Radiant World Commodities
Mumbai Office | Full-Time | In office
Position: Manager – KYC & Compliance
About Radiant World
At Radiant World, we combine decades of experience across Asia, Europe, and Oceania to bring a rigorous approach towards doing business. Our vision is to be a global leader and a company that not only engages its employees to adopt best practices but also inspires them to be the best they can, encouraging them to passionately embrace changes and new ideas while operating ethically.
With a presence in over 14 countries around the world, we are continually on the look-out for opportunities that help provide diversified revenue streams and are accretive on a risk-adjusted basis. We dedicatedly endeavour to look beyond financial metrics, and sustainability continues to be an imperative.
Role Overview
We are seeking an experienced Manager – KYC & Compliance to support our commodity trading operations through robust credit risk assessment, trade finance review, exposure monitoring, and governance oversight.
The successful candidate will play a critical role in evaluating counterparties, reviewing structured trade finance transactions, monitoring portfolio risk, and ensuring adherence to internal credit policies and regulatory requirements.
Key Responsibilities
1. Credit Risk Assessment
- Evaluate creditworthiness of counterparties (traders, producers, refiners, end-buyers).
- Analyse financial statements, cash flows, leverage, and liquidity.
- Assess country risk and commodity-specific risk exposure.
- Assign internal credit ratings.
2. Trade Finance Structuring Review
- Review and approve structured trade finance transactions including:
- Letters of Credit (LCs)
- Standby Letters of Credit (SBLCs)
- Pre-export Finance (PXF)
- Borrowing Base Facilities
- Inventory and Warehouse Financing
- Ensure structures are legally enforceable and appropriately risk mitigated.