Global Trade Monitoring & KYC
- Review and analyze daily global trading activity using energy trading systems and analytics tools to identify patterns, outliers, and potential risk indicators
- Interpret trading behavior across multiple market conditions and develop working knowledge of North American, European, and Asia Pacific markets and the commodities ConocoPhillips trades
- Support KYC / counterparty due diligence and sanctions awareness - contributing to onboarding and periodic risk reviews of Commercial counterparties and escalating red flags
- Monitor global regulatory trading thresholds and help ensure activity stays within limits
- Build clear, decision-ready dashboards and analysis (Power BI / Tableau) that make trading and counterparty data understandable to front-office and compliance stakeholders
- Maintain effective working relationships with front-office personnel across regions, building a practical understanding of ConocoPhillips' trading strategies
- Participate in business improvement projects, including supporting or leading cross-functional teams that enhance monitoring processes and systems
- Takes Accountability: Takes ownership of actions and follows through on commitments, holding others accountable and standing up for what's right
- Makes Decisions: Builds effective solutions based on available information and makes timely decisions that are safe and ethical
- Drives Performance: Delivers results through realistic planning to accomplish goals
- Communicates Effectively: Listens actively, stays curious, and invites new ideas for shared understanding, then influences and acts to drive positive performance
- Legally authorized to work in the United States
- Bachelor's degree or higher in business, finance, economics, engineering, mathematics, statistics, related field, or foreign equivalent
- 1 or more years of experience in a commercial, trading, risk, banking, or proprietary trading environment, or relevant oil & gas experience (including internships)
- 1 or more years of hands-on experience turning data into insight with Power BI, Tableau, or an equivalent data visualization and analytics tool
- Working proficiency in SQL for querying and analyzing data
- Strong communication and networking skills, including interacting with senior-level staff
- Exposure to KYC, counterparty due diligence, sanctions, or trade/regulatory compliance
- Familiarity with commodities/energy markets and time-series trading data
- Clear evidence of a self-taught skill or topic - a certification, project, or capability you pursued on your own initiative - demonstrating genuine drive to learn
- Working knowledge of Python, R, VBA, or a similar language - or a demonstrated ability and drive to pick it up on the job
- Taking Care of Your Health & Wellness : Medical, dental, vision, mental health support, and wellness programs.
- Supporting and Building Financial Security : Competitive base pay, annual performance bonuses, and retirement savings plans.
- Promoting Work-Life Balance : Paid time off, paid parental leave, and family support resources.
- Offering Career Development : Access to training, mentoring, and internal career mobility tools.
- Guiding Recognition & Inclusion : Peer-nominated awards, inclusive culture, and employee resource groups.
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