Trade Compliance (Guadalajara)

Trade Compliance (Guadalajara)

05 nov
|
IBM
|
Guadalajara

05 nov

IBM

Guadalajara

Introduction A career in IBM Consulting is built on long-term client relationships and close collaboration worldwide. You'll work with leading companies across industries, helping them shape their hybrid cloud and AI journeys. With support from our strategic partners, robust IBM technology, and Red Hat, you'll have the tools to drive meaningful change and accelerate client impact. At IBM Consulting, curiosity fuels success. You'll be encouraged to challenge the norm, explore new ideas, and create innovative solutions that deliver real results. Our culture of growth and empathy focuses on your long-term career development while valuing your unique skills and experiences. Your Role And Responsibilities The Trade Compliance & Confirmations Analyst is responsible for supporting daily trade confirmation activities, reconciliation processes, reporting, and operational controls within the energy trading environment. This role ensures the accuracy, completeness, and timely execution of trade-related activities, including trade confirmations, exception management, reconciliations, and regulatory or compliance-related reporting. The analyst will work closely with global stakeholders, trading teams, and business partners to investigate discrepancies, resolve operational issues, maintain accurate records,



and ensure compliance with established procedures and internal controls. Required Technical And Professional Expertise
• Bachelor's degree in Finance, Accounting, Business Administration, Economics, or a related field.
• Strong analytical and problem-solving skills.
• Excellent attention to detail and accuracy.
• Ability to manage multiple priorities in a fast-paced operational environment.
• Strong communication and stakeholder management skills.
• Intermediate to advanced Microsoft Excel and Microsoft Office skills.
• Ability to work independently, demonstrate ownership, and make informed operational decisions.
• Strong organizational skills and ability to meet deadlines. Preferred Technical And Professional Experience
• Previous experience in financial operations, trade support, settlements, reconciliations, or trade confirmations.
• Knowledge of energy trading operations, including Power, Natural Gas, or environmental products.
• Familiarity with trading platforms such as OpenLink or Phoenix.
• Experience with reconciliation processes, exception management, and operational controls.
• Understanding of compliance requirements, audit procedures, and SOX controls.
• Experience working with international stakeholders and general delivery teams.

📌 Trade Compliance (Guadalajara)
🏢 IBM
📍 Guadalajara

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