Upload Button Icon Add office photos

Trafigura

Compare button icon Compare button icon Compare
filter salaries All Filters

27 Trafigura Jobs

Trafigura - Analyst - Operational Risk & Internal Control - CA (2-5 yrs)

2-5 years

Trafigura - Analyst - Operational Risk & Internal Control - CA (2-5 yrs)

Trafigura

posted 1mon ago

Job Description

Main Purpose

- Identifying process risks through continuous monitoring consisting of review of business processes and monitoring financial and operational environment and relevant mitigating controls necessary for effective and efficient operations

- Evaluate the adequacy and effectiveness of internal controls and risk management process and perform testing of controls to ensure compliance with policies, procedures and regulations

- Participate in the process of defining policies and procedures for the organisation in co-ordination with all the relevant business owners to ensure an adequate control framework is embedded across all processes.

- Oversee control changes, process redesigns and new procedures implementation

- Focused desk reviews as per the risk plan or per management request

- Support the business re-engineering and system development projects initiated by the management

Experience, Knowledge and Skills

- CA (1st/2nd attempt)

- 2-5 years in internal audit / external audit or in a controlling function in the Oil or Metals industry or a leading consultancy firm or in the Commodity Trading sector in a similar role


- Excellent writing, verbal and presentation skills in English

- Should have strong analytical and influencing skills and be a conceptual thinker and focus on developing a strong understanding of the industry, sector and business environment

- Ability to act successfully in an international business and multicultural context

- Results Oriented Meet deadlines on assignments, juggle multiple demands and to work with varying levels in the organization.

- Independent, flexible and proactive team player who can also take the lead in assignments


- Taking ownership and accountability and comfortable to work in a pressured environment.


- Committed to self-development

- Excellent time management and organizational skills

- Detail oriented but able to quickly grasp the big picture

- Willingness to travel as per projects requirements.


Desirable

- Oil/Metals/Commodity Trading/Financial Markets business experience - ACCA, CIA, or similar certifications would be considered as an asset.

- Knowledge of accounting guidance (Dutch GAAP and IFRS), accounting processes, financial instruments and derivatives


Key Responsibilities

- Perform reviews in line with the risks associated with the processes or as mandated by the management

- Continuously evaluate existing controls, policies and procedures and opportunities for improvement

- Analyse and conclude on effectiveness and efficiency of overall control environment

- Discuss findings with key stakeholders and report issues timely to the management

- Ensure that the controls framework is up to date and periodically updated In line with developments in the business environment

- Identify / assist / support management in implementing operational efficiency improvements as well as in system development initiatives.

Key Relationships

- Deals Desk

- Operations

- Trade Finance

- Treasury

- Settlements

- Commercial


Functional Areas: Other

Read full job description

Prepare for Operator roles with real interview advice

What people at Trafigura are saying

Operator salary at Trafigura

reported by 11 employees with 2-6 years exp.
₹9 L/yr - ₹38 L/yr
747% more than the average Operator Salary in India
View more details

What Trafigura employees are saying about work life

based on 130 employees
70%
97%
77%
100%
Strict timing
Monday to Friday
No travel
Day Shift
View more insights

Trafigura Benefits

Free Transport
Cafeteria
Free Food
Health Insurance
Team Outings
International Relocation +6 more
View more benefits

Compare Trafigura with

Vitolon

5.0
Compare

Glencore

4.1
Compare

Koch Business Solutions

3.5
Compare

Cargill

4.0
Compare

ADM India

4.1
Compare

Bunge India

3.9
Compare

Louis Dreyfus Company

4.1
Compare

Maersk

4.2
Compare

DTDC Express

3.7
Compare

GATI-KWE

3.9
Compare

Exl India

3.5
Compare

DHL Supply Chain

4.2
Compare

DHL Express

4.1
Compare

FedEx Express

4.0
Compare

DP World

3.9
Compare

DHL Global Forwarding

4.1
Compare

Allcargo Logistics

3.8
Compare

Maersk Line

4.2
Compare

DB Schenker

4.3
Compare

Yusen Logistics

4.0
Compare

Similar Jobs for you

Senior Manager Internal Audit at Serving Skill

0-3 Yrs

₹ 9-12 LPA

Risk Management at Kairos Consulting India

4-8 Yrs

₹ 16-22 LPA

Operational Risk Analyst at Steps

5-12 Yrs

₹ 20-25 LPA

Manager 1 at Boston Ivy Healthcare Solutions Pvt Ltd

4-5 Yrs

₹ 10-14 LPA

Manager 1 at Medikabazaar

4-5 Yrs

₹ 15-20 LPA

Manager Internal Audit at Spectral Consultant

3-6 Yrs

₹ 8-15 LPA

Assistant Manager Internal Audit at talbrum

2-5 Yrs

₹ 7-13 LPA

Operator at Ubique Systems Private

3-4 Yrs

₹ 10-12 LPA

Manager Internal Audit at Impeccable HR Consulting Pvt. Ltd.

2-4 Yrs

₹ 11-13 LPA

Internal Auditor at BNC Global

2-4 Yrs

₹ 12-14 LPA

Trafigura - Senior HR Systems Analyst (4-8 yrs)

4-8 Yrs

2d ago·via iimjobs.com

Senior Analyst - HR Systems

0-5 Yrs

Mumbai

3d ago·via naukri.com

Analyst - NF Deals Desk

0-5 Yrs

Mumbai

4d ago·via naukri.com

Manager - IT Procurement

0-3 Yrs

Mumbai

4d ago·via naukri.com

Analyst - Operations

0-5 Yrs

Mumbai

9d ago·via naukri.com

Trafigura - Analyst - NF Operations (2-4 yrs)

2-4 Yrs

9d ago·via iimjobs.com

Senior Analyst - FX Risk Management

0-5 Yrs

Mumbai

12d ago·via naukri.com

Trafigura - Analyst - Swaps & Futures (0-4 yrs)

0-4 Yrs

18d ago·via iimjobs.com
write
Share an Interview