Main purpose
Finance Operations (STF) is an independent function responsible for the end-to-end operational management of Trafigura's structured finance portfolio, from transaction onboarding and pre-disbursement control through to ongoing transaction monitoring, debt servicing, exposure reporting, and portfolio analytics.

The function plays a critical control and governance role in the structured finance lifecycle — owning the verification and disbursement process, managing covenant and conditions subsequent compliance, administering debt service and financing arrangements, and providing regular exposure reporting to Credit, Accounting, and senior management. Finance Operations (STF) works in close coordination with STF Regional teams, Treasury, Credit, Legal, Distribution, and Accounting, while maintaining independent oversight of operational risk and process integrity across the portfolio.

Key responsibilities

Pre-Disbursement Management

Perform pre-disbursement verifications prior to any disbursement under a loan or prepayment transaction, covering credit limit confirmation,



disbursement request validation, legal review sign-off, Conditions Precedent satisfaction, pricing consistency against the Credit Memo, and settlement of pre-disbursement costs; where applicable, additional verifications are performed covering security perfection, independent valuation, credit insurance binding, syndication confirmation, and funding availability.
Upon completion of all verifications, coordinate all required system entries across Trafigura's internal systems and instruct Treasury to disburse with all required supporting documentation.

Transaction Management

Transaction Management covers the lifecycle of each active facility from disbursement through to final repayment

• Covenant Monitoring

• • Setup a process to maintain a comprehensive covenant register and monitoring calendar
• Proactively flag covenant stress or potential breaches to relevant stakeholders as define

📌 Senior Analyst (Mumbai)
🏢 Trafigura
📍 Mumbai