Enterprise Risk Analyst

The Enterprise Risk Analyst will support the identification, assessment, monitoring and reporting of key business risks across the Company and its subsidiaries. The role focuses primarily on commodity trading, counterparty credit risk, market risk, derivatives exposure, liquidity risk and operational risk, ensuring business activities remain within established risk appetite, policies and approved limits.

The successful candidate will work closely with the Trading, Finance, Operations and Compliance teams to strengthen risk controls, provide independent risk assessments and support informed commercial decision-making.

Responsibilities and Duties

1. Commodity Trading & Market Risk

• Monitor exposures from physical oil trading, bunkering and derivative trading activities.
• Track commodity price movements, trading positions, market volatility and open exposures.
• Assist with mark-to-market (MTM) valuations, unrealised profit and loss and open-position reporting.
• Monitor trading limits and identify breaches or unusual exposures.
• Support daily and periodic risk assessments for physical and derivative transactions.
• Reconcile risk positions and exposure reports with Trading and Finance.

2. Counterparty Credit Risk

• Assess credit risk of existing and prospective trading counterparties.
• Review financial statements, payment history, creditworthiness and other relevant information.
• Recommend credit limits, credit terms and risk mitigation measures.
• Monitor exposures against approved limits and identify concentration risks.

3. Financial Risk & Exposure Monitoring

• Monitor financial exposures arising from the Company's business and trading activities.
• Assist in assessing market volatility, liquidity requirements and potential financial risks.
• Review financial and trading information to identify unusual movements or exposures.
• Support periodic reconciliation, risk analysis and management reporting.
• Highlight material financial risks and recommend appropriate mitigation measures.

4. Operational Risk & Internal Controls

• Identify operational risks across trading, shipping, bunkering and settlement activities.
• Review controls and recommend improvements to reduce errors, losses and disruption.
• Assist in investigating incidents, control failures and near misses.
• Support internal risk reviews and compliance assessments.
• Help develop and maintain SOPs and risk management procedures.

5. Compliance & Regulatory Risk Support

• Work with Compliance to identify sanctions, regulatory and reputational risks in trading.
• Support risk assessments covering higher-risk counterparties, jurisdictions, vessels and cargoes.
• Assist with monitoring adherence to sanctions, AML/CFT and due diligence policies.
• Flag transactions requiring enhanced compliance review.
• Support risk awareness and internal training initiatives.

Qualifications

• Bachelor’s degree in Finance, Banking, Economics, Accounting, Business Administration, Risk Management or a related discipline.
• FRM or CFA qualifications are advantageous but not mandatory.
• 2–3years of relevant experience in risk management, credit analysis, trading risk or financial control.
• Experience in commodity or energy trading, oil and gas, shipping, banking or trading-oriented businesses preferred.
• Exposure to physical commodity trading, derivatives, credit assessment or trading operations is advantageous.
• Familiarity with risk frameworks, credit exposure monitoring and risk reporting.