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Tricon Energy

Global chemicals trading, logistics, and financing.

Legal and Compliance Intern

Regulatory Compliance & Ethics +1Posted on Nov 11
Internship · Year-roundHouston, TX, USANo salary listedHybrid

About the Job

Requirements

  • Currently pursuing an undergraduate, graduate, or law degree in Law, Business, Finance, International Relations, Political Science, or a related field.
  • Interest in corporate law, compliance, international trade, or risk management.
  • Strong research, writing, and analytical skills.
  • Detail-oriented and organized, with the ability to manage multiple tasks and meet deadlines.
  • Able to handle confidential information with discretion and good judgment.
  • Comfortable working independently and as part of a global team.
  • Proficient in Microsoft Excel, Word, PowerPoint, and Outlook.

Responsibilities

  • Assist with Know Your Customer (KYC) and due diligence on new and existing customers, suppliers, and other business partners.
  • Research counterparties using tools such as Dow Jones, Bloomberg, and public records, and document findings.
  • Support sanctions, politically exposed person (PEP), and adverse media screening, and escalate potential concerns.
  • Assist with vessel due diligence using SeaSearcher, Equasis, Q88, and internal systems.
  • Help review gifts and hospitality, conflicts of interest, commissions, and third-party payments.
  • Support compliance audits, training programs, and reporting.
  • Monitor changes in laws, sanctions programs, and enforcement actions, and prepare short summaries.
  • Assist with drafting, reviewing, and organizing commercial contracts, such as confidentiality, service, and vendor agreements.
  • Conduct legal and regulatory research and summarize findings for the team.
  • Track contract approvals, signatures, renewals, and expiration dates.
  • Review contracts against approved templates and company policies, and flag issues for the Legal team.
  • Support corporate records and legal entity management, including resolutions and authorizations.
  • Help respond to legal and compliance questionnaires from customers, suppliers, banks, and auditors.
  • Organize documents and records for disputes, audits, regulatory matters, and other legal projects.
  • Identify ways to improve and automate Legal and Compliance processes.
  • Help build Power BI dashboards and reports.

Desired Qualifications

  • Experience with Power BI, data analytics, or AI tools.

About the Company

Tricon Energy

Global chemicals trading, logistics, and financing.

Tricon Energy moves and trades industrial chemicals, dry bulk, fuels, plastic intermediates, and fertilizers around the world. It provides a full set of services to suppliers and customers, including logistics planning, risk management, financing, and market intelligence, to ensure products reach the right location, quality, timing, and volume. The company analyzes markets, originates and markets products globally, and offers various price risk management and contracting options to clients. Its goal is to facilitate international commerce by offering streamlined, end‑to‑end services that allow customers and suppliers to focus on their core businesses. Tricon differentiates itself through its large privately held structure, extensive global footprint across nearly 40 countries and 100+ markets, and its integrated mix of logistics, financing, risk management, and market intelligence alongside product origination and distribution.

Company size
201-500
Company stage
Not listed
Total funding
Not listed
Headquarters
Houston, TX
Founded
1996

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