- On daily basis, check and monitor positions including but not limited to M2M exposure, inventory exposure, long overdue receivables, prepayments, etc.
- Identify contracts that are not compliant with limited granted to the counterparty, such as: forward window, fixation window, payment terms vs in trust or credit limits, and escalate to Instant Risk Committee.
- Due diligence (compliance) check for new accounts on systems (CRM/GSOL) for Instant entities.
- Annual review of existing accounts for all entities and make necessary updates on the systems (GSOL/CRM)
- Maintain constant reporting to Head office (Geneva) Risk & Compliance Department and implement Group policy and address ad-hoc requests.
- Manage performance and credit risk insurance.
- Daily follow up over-limit alerts, question traders, seek approval from Instant Risk Committees or escalate to Group Risk Committee.
- Maintain correct and up-to-date limit on systems (GSOL/CRM)
- Review and coordinate with departments upon incurred risk related topics that would be assigned to the candidate by Risk Manager
- Become expert in execution and innovative to design/adapt new tools to increase productivity (i.e. digitalization)
- Become a key member of Instant Risk Committee
Bachelor’s degree in Law (Commercial Law), Commodity Trading, Finance, or Risk Management;
Minimum 3 years in commercial contract review, trade compliance, or credit/trade risk control (Commodity Trading or Manufacturing preferred); Fluent in English;
Deep understanding of international trade contracts, Incoterms, and economic laws; Legal background is a plus but not necessary;
Solid ability to review commercial agreements, payment terms (L/C, CAD, TT), and counterparty risks;
Good data modeling & reporting skills (Power BI, advanced Excel);
Proven experience in identifying contractual risks, managing credit limits, and escalating exposure breaches.
Assertive & Challenging Mindset: Ability to challenge traders and cross-functional stakeholders constructively when contractual terms violate risk policies or exceed credit limits.
High Risk Sensitivity & Attention to Detail: Sharp legal and commercial acumen to spot operational risks and non-compliant clauses early.
Resilience, flexibility, and composure under pressure to meet strict reporting deadlines.
Excellent and persuasive communication skills in English (both written and spoken).