Trade Compliance Analyst - Risk and Analytics job opportunity at Louis Dreyfus Company.

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Date2026-05-13T12:22:01.892Z bot
Louis Dreyfus Company Trade Compliance Analyst - Risk and Analytics
Experience: General
Pattern: Full-time
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degreeGeneral
loacation Sofia, NULL, Bulgaria
loacation Sofia, NULL....Bulgaria
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Job DescriptionThis role sits within Group Compliance and offers exposure to trade compliance, risk analysis, data‑driven decision‑making, 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 risk‑based 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 checklist‑based 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, solution‑oriented 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 AI‑enabled workflows within the compliance function. Handle ad‑hoc analytical requests and engage in first‑level discussions with business teams on monitoring or risk topics. 

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