CrawlJobs Logo

Trade Business Analyst

Mexico, Guadalajara · Job Posted March 19, 2026
Apply Position
Job Link Share

Job Description

The Trade Business Analyst role focuses on evaluating trade compliance software solutions for U.S.-Mexico operations. Candidates should have over 5 years of experience in business analysis, particularly in trade compliance. Strong analytical, documentation, and stakeholder facilitation skills are essential. The position requires collaboration with various teams to ensure compliance with trade regulations.

Job Responsibility

  • Elicit, analyze, and document business and regulatory requirements related to: U.S. and Mexico import/export compliance
  • Customs declarations, classifications, and valuation
  • Trade agreements (e.g., USMCA)
  • Restricted party screening and denied party controls
  • Recordkeeping and audit readiness
  • Collaborate with trade compliance, logistics, customs, legal, and IT stakeholders to validate requirements
  • Translate regulatory and operational needs into clear functional and non-functional system requirements
  • Evaluate existing and/or candidate trade compliance software platforms against documented requirements
  • Assess solution capabilities such as: Automated classification and origin determination
  • USMCA qualification and documentation
  • Broker integration and customs filing support
  • Reporting, audit trails, and compliance monitoring
  • Identify gaps, risks, integration considerations, and process impacts
  • Develop comparative analyses, scorecards, and executive-level summaries
  • Provide clear, data-backed recommendations on solution fit, risks, and implementation considerations
  • Support stakeholder decision-making through presentations and workshops

Requirements

  • 5+ years of experience as a Business Analyst, with direct experience in trade compliance or global trade systems
  • Strong knowledge of U.S.–Mexico import/export regulations, including customs, tariffs, and trade agreements (USMCA)
  • Experience evaluating or implementing trade compliance software (e.g., GTM, customs, or trade management platforms)
  • Proven ability to work independently in short, outcome-focused engagements
  • Excellent documentation, communication, and stakeholder facilitation skills

Nice to have

  • Experience working with customs brokers, freight forwarders, or global logistics teams
  • Familiarity with ERP integrations (e.g., SAP, Oracle) and data flows related to trade compliance
  • Background in solution selection, RFPs, or vendor evaluations

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Similar Jobs for

Trade Business Analyst

8 matching positions

Senior Business Analyst - Post-Trade & Regulatory Change

We are seeking an experienced Senior Business Analyst / Operations Coordinator t...
Location
Location
United States , New York
Salary
Salary:
110000.00 - 135000.00 USD / Year
talan.com Logo
Talan
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • +10 years of relevant experience in capital markets Operations, post-trade, or back-office transformation roles
  • Strong expertise in broker-dealer Operations workflows for cash equities and US options, including clearing and custody
  • Solid understanding of trade lifecycles and post-trade processing
  • Hands-on knowledge of DTCC and OCC workflows, including TradeSuite interfaces
  • Experience contributing to or leading a back-office conversion or migration project
  • Understanding of how OMS feeds back-office systems and how those systems interface with clearinghouses and the general ledger
  • Good understanding of project governance and documentation best practices
Job Responsibility
Job Responsibility
  • Represent Operations in all conversion and vendor meetings, acting as a key point of coordination between internal teams and Broadridge
  • Produce clear conversion documentation, including executive summaries, key decisions, and deliverables for senior Operations stakeholders
  • Support the existing roadmap by contributing to key tasks, milestones, and dependencies
  • Assist in the creation of the chart of accounts for the new subledger
  • Own testing documentation and execution, including test scripts, expected results, actual results, gap analysis, and remediation tracking, across: Trade capture
  • Trade settlement
  • Asset servicing
  • Non-financial regulatory reporting (Short Interest, Reg SHO)
  • Security Master and Account Master
  • Cash and position reconciliations (system vs clearinghouse vs general ledger)
What we offer
What we offer
  • 401(k) retirement plan with company matching
  • 15 days of paid vacation per year at hire and up to 27 according to seniority (annual untaken vacation days are cashed out)
  • 8 paid holidays + 5 sick days + 2 personal days per year
  • Company health, dental, and vision insurance plans + FSA
  • Voluntary STD and LTD
  • Commuter/transit benefits
  • Fulltime
Read More
Arrow Right

