Trade Compliance Expert For AI Benchmarking

Department Icon Data Science Analytics & Machine Learning
Posted: 15 hours ago
3-5 years
India
Data Science Analytics & Machine Learning
work from office
Full Time
Closes 12 Jan 2027

Posted: 15 hours ago
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Job Description

A technology company is building benchmarks that test whether AI agents can handle real professional work from start to finish. They need hands-on compliance practitioners to supply what only experience can: realistic processes, messy real-world data, and the judgment to know when an answer is actually right.

You will turn tax and trade compliance processes you have run yourself into expert-level, terminal-based tasks. Each task includes its input files, a working reference solution, and an automated check that proves whether the agent applied the rules correctly. If you know where analysts typically go wrong in a VAT reconciliation, a tariff classification, or an Intrastat filing, this project puts that knowledge to work.

This is a remote, task-based contract. You are paid per approved task (see How to Apply for compensation details), and you choose how many tasks you take on.

What Youll Do

  • Turn real compliance workflows into benchmark tasks. Start from a process you have executed, such as indirect tax determination, customs valuation, tariff classification, or Intrastat reporting, and turn it into a task an AI agent must solve end to end.
  • Build the task environment. Define the files, data, and systems each task runs on, such as ERP exports, CSV or JSON files, and databases, so it mirrors real analyst work.
  • Write a working reference solution in Python (or another language) and the command line that takes raw inputs all the way to a correct final output.
  • Create automated verification that proves the result is objectively correct, and document how a mistake against the written rules would be caught.
  • Capture the hard parts: edge cases, data inconsistencies, and the common analyst errors that make the process difficult in practice.
  • Refine tasks based on reviewer feedback, aiming for solvable, expert-level challenges that take roughly 60–75 minutes to complete end to end.

What You Bring

  • 3+ years doing compliance work hands-on (not only studying, selling, managing, auditing, or teaching it), or a PhD plus active research in the subfield.
  • Hands-on work within the last 3 years, and the ability to name the systems, tools, data, and rules you used.
  • Personal experience executing a rules-based process where each case is decided by written regulations, tariffs, or SOPs.
  • Experience working inside ERP systems of record (SAP or similar) and with their exports and reports.
  • The ability to explain a processs edge cases, data inconsistencies, and common errors, and how a mistake would be caught.
  • Comfort with Python (or another language), the command line, and CSV/JSON files, APIs, or databases.

Nice to Have

  • Experience automating or auditing a compliance process with scripts, SQL, RPA, or rules engines
  • Experience in regulated environments such as EU trade, including Intrastat filings
  • 5+ years in the same process family
  • Experience with Docker, Git, and writing automated tests
  • Advanced Excel and experience with regulatory calculators

Skills

PythonErpRpaAnalystAiSqlAi AgentAi Agents

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About Company

Toptal is a global remote company that provides a freelancing platform, connecting businesses with software engineers, designers, finance experts, product managers, and project managers. The company has no headquarters.Toptal is an exclusive network of the top freelance software developers, designers, finance experts, product managers, and project managers in the world. Toptal is a network of the world's top talent in business, design, and technology that enables companies to scale their teams, on demand. Toptal is a network of the world's top talent in business, design, and technology that enables companies to scale their teams, on demand. With $200+ million in annual revenue and over 40% year-over-year growth, Toptal is the largest fully distributed workforce in the world.

 
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