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Trade Compliance Senior Analyst

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Job ID WIN01388 Date posted 09/28/2020 Location : Toronto, Canada

Want to build a stronger, more sustainable future and cultivate your career? Join Cargill's global team of 160,000 employees who use new technologies, dynamic insights and over 154 years of experience to connect farmers with markets, customers with ingredients, and people and animals with the food they need to thrive.


The Trade Compliance Senior Analyst ensures compliance of complex cross-border trade activities using substantial trade compliance knowledge. In this position, you'll take into account country and foreign government regulations to move goods internationally, focusing on executing the controls established by the appropriate functional areas. In this position, you'll communicate effectively and influence and demonstrate leadership behaviors that are consistent with our values and high performance.


  • Apply and maintain operations standards and best practices to execute corporate policies and risk control frameworks to comply with government laws and regulations.

  • Guide businesses and regional or local team on trade compliance operations requirements, data and documentation to facilitate imports and exports consistent with risk-based guidance from other functional teams.

  • Conduct trade compliance operations trainings, process reviews and risk analysis to ensure data integrity, process adherence, control structure and compliance performance.

  • Manage local customs broker operations, and develop a relationship with governmental entities in cooperation with other functional teams.

  • Liaise with partners to escalate compliance requests and receive guidance on new and changing regulations to implement changes in processes and controls.

  • Monitor metrics, manage data and analyze risk trends to ensure control for trade compliance operations.

  • Support risk assessments, ruling application, government audits/escalations, and voluntary disclosures.

  • You will work under minimal supervision and independently handle complex issues while referring only the most complex issues to higher-level staff.

  • Other duties as assigned.


  • Bachelor’s degree in a related field or equivalent experience
  • Minimum of four years of related work experience
  • Customs specialist Certification
  • Deep Incoterms knowledge
  • Advanced knowledge on customs regulations
  • Tax knowledge and understanding
  • Legal contractual analysis
  • Must be legally entitled to work for Cargill in Canada
  • Other minimum qualifications may apply


  • Knowledge of current global trade technology
  • Minimum of seven years of experience in customs, import/export
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