Project Manager Business Analyst in Market Post Trade Technology

This is an exciting opportunity to join Barclays in Market Post Trade Technology...
Location
Location
Japan , Tokyo
Salary
Salary:
Not provided
barclays.co.uk Logo
Barclays
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Prior experience as a PM/BA with strong knowledge of how projects are run and managed in both waterfall and agile based environments
  • Experience working on multiple asset classes (FX, Rates, Equities, Prime, FIF etc.) with knowledge across different post trade processes like settlements, reporting, asset servicing, trade validation, confirmations etc.
  • Bilingual in English and Japanese to communicate with business stake holders, other IT teams and external vendors
  • Understanding of the local market, processes and regulations within Japan including domestic settlement and reporting infrastructure and requirements
  • Must be a self-starter who is comfortable working in a very dynamic environment, with rapidly changing priorities and under little supervision
  • Soft skillset on influence, documentation, communication and leadership
Job Responsibility
Job Responsibility
  • Identification and analysis of business problems and client requirements that require change within the organisation
  • Development of business requirements that will address business problems and opportunities
  • Collaboration with stakeholders to ensure that proposed solutions meet their needs and expectations
  • Support the creation of business cases that justify investment in proposed solutions
  • Conduct feasibility studies to determine the viability of proposed solutions
  • Support the creation of reports on project progress to ensure proposed solutions are delivered on time and within budget
  • Creation of operational design and process design to ensure that proposed solutions are delivered within the agreed scope
  • Support to change management activities, including development of a traceability matrix to ensure proposed solutions are successfully implemented and embedded in the organisation
What we offer
What we offer
  • Wellness rooms
  • Gyms
  • Mental health support
  • Modern workspaces
  • Collaborative areas
  • State-of-the-art meeting rooms
  • On-site cafeterias
  • Fitness centers
  • Tech-equipped workstations
  • Fulltime
Read More
Arrow Right

Data Analyst Business System Analyst

We are looking for a sharp, detail-oriented Data Business Systems Analyst to joi...
Location
Location
United Kingdom , City of London
Salary
Salary:
60000.00 - 70000.00 GBP / Year
https://www.randstad.com Logo
Randstad
Expiration Date
August 05, 2026
Flip Icon
Requirements
Requirements
  • 6+ years as a Data/Business Systems Analyst, specifically within Financial Services, Asset Management, or Capital Markets
  • Mastery of SQL is non-negotiable. You should be comfortable querying complex datasets for validation and investigation
  • Solid understanding of Investment data (Trades, Reference Data, Client Data, or Risk)
  • Proven experience in Agile/Scrum environments
  • Ability to explain technical data concepts to non-technical business users clearly
Job Responsibility
Job Responsibility
  • Requirements Engineering: Lead workshops with Product Owners and Stakeholders to document functional specs and User Stories within the BFS/Capital Markets domain
  • Data Mapping: Define Source-to-Target Mappings (STM) and logic for ETL pipelines and Data Warehouses
  • Data Validation: Use advanced SQL to perform root-cause analysis, data profiling, and reconciliation to ensure high data quality
  • Stakeholder Management: Act as the primary bridge between Data Engineering, MDM, and QA teams to ensure delivery aligns with business intent
Read More
Arrow Right

Senior Business Analyst / IT Business Partner (CRM)

Join a key role at the intersection of business and technology, where you will a...
Location
Location
Salary
Salary:
Not provided
cyclad.pl Logo
Cyclad Sp. z o.o.
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Strong experience as a Senior Business Analyst or IT Business Partner
  • Proven background working with CRM systems (Salesforce or similar)
  • Experience in application lifecycle management and BAU service ownership
  • Excellent stakeholder management skills, including senior leadership
  • Experience managing vendors and external partners
  • Knowledge of cloud and integration environments (Azure preferred)
  • Understanding of enterprise architecture, security, and compliance
  • Availability to work within UK & Ireland business hours
Job Responsibility
Job Responsibility
  • Act as a trusted advisor to Sales, Trade, and Commercial stakeholders
  • Translate business needs into technology solutions and roadmaps
  • Provide guidance on risks, dependencies, and investment decisions
  • Identify opportunities to simplify systems and improve operational efficiency
  • Take end-to-end ownership of CRM platforms (administration, configuration, releases)
  • Manage change requests, enhancements, defects, and UAT processes
  • Ensure data quality, integrity, and system stability
  • Oversee lifecycle of business-critical applications supporting commercial operations
  • Ensure system stability, vendor performance, and service continuity
  • Maintain compliance with architecture, security, and governance standards
What we offer
What we offer
  • Opportunity to combine Business Analysis and IT Business Partnering
  • Strategic, high-impact role within commercial and sales domains
  • Work in an international environment
  • Exposure to modern CRM, cloud, and AI solutions
  • Fully remote setup with collaboration across global teams
  • Fulltime
Read More
Arrow Right

