Louis Dreyfus Company

agricultural goods

TradeComplianceAnalyst-RiskandAnalytics

sofia, sofia-capital, bulgaria FULL TIME
Market Sentiment
HIGH DEMAND

Neural analysis suggests this role is
optimal for not-applicable candidates.

The Brief

“Trade Compliance Analyst - Risk and Analytics at Louis Dreyfus Company. Skills: Trade Compliance, Risk Analysis, Data Analytics, Process Improvement, Power BI, Power Automate. 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”

What You'll Achieve.

development, automation, and continuous improvement of global compliance processes; analytical insights and practical risk advice; compliance transformation, analytics, and the use of technology in risk management; visibility into compliance activity, risk metrics, and operational performance; streamline repetitive tasks and reduce manual effort; adoption of new technologies and AI‑enabled workflows

Industry & Context.

agricultural goods
Problems you'll solve

analytical and problem‑solving mindset

What They're Looking For.

Must Have

University degree in Business Administration, Finance, Economics, Law, Data Analytics, Engineering, or a related field, 1–3 years of professional experience, Fluent in English

Nice to Have

Experience in an international or multinational environment is a advantage, Additional languages are an advantage, Knowledge of Power BI and Power Automate (or motivation to develop quickly), Interest in emerging technologies, digital transformation, and AI applications in compliance or risk functions

What You'll Do.

Perform risk‑based counterparty due diligence

including KYC assessments

as part of a broader trade compliance framework

Analyze compliance risks across counterparties

applying judgment rather than checklist‑based reviews

Support and advise business stakeholders on specific transactions in line with Group policies

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 documentation and timely delivery

Identify operational inefficiencies and support continuous improvement initiatives

using data and analysis to enhance processes

and enhance Power BI dashboards to provide visibility into compliance activity

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

How You'll Work.

Team & Collaboration

Work closely with regional and global teams to provide practical, solution‑oriented risk guidance; Collaborative team player

Communication Scope

Confident communicator capable of translating complex topics into business‑relevant insights

Process & Methodology

Lead or contribute to strategic compliance initiatives and transformation projects, ensuring documentation and timely delivery

Full Job Description

Louis Dreyfus Company is a leading merchant and processor of agricultural goods. Our activities span the entire value chain from farm to fork, across a broad range of business lines, we leverage our global reach and extensive asset network to serve our customers and consumers around the world. Structured as a matrix organization of six geographical regions and ten platforms, Louis Dreyfus Company is active in over 100 countries and employs approximately 18,000 people globally. This 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,

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