Cargill is committed to providing food and agricultural solutions to nourish the world in a safe, responsible, and sustainable way. Sitting at the heart of the supply chain, we partner with farmers and customers to source, make and deliver products that are vital for living. Our 155,000 team members innovate with purpose, providing customers with life’s essentials so businesses can grow, communities prosper, and consumers live well. With over 160 years of experience as a family company, we look ahead while remaining true to our values. We put people first. We reach higher. We do the right thing—today and for generations to come.Job Purpose and ImpactThe Trade Compliance Operations Senior Analyst job implements moderately complex global trade compliance operations activities and supports trade compliance projects. With limited supervision, this job coordinates global trade and compliance transactions, ensures compliance and collaborates to drive continuous improvement in support of the business strategy and objectives.Key AccountabilitiesOPERATIONAL EXECUTION: Coordinates global trade and compliance operations activities within a country or region in support of business goals, including performing global trade and compliance transactions in accordance with business strategy and objectives, and validating and coordinating import and export transactional data and document requirements to complete cross border filings and clearance.TRANSACTION AUDITING: Conducts regular audits and assessments of trade transactions to ensure compliance with import and export regulations, customs requirements and trade agreements.DOCUMENTATION REVIEW: Analyzes and ensures trade documents, including invoices, preferential trade documentation, shipping documents, export licenses and other cross border documents are accurate, complete and in compliance with legal and fiscal requirements, and that records are maintained according to guidelines.RELATIONSHIP MANAGEMENT: Maintains relationships with internal and external collaborators and partners to implement cross border trade solutions.METRICS ANALYSIS: Analyzes key performance indicators and performs moderately complex analyses for compliance operations in the designated location to evaluate process effectiveness.CONTINUOUS IMPROVEMENT: Implements internal global trade and compliance projects as needed to drive operational process or policy improvements.#LI-EE1 QualificationsMinimum requirement of 2 years of relevant work experience. Typically reflects 3 years or more of relevant experience.Proven previous working experience in interacting with Italy Customs and local regulators.Fluent English language skills – written and verbal.Fluent Italian language skills – written and verbal.Preferred• SAP experience• GTS experienceSalary InformationThe expected salary for this position is 36,000.00 – 50,000.00 . Compensation varies depending on a wide array of factors including but not limited to certifications, education, and level of experience.Our OfferWe provide a fast paced stimulating international environment, which will stretch your abilities and channel your talents. We also offer competitive salary and benefits combined with outstanding career development opportunities in one of the largest and most solid private companies in the world.We welcome applications from people with disabilities and are committed to providing an inclusive, accessible recruitment process and workplace. We encourage candidates to let us know if they require any accommodations during the recruitment or interview process so we can support them appropriately.Interested? Then make sure to send us your CV and cover letter in English today: Follow us on LinkedIn: Cargill is committed to being an inclusive employer. Click here to find out more
Trade Compliance Operations Senior Analyst • Milan, Lombardy, Italy
Per azienda cliente, primaria Società di Gestione del Risparmio indipendente, tra i principali operatori nel mercato immobiliare italiano, siamo attualmente alla ricerca di una figura di.Anti-Money... Mostra di più
Senior) Commercial Analyst – Automated Flexibility Trading (m/f/d) /h3 ul liFull-time /li liBusiness Units: ME - Energy Management /li liCompensation: EUR 50000 - EUR 70000 - yearly /li /ul pIf yo... Mostra di più
About Zegna /b /p pThe global leader in luxury menswear, ZEGNA was founded in the Italian Alps in 1910.Part of the Ermenegildo Zegna Group, the brand remains true to the values of its visionary Fou... Mostra di più
Within the P&C & Reinsurance Office function, we are looking for a talented and proactive resource to join the Climate Technical Excellence Unit.We are looking for a professional to support the def... Mostra di più
A leading embedded banking specialist in Milan is seeking a Compliance Officer to ensure regulatory compliance and manage regulatory changes in Italy.You will play a crucial role in submitting regu... Mostra di più
Be Management Consulting è alla ricerca di professionisti con solide basi quantitative e forte interesse per i mercati finanziari, da inserire in progetti complessi legati a Capital Markets, Tradin... Mostra di più
Statkraft in Milan is looking for a (Senior) Commercial Analyst to join its Automated Flexibility Trading team.The role involves developing trading algorithms and optimizing flexibility assets in v... Mostra di più
A leading tech company in Milan is seeking an Anti-Money Laundering Specialist to manage compliance, design AML policies, and lead investigations.The ideal candidate will have 3-5 years of experien... Mostra di più
Un'azienda leader nel settore della cybersecurity è alla ricerca di un professionista con esperienza nella gestione di incidenti di sicurezza complessi e conoscenza approfondita di sistemi SIEM com... Mostra di più
Moltiply è leader europeo nell'innovazione finanziaria e uno dei principali player italiani nell’offerta di servizi complessi di outsourcing e IT nel mondo finanziario.La nostra mission è aumentare... Mostra di più
The Italian HQ in Cinisello Balsamo (MI) seeks a Senior Indirect Tax Analyst to lead Indirect Tax planning for EU B2B activities and coordinate with local partners and external consultants.The role... Mostra di più
Senior) Commercial Analyst – Automated Flexibility Trading (m/f/d) /h3 ul liFull-time /li liBusiness Units: ME - Energy Management /li liCompensation: EUR 50000 - EUR 70000 - yearly /li /ul pIf yo... Mostra di più
We are Conio, the cutting-edge Italian fintech backed by strategic partners such as bPoste Italiane /b and bBanca Generali /b.Founded as the creator of Italy’s first multi-signature Bitcoin wallet,... Mostra di più
Team/Role Overview /h3pThe Tax Operations Analyst is a trainee professional role.Requires a good knowledge of the Tax processes, procedures and systems to be used in carrying out assigned tasks and... Mostra di più
Direct message the job poster from Sosteneo Infrastructure Partners.An investment manager established in 2022 with a specialist focus on greenfield energy transition infrastructure and two location... Mostra di più
Our client is an independent Italian private investment firm specializing in private equity.Founded in Milan, it focuses on high-quality mid-market companies, operating across several sectors with ... Mostra di più
Ernst & Young Advisory Services Sdn Bhd è alla ricerca di un Senior Consultant Compliance, Risk & Fraud Prevention per gestire progetti di compliance e controlli interni.In questo ruolo, si occuper... Mostra di più
Chi siamo /h3 pBDO è una società di consulenza e servizi professionali che da oltre 50 anni affianca imprese di ogni dimensione, dalle piccole e medie aziende ai grandi gruppi internazionali, fino ... Mostra di più
A forward-thinking tech company in Milan is seeking a driven individual for a role focused on onboarding, people operations, and compliance.This position offers an exceptional growth opportunity an... Mostra di più
Senior People Cost & Performance Analyst | | || | || --- | --- || | | | --- | | **ABOUT ZEGNA** The global leader in luxury menswear, ZEGNA was founded in the Italian Alps in 1910.Part of the E... Mostra di più
