Trafigura

Analyst - Trade Finance

Mumbai, India Full time

Main Purpose:

To provide efficient finance operations and risk management for our international Concentratestrading activities

Knowledge, Skills and Abilities

  • MBA or PG with 3 years of experience in Finance or trading firm having gained a basic understanding of the principalssurrounding Trade Finance instruments and their pitfalls would be desirable
  • CDCS / middle office & back office experience preferred
  • Well-organized and pro-active, excellent communication skills, strong coordinating skills, able to demonstrate exceptional problem solving and the ability to think in a highly logical and critical fashion
  • Highly diligent and sharp eye for attention to details
  • Able to take initiative and not only work to, but also set their own quickly changing deadlines
  • A team player, who is able to confidentially adapt their interpersonal approach as the situation demands, able to build strong relations both inter-departmentally and with externalstakeholders
  • An individual who is not only comfortable but thrives in a high-pressure environment
  • Proficiency in Microsoft Office applications, particularly Word and Excel
  • Excellent spoken and written English

Key Responsibilities:

  • Handling of L/C’s or Bank Guaranteesfor our purchases/sale of Concentrates And related Products.
  • Preparation and despatch of Invoices and shipping documents(and/or Letters of Indemnity) for payment under Documentary Letters of Credit received from our buyers.
  • Ensuring timely processing of Cargo paymentstogether with managing cash positions with the Banks.
  • Closely liasoning with teams in locations within APAC Region, especially Finance and Operations
  • The reception / recording and distribution of shipping documents – including the allocation and despatch of such documentsto our trading counter-parts/ financing banks enabling the prompt cancellation of outstanding LOI’s
  • Handling Bank Reconciliations and closing all outstanding items
  • 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 Operationsteam to ensure that our physical logistical requirements are in alignment with financial and risk considerations
  • Handling Discharge LOI and Checking BL workability from Finance perspective
  • Release and stock management, exposure monitoring and weekly m2m of any storage positions.

Key Relationships

  • External – Banks, Counterparties.
  • Internal – Ops, Traders, Contracts, Treasury, Securitisation, Accounting & Deals Desk

Reporting Structure

  • Manager at TGS