Senior Analyst - Finance Operations

About the role

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.

What you'll do

• Perform pre-disbursement verifications prior to any disbursement under a loan or prepayment transaction, covering credit limit confirmation
• Transaction Management covers the lifecycle of each active facility from disbursement through to final repayment
• 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
• Conditions Subsequent (CS) Monitoring Setup a process to maintain a register of all post-disbursement conditions subsequent across active transactions

What you need

• 4–8 yrs of experience
• Financial analysis
• Treasury
• Portfolio management
• Accounting
• Insurance
• Valuation
• MBA or B.Tech or B.E.

Good to have

• Excel
• SOP writing
• Facility management
• AML
• Operational risk