Trade Compliance Analyst

Determined, imaginative, curious—if these are some of the ways you describe yourself, we want to learn more about you!

At TC Energy, we are proud to connect the world to the energy it needs. Guided by our values of safety in every step, personal accountability, one team and active learning, we deliver the critical energy that North America and the world rely on while balancing reliability, affordability and sustainability.

The Opportunity

Our Market Compliance and Energy Contracts team is seeking a detail‑oriented and initiative-taking Trade Compliance Analyst – Due Diligence to support daily trading and onboarding risk activities within the Trade Compliance function. This role is critical in ensuring that internal and external counterparties are appropriately onboarded and maintained, in accordance with regulatory requirements, internal policies, and audit expectations.

Reporting to the Manager, Trade Compliance, this role also supports a range of trade compliance monitoring activities, including resolving margining discrepancies and providing back‑up coverage for monitoring position limits, trade surveillance, and other compliance risk reporting activities. The successful candidate will work closely with Corporate Compliance, Legal, Trading, Risk, and Operations to manage KYC processes, maintain accurate counterparty data, and support control assurance activities in a fast‑paced commodity trading environment.

What you'll do 

• Maintain and update counterparty reference data across ETRM and Document Management System, including completion of quarterly reconciliations to ensure data accuracy and completeness

• Perform Legal Entity Identifier (LEI) maintenance for external counterparties and within ETRM, ensuring ongoing compliance with regulatory standards

• Support margin readiness activities, including validation of ETRM records and FCM documentation required to support trading activity

• Facilitate dispute resolution with FCMs related to discrepancies in the margining process

• Assist with user administration on ICE, CME and other trading platforms with cross‑training and back‑up support provided in coordination with team members

• Maintain, monitor, and update records for the Control Dashboard on a daily and as‑required basis

• Monitor the TCE Compliance inbox daily, triaging and responding to inquiries and requests in a timely manner

• Support process audits, assurance activities, and internal control testing

• Support regulatory swap reporting activities in collaboration with Trade Compliance team colleagues

• Monitor internal swap reporting submission processes to ensure completeness and accuracy

• Identify and escalate reporting errors, breaks, or exceptions in a timely manner

• Coordinate with counterparties to provide Unique Transaction Identifiers (UTIs) when required

• Draft and maintain process documentation (initial rough drafts) in collaboration with primary process owners, ensuring documentation remains current, clear, and audit‑ready

• Identify opportunities to enhance counterparty onboarding, and data maintenance processes through improved controls, efficiency, and standardization

• Ad Hoc requests and supports Manager, by actively communicating, incorporating feedback, and aligning work priorities with team objectives and control expectations

Minimum Qualifications

• Bachelor’s degree in business, Finance, Economics, Legal studies, or a related discipline

• 2–5 years of experience in risk, compliance, energy trading, or a related control function

• Experience maintaining data in ETRM systems (e.g., Endur), document management platforms (e.g., OpenText), and dashboards (e.g., Power BI.)

• High attention to detail with the ability to manage multiple priorities in a deadline‑driven environment

• Strong written and verbal communication skills, with the ability to engage effectively across Compliance, Legal, Trading, and Operations

Preferred Qualifications

• Experience supporting commodity trading or energy marketing activities

• Familiarity with LEI requirements, margining concepts, and counterparty onboarding frameworks

• Demonstrated understanding of the trade confirmation process, with exposure to energy contracts

• Prior experience supporting audit or assurance activities in a regulated environment

• Experience with, or familiarity with, FERC and/or CFTC regulatory requirements, including compliance, reporting, or monitoring obligations

To remain competitive, support our high-performance culture and allow for more flexibility in the way we work, we offer a hybrid work model and flexible dress code for our eligible office-based workforce in Canada, the U.S. and Mexico. #LI-Hybrid

About our business

We are a leader in North American energy infrastructure, spanning Canada, the U.S. and Mexico. Every day, our dedicated team proudly connects the world to the energy it needs—moving over 30 per cent of the cleaner-burning natural gas used across the continent. Complemented by strategic ownership and low-risk investments in power generation, our infrastructure fuels industries and generates affordable, reliable and sustainable power across North America, while enabling LNG exports to global markets.

TC Energy is an equal opportunity employer and participates in the E-Verify program supervised by the US government. We welcome applications from all qualified individuals regardless of race, religion, age, sex, color, national origin, sexual orientation, gender identity, veteran status, or disability. We are also committed to providing accommodations throughout the recruitment process. Applicants requiring accommodations or accessible formats are encouraged to contact us at [email protected] for support.

All applicants must have legal authorization to work in the country where the position is based, without restrictions. Background screening is required for all positions, which may include criminal and/or credit checks. Offers may be extended at a different level or job title that best aligns with the successful candidate's qualifications.

Learn more

Visit us at TCEnergy.com and connect with us on our social medial channels for our latest news, employee stories, community activities, and other updates.

Thank you for considering TC Energy in your career journey.