Log inSign up free
  • Home
  • Profile
  • Jobs
    • Applications
    • Career
    • Resume
    • Cover letters
  • Content
    • Posts
    • Media
  • Messages
  • Analytics
    • Overview
    • Pages
  • Portfolio
  • More tools
    • Hiring
  • Settings
All jobs
TRTrafigura logo

Trafigura

Mumbai - Traf One BKC Office, India

Senior Analyst - Finance Operations.

SENIOR LEVELFINANCE & LEGAL
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 defined in SOP’s, and maintain audit-ready records of all confirmations and supporting materials Conditions Subsequent (CS) Monitoring Setup a process to maintain a register of all post-disbursement conditions subsequent across active transactions, tracking deadlines and fulfilment status and escalating outstanding items to the relevant stakeholders Coordinate with counterparties and internal legal to obtain and file evidence of CS satisfaction, ensuring the document management system is kept up to date Performance Monitoring Against Contractual Documentation Monitor counterparty performance — including delivery schedules, repayment profiles, offtake volumes— against the terms set out in each transaction's contractual documentation Manage principal and interest repayment schedules across the portfolio, raise invoices for fees and interest to counterparties Financing Facilities Coordinate all financing activities including cash and interbank funding requests and external loan facility management, ensuring timely and accurate execution of all debt service payments by coordinating with Treasury team. Provide regular updates to funding banks / risk participating institutions on delivery performance, loan rollovers, and offer notices for bank facilities supporting insurance-backed prepayment transactions P&L Inputs: Provide monthly inputs to Deals Desk on the financing P&L for every transaction. Required qualifications Experience & Qualifications 4–8 years of relevant work experience in structured trade finance, commodity finance, or lending portfolio management at a bank or commodity trading house; experience in the middle office of a commodity-focused bank is particularly relevant MBA in Finance; an undergraduate degree in Engineering is desirable Familiarity with pre-export finance, prepayment facilities, risk participations, ECA structures, and tolling facilities is a strong advantage Technical Skills Ability to interpret legal agreements and term sheets across a range of structured finance products, with an understanding of security arrangements and limited recourse constructs Solid financial analysis skills including covenant monitoring (financial ratios, coverage ratios) Proficiency in Excel; familiarity with covenant monitoring solutions is an advantage Behavioural Competencies Meticulous attention to detail with a strong control mindset Proactive and innovative, with an ability to identify and implement process Strong organisational skills with the ability to manage multiple simultaneous deadlines Excellent written and verbal communication skills in English Collaborative team player who builds effective working relationships across geographies and functions Department overview STF is a fast growing department, which sources, structures, arranges and syndicates Finance solutions for Trafigura’s clients. The STF portfolio is around ~USD 6 bln and consists of around 120+ Pre-export Finance facilities, Pre-payment facilities, Reserve based Lending facilities etc. The STF team is made up of around 30 staff members, who are based on Montevideo, Houston, Geneva, Johannesburg, Mumbai, Singapore and Shanghai Key Relationships External – Counterparties, Banks / Financial Institutions, Insurance Brokers Internal - SF Regional Managers, Deals Desk, Physical Traders, Operators, Trade Finance, Treasury, Corporate Funding, Accounting, Legal, Credit Trafigura provides critical resources to the world. Founded over 30 years ago and owned by its employees, the Group is at the heart of global supply, using its deep understanding of commodity markets to make supply chains more efficient, secure and sustainable. Working across a global network, the Group deploys infrastructure, logistics, financing and market expertise to move energy and commodities from where they are produced to where they are needed. By connecting producers and consumers, it brings transparency, resilience and trust to complex supply chains. The business supplies the energy and commodities the world needs today, including oil and petroleum products, metals and minerals, gas and power, while investing in lower-carbon solutions for the future. The Trafigura Group also comprises industrial assets and operating businesses including multi-metals producer Nyrstar, fuel storage and distribution company Puma Energy, fuel supplier and distributor Greenergy, and the Impala Terminals joint venture. The Group employs approximately 14,500 people, of whom more than 1,400 are shareholders, and operates in over 150 countries. Careers at Trafigura A career at Trafigura offers the opportunity to take on meaningful responsibility from an early stage and contribute to a business that plays a vital role in the global economy. As an employee-owned company, we foster a high-performance culture where individuals are empowered to take ownership, challenge themselves and make an impact. We value curiosity, initiative and collaboration, and invest in helping our people develop the skills, experience and networks needed to succeed. Working alongside talented colleagues from diverse backgrounds, employees are given opportunities to learn continuously, solve complex problems and build rewarding international careers. Whether in commercial, operational, technical or corporate functions, our people are trusted to contribute, grow and lead throughout their careers.
Pay
Not stated
Where
Mumbai - Traf One BKC Office, India
Work
Not stated
Type
Not stated
Posted
21 Oct, 2026
Apply on the original postingSign in to apply

Unverified board

more at Trafigura.

31 Jan, 2025

Trafigura

Warehousing Supervisor

TRTrafigura logo

    Antofagasta - Servara Warehouse Mercosur, Chile

    Salary not listed

    Details
    23 Apr, 2025

    Trafigura

    ICE Trader

    TRTrafigura logo
    • DevOps & Infra

    Denver – Traf Office, United States of America

    Salary not listed

    Details
    30 Oct, 2025

    Trafigura

    Quantitative Analyst, Gas & Power Trading

    TRTrafigura logo

      Houston Texas Tower - Traf Office, United States of America

      Salary not listed

      Details

      similar roles.

      4 Feb, 2026

      msiexpress

      Quality Technician I- Second Shift

      MSmsiexpress logo
      • Finance & Legal

      0301 Newcomerstown OH, United States of America

      Salary not listed

      Details
      8 Sep, 2026

      msiexpress

      Quality Technician I - 2nd Shift

      MSmsiexpress logo
      • Full time
      • Finance & Legal

      $19–21/hr

      1801 West Chicago IL, United States of America

      Details
      21 Oct, 2026

      Fireworks

      Director of General Ledger Accounting

      FIFireworks logo
      • Full time
      • Leadership
      • Remote
      • Finance & Legal

      $260k/yr

      San Mateo

      Details
      23 Oct, 2026

      moog

      Financial Analyst

      MOmoog logo
      • Finance & Legal

      Mineral Wells, TX

      Salary not listed

      Details
      23 Oct, 2026

      moog

      Finance Business Partner - Programs

      MOmoog logo
      • Finance & Legal

      Buffalo, NY

      Salary not listed

      Details
      5 Jun, 2026

      servco

      Paralegal - Commercial Contracts

      SEservco logo
      • Finance & Legal

      $64.2k–97.6k/yr

      Mapunapuna Plaza, United States of America

      Details