“A thorough and holistic analysis of the operational risks in commodity trading optimizes the chances of a successful banker-trader relationship”
We complement the Commodity Financier credit process by offering an independent and targeted operational/governance review of the trading company under credit consideration owing to:
- Commodity Financier front officers struggling with heavy workloads
- Chronic lack of time for internal double-checks
- Cumbersome and lengthy credit decision processes
- Ever more complex regