Analyst - Trade Finance (Mumbai)

Analyst - Trade Finance (Mumbai)

13 Aug
|
Trafigura
|
Mumbai

13 Aug

Trafigura

Mumbai

Main purpose

To provide effective finance operations and risk management for our
international oil trading activities.

Key responsibilities

* Issuance of L/C’s or Bank Guarantees for our purchases & sales of Crude and
Oil Products including negotiation with banks in order to place transactions
under bilateral facilities
* Review of contracts for all transactions in accordance with company policy
and procedure
* To check and approve cargo loadings and discharges whilst ensuring
contractual obligations are met without exposing the company to risk or loss
* Risk covering sales where necessary with Banks and/or Insurance
* Ensuring that Risk Management decisions are appropriate, bearing in mind
financial/commercial imperatives.
* Release and stock management, exposure monitoring and weekly m2m of any
storage positions
* Close co-operation with our Deals Desk personnel to ensure any costs agreed
by Trade Finance are allocated correctly to the separately maintained deal
Profit and Loss accounts
* Close co-operation with our Oil Operations team to ensure that our physical




logistical requirements are in alignment with financial and risk
considerations
* Preparation and dispatch of Invoices and Letters of Indemnity (or shipping
documents) for payment under Documentary Letters of Credit received from our
buyers
* The reception / recording and distribution of shipping documents – including
the allocation and dispatch of such documents to our trading counter-parts /
financing banks enabling the prompt cancellation of outstanding LOI’s
* The regular chasing of any shipping documents not received in a timely manner
from our trading counter-parts / financing banks – thus ensuring that our
credit facilities are used to an optimum level
* Ensuring timely processing of Cargo payments together with managing cash
positions with the Banks.
* Closely liasoning with teams in locations like Singapore/ Geneva/
Johannesburg etc

Required qualifications

* Minimum 2+ years’ experience in w

📌 Analyst - Trade Finance (Mumbai)
🏢 Trafigura
📍 Mumbai

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