Global Trade Monitoring & KYC

Marathon Oil
Houston
Workplace: OnsiteFull timeFunction: Data Analytics & Business IntelligenceExperience: 1+ yearsEducation: bachelorsSkills: ["Communication","Networking","Accountability","Decision-making","Risk mindset"]

Monitor and analyze daily global energy trading activity to identify patterns, outliers, and potential risk indicators. Support KYC/counterparty due diligence and sanctions awareness, escalating red flags as needed. Track regulatory trading thresholds and maintain decision-ready dashboards using Power BI or Tableau for front-office and compliance stakeholders. Build market understanding across North American, European, and Asia Pacific commodities and participate in process improvements for monitoring systems.

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Marathon Oil
Marathon Oil
1 day ago

Global Trade Monitoring & KYC

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Source: Company careers pageValidated by: Fursa AI
Last checked: 3 hours agoStatus: Live

Job Summary

Monitor and analyze daily global energy trading activity to identify patterns, outliers, and potential risk indicators. Support KYC/counterparty due diligence and sanctions awareness, escalating red flags as needed. Track regulatory trading thresholds and maintain decision-ready dashboards using Power BI or Tableau for front-office and compliance stakeholders. Build market understanding across North American, European, and Asia Pacific commodities and participate in process improvements for monitoring systems.
Location: Houston
Workplace: Onsite
Employment Type: Full time
Job Function: Data Analytics & Business Intelligence
Seniority: Entry level

Key Responsibilities

  • •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 changing market conditions and build working knowledge of North American, European, and Asia Pacific markets and traded commodities.
  • •Support KYC and counterparty due diligence, sanctions awareness, onboarding/periodic risk reviews, and escalation of red flags.
  • •Monitor global regulatory trading thresholds and help ensure activity stays within limits.
  • •Build dashboards and analysis in Power BI/Tableau to make trading and counterparty data decision-ready for front-office and compliance stakeholders.

Pay and Benefits

Perks:MedicalDentalVisionHealth InsurancePaid LeavePaid ParentalRetirement SavingsAnnual Bonus

Key Requirements

  • •1+ years of experience in a commercial, trading, risk, banking, or proprietary trading environment (or relevant oil & gas experience, including internships).
  • •1+ years of hands-on experience turning data into insight using Power BI, Tableau, or an equivalent analytics/visualization tool.
  • •Working proficiency in SQL for querying and analyzing data.
  • •Bachelor’s degree or higher in a relevant field (business, finance, economics, engineering, mathematics, statistics, or related).
  • •Strong communication and networking skills, including interacting with senior-level staff.
Experience:1+ yearsOil & gasTradingRiskEnergy markets
Education:Bachelor's
Skills:CommunicationNetworkingAccountabilityDecision-makingRisk mindset
Tech Stack:Power BITableauSQLPythonRVBA

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Marathon Oil
An independent oil and gas exploration and production company focused on developing, producing, and marketing crude oil and natural gas. Operates assets in the United States and internationally, with a portfolio centered on upstream energy operations.
Industry: Oil & Gas
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Houston, United States
Founded: 1887
WebsiteLinkedIn