Maintain and update counterparty reference data across ETRM and Document Management System
Perform Legal Entity Identifier (LEI) maintenance for external counterparties and within ETRM
Support margin readiness activities, including validation of ETRM records and FCM documentation
Facilitate dispute resolution with FCMs related to discrepancies in the margining process
Maintain, monitor, and update records for the Control Dashboard on a daily and as‑required basis
Monitor the TCE Compliance inbox daily, triaging and responding to inquiries and requests
Support process audits, assurance activities, and internal control testing
Monitor internal swap reporting submission processes to ensure completeness and accuracy
Draft and maintain process documentation in collaboration with primary process owners
Identify opportunities to enhance counterparty onboarding, and data maintenance processes through improved controls

Bachelor’s degree in business, Finance, Economics, Legal studies, or a related discipline
2–5 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 deadline‑driven environment
Strong written and verbal communication skills, with the ability to engage effectively across Compliance, Legal, Trading, and Operations

Trade Compliance Analyst

Key skills