US Analyst - International Trade & Transaction Banking (ITB), Trade Finance Corp

Credit Agricole Corporate & Investment Bank’s Trade Finance Corp’s department is...
Location
Location
United States Of America , NEW YORK
Salary
Salary:
100000.00 USD / Year
credit-agricole.com Logo
Crédit Agricole
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Candidate must be a recent graduate with 0-1 years of experience
  • Candidate must be eligible to work in the US
  • Candidate must not require Visa Sponsorship now or in the future (including F1, OPT, CPT, etc.)
  • Have credit experience
  • Thorough knowledge in Microsoft Office (Excel, PowerPoint…)
  • Good interpersonal and commercial skills
  • Team work / Strong work ethics
  • Initiatives, dynamism, effectiveness and commercial / technical skills in supporting its activities
  • Fluent in English and Spanish
Job Responsibility
Job Responsibility
  • Help identify transactions fitting within the scope of activity and strategy of Export Finance and Trade Finance
  • Help structure transactions and prepare term sheets and offers
  • Preparation and submission of Business and Credit Committees in New York and Paris
  • Ensure proper follow-up of transactions (funding, documentation etc...)
  • Ensure compliance with existing regulations and internal policy (KYC etc...)
  • Monitor transactions (covenants, annual reviews, liaise with the credit department)
  • Help with the disbursement process for ECA guaranteed transaction
  • Help develop each business line throughout the Latam market
  • Preparation of the product lines’ internal and external presentations
  • Elaboration of the product lines’ monthly and annual reporting’s
  • Fulltime
Read More
Arrow Right

Senior Business Analyst, APAC (FMCG)

Reporting to the FP&A Lead, this position is centered on providing Business Cont...
Location
Location
Singapore , Singapore
Salary
Salary:
6000.00 - 8000.00 SGD / Month
https://www.randstad.com Logo
Randstad
Expiration Date
August 06, 2026
Flip Icon
Requirements
Requirements
  • A recognised degree in accounting or ACCA or relevant with at least 3 years of relevant FP&A experience
  • We are also open to high performing Big4 auditors who are looking to make a switch to commercial
Job Responsibility
Job Responsibility
  • Operational reconciliation of derivative trades
  • Maintaining the accuracy of management reporting (KPIs) using advanced data visualization tools
  • Drive efficiency and continuous process improvement across regional finance functions
  • Collaborating closely with commercial and supply chain stakeholders to ensure fact-based decision-making
  • Managing senior stakeholders
What we offer
What we offer
  • High-growth environment
  • Flat, non-hierarchical culture
  • Commitment to continuous learning
  • Supportive, international team environment
  • Healthy work-life balance
  • Inclusive benefits
  • Fulltime
Read More
Arrow Right

Investment Operations & Business Analyst

We are currently seeking candidates for an Investment Operations Application Sup...
Location
Location
United States , New York
Salary
Salary:
90000.00 - 100000.00 USD / Year
daleyaa.com Logo
Daley and Associates
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's degree in Accounting, Finance, or related field
  • 3+ years of experience in investment operations, portfolio accounting, settlements, fund accounting, or a related investment management environment
  • Strong understanding of fixed income securities
  • Experience with Bloomberg
  • Working knowledge of SQL (queries, joins, updates)
  • Strong analytical, troubleshooting, and problem-solving skills
  • Excellent communication and customer service skills
Job Responsibility
Job Responsibility
  • Support portfolio accounting and investment operations systems
  • Perform security setup and maintenance using Bloomberg data
  • Investigate and resolve trade processing, data, and application support issues
  • Monitor end-of-day processing and exception management
  • Query and update data using SQL
  • Partner with operations, trading, and technology teams to resolve issues and improve workflows
  • Support reporting, data validation, and corporate actions processing
  • Fulltime
Read More
Arrow Right

Investment Operations & Business Analyst

We are currently seeking candidates for an Investment Operations Application Sup...
Location
Location
United States , New York
Salary
Salary:
90000.00 - 100000.00 USD / Year
daleyaa.com Logo
Daley and Associates
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in Accounting, Finance, or related field
  • 3+ years of experience in investment operations, portfolio accounting, settlements, fund accounting, or a related investment management environment
  • Strong understanding of fixed income securities
  • Experience with Bloomberg
  • Working knowledge of SQL (queries, joins, updates)
  • Strong analytical, troubleshooting, and problem-solving skills
  • Excellent communication and customer service skills
Job Responsibility
Job Responsibility
  • Support portfolio accounting and investment operations systems
  • Perform security setup and maintenance using Bloomberg data
  • Investigate and resolve trade processing, data, and application support issues
  • Monitor end-of-day processing and exception management
  • Query and update data using SQL
  • Partner with operations, trading, and technology teams to resolve issues and improve workflows
  • Support reporting, data validation, and corporate actions processing
  • Fulltime
Read More
Arrow Right