audit or internal controls 
  - Business analysis data analytics or process improvement 
  - Experience in an international or multinational environment is a strong advantage. 

Technical & Digital Skills 

• Advanced user of MS Excel (data analysis formulas structured datasets). 

• Knowledge of Power BI and Power Automate (or strong motivation to develop quickly). 

• Comfort working with large datasets dashboards and process automation.  

• Interest in emerging technologies digital transformation and AI applications in compliance or risk functions. 

Language Skills: 

• Fluent in English. 

• Additional languages are an advantage. 

Personal Skills 

• Strong analytical and problemsolving mindset. 

• Ability to work autonomously in a dynamic fastpaced environment. 

• Confident communicator capable of translating complex topics into businessrelevant insights. 

• High attention to detail combined with strong prioritization and timemanagement skills. 

• Collaborative team player with a continuous improvement mindset. 

Additional Information :

Diversity & Inclusion

LDC is driven by a set of shared values and high ethical standards with diversity and inclusion being part of our DNA. LDC is an equal opportunity employer committed to providing a working environment that embraces and values diversity equity and inclusion.

LDC encourages diversity supports local communities and environmental initiatives. We encourage people of all backgrounds to apply.

Sustainability

Sustainable value is at the heart of our purpose as a company.

We are passionate about creating fair and sustainable value both for our business and for other value chain stakeholders: our people our business partners the communities we touch and the environment around us

What We Offer

We provide a dynamic and stimulating international environment which will stretch and develop your abilities and channel your skills and expertise with outstanding career development opportunities in one of the largest and most solid private companies in the world.

Our Benefits

• 25 annual paid leave
   
• Flexible working hours
   
• Food vouchers
   
• Transportation allowance
   
• Additional medical & dental insurance
   
• Life insurance
   
• Sports card with 90/10 coverage
   
• Various learning & development opportunities
   
• Yearly performance evaluation plans
   
• Social clubs & Wellbeing initiatives
   
• Team buildings & social events
   
• Employee Referral Program

Remote Work :

No

Employment Type :

Full-time