Trafigura - Analyst - Trade Finance Solutions

6 days ago

Mumbai, Maharashtra, India Trafigura Global services Private Limited Full time

Main Purpose:

To provide efficient finance operations and risk management for our international trading requirements.

Knowledge, Skills and Abilities:

- At least 2-3 years within a Commodity Trading Company / Financial institution having gained a basic understanding of the principals surrounding Trade Finance instruments and their pitfalls.

- Broad, deep and demonstrable working knowledge of Trade finance instruments

- Structured LCs, EPBGs, complex structure of financing to meet the company's import/export needs.

- Understanding of financial terms such as LC/SBLC/EPBG/ LIBOR / Interest Rate Swaps / Bill of Exchange

- General Awareness of world financial systems and commodity trading patterns.

- 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 external stakeholders

- An individual who is not only comfortable but thrives in a high pressure environment

- Excellent spoken and written English

Key Responsibilities

- Handling of Trade Finance Instruments (LC/SBLC/Bank Guarantees/BOE..)

- Liaise with counterparties across time zones for contracts, LC documentation and settlements.

- Responsible for tracking daily IRS settlement positions and ensuring P&L reflected correctly

- Liaise with banks for Foreign Currency settlements, provide the instructions and allocate in the system accordingly.

- Liaising with the Reconciliation/Operational Treasury department to ensure all deal related cash flows are recorded correctly and in a timely manner.

- Ensuring Agreements in place for monthly offset procedure and reconcile the current positions with Accounting.

- Close co-operation with our Deals Desk/ Accounting personnel to ensure any costs agreed by Trade Finance are allocated correctly to the separately maintained deal Profit and Loss accounts.

- Ensure loans and deposits with financial institutions are properly recorded, attributed, tracked and maintained.

- Provide support in generating business reports and activity analysis.

Key Relationships

- Trade Finance Teams across regions

- Deals Desk

- Accounting

- Bank Reconciliation Team

- Operational Treasury

(ref:iimjobs.com)

  • Analyst - Contracts

    3 days ago

    Mumbai, Maharashtra, India Trafigura Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    The incumbent will be responsible for assessing the overall trade flow plan including commercial terms, operational terms, payment terms and legal obligations of sale and purchase transactions concluded by the company. The incumbent will then draft or review the underlying commercial contracts keeping in mind Trafigura's interests and business strategy and...

  • Data Analytics Support Analyst

    1 week ago

    Mumbai, Maharashtra, India Trafigura Full time ₹ 5,00,000 - ₹ 10,00,000 per year

    Knowledge, Skills and AbilitiesKey Responsibilities Key RelationshipsCompetenciesKey Relationships and Department Overview: Trafigura

  • Analyst - NF Deals Desk

    1 week ago

    Mumbai, Maharashtra, India Trafigura Full time US$ 80,000 - US$ 1,20,000 per year

    The Deals Desk in Trafigura is a front office team providing market and risk analysis globally on a real time basis. Our primary responsibilities revolve around monitoring all elements of the risk and exposure related to our commercial activity and report it directly to the board every day. Being seated in the middle of a trade floor, we serve in a support...

  • Analyst - Treasury (Contractual)

    1 week ago

    Mumbai, Maharashtra, India Trafigura Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Description At TRAFIGURA GROUP PTE. LTD., we are seeking a dedicated and meticulous Analyst - Treasury (Contractual) to join our ambitious team. This outstanding opportunity enables you to work in a dynamic environment where your contributions will play a vital role in the company's success Key Responsibilities Your main responsibilities will include:...

  • Analyst - Accounting Operations (Contractual)

    2 weeks ago

    Mumbai, Maharashtra, India Trafigura Full time

    Job DescriptionMain Purpose:Accounts payable, data uploading (invoices, cash books, payments and funding requests) and providing accounting support for the Cost Management team. Responsible for accurately capturing all overheads of 70 Trafigura offices in the World.Knowledge Skills and Abilities, Key Responsibilities:Knowledge, Skills and Abilities- Minimum...

  • Analyst - Accounting Operations (Contractual)

    1 week ago

    Mumbai, Maharashtra, India Trafigura Full time US$ 40,000 - US$ 80,000 per year

    Accounts payable, data uploading (invoices, cash books, payments and funding requests) and providing accounting support for the Cost Management team. Responsible for accurately capturing all overheads of 70 Trafigura offices in the World.Knowledge, Skills and AbilitiesMinimum 2-4 years' experience in computerised accounts payable systemsGraduate in...

  • Sr. Business Analyst

    1 week ago

    Mumbai, Maharashtra, India Trafigura Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Main Purpose: We require an accomplished business analyst with in-depth experience of completing detailed business process analysis and requirement gathering to enable the delivery of complex software development projects. Within this role, the candidate will be responsible for understanding and verifying business cases for change, completing business...

  • Sr. Business Analyst

    2 weeks ago

    Mumbai, Maharashtra, India Trafigura Full time

    Job DescriptionMain Purpose:We require an accomplished business analyst with in-depth experience of completing detailed business process analysis and requirement gathering to enable the delivery of complex software development projects.Within this role, the candidate will be responsible for understanding and verifying business cases for change, completing...

  • Subject Matter Expert

    6 days ago

    Mumbai, Maharashtra, India Trafigura Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    Reporting to the Manager - Global Banking Ops & Customer Due Diligence, the successful applicant will work with team members based in Mumbai, as well as internal colleagues worldwide, to respond to incoming KYC enquiries and requests. The core duties are the timely receipt and response to incoming queries; providing company data and details in a timely...

  • Analyst - Global Banking Operations (Contractual)

    1 week ago

    Mumbai, Maharashtra, India Trafigura Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Reporting to the Manager - Global Banking Operations & Customer Due Diligence, the successful applicant will work with team members based in Mumbai, as well as internal colleagues worldwide, to handle the Bank Accounts for all the Group companies. The core duties are the timely receipt and response to incoming request from internal departments to open /...