Analyst - Trade Finance

Posted:
10/13/2025, 9:32:41 PM

Location(s):
Mumbai, Maharashtra, India ⋅ Maharashtra, India

Experience Level(s):
Junior ⋅ Mid Level

Field(s):
Finance & Banking

Main Purpose:

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

Knowledge Skills and Abilities, Key Responsibilities:

Knowledge, Skills and Abilities

  • MBA or PG with 3 years of experience in Finance or trading firm having gained a basic understanding of the principals surrounding 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
  • o build strong relations both inter-departmentally and with external stakeholders
  • 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 Guarantees for our purchases/sale of Concentrates And related Products.
  • Preparation and dispatch of Invoices and shipping documents (and/or Letters of Indemnity) for payment      under Documentary Letters of Credit received from our buyers.
  • Closely liasoning with teams in Global locations within APAC Region, especially Finance and Operations
  • 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 Operations team 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

Key Relationships and Department Overview:

Key Relationships

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

Reporting Structure

  • Manager at TGS

Trafigura Ltd

Website: https://trafigura.com/

Headquarter Location: Singapore, Central Region, Singapore

Employee Count: 10001+

Year Founded: 1993

IPO Status: Private

Last Funding Type: Post-IPO Debt

Industries: Industrial ⋅ Mineral ⋅ Oil and Gas ⋅ Shipping ⋅ Supply Chain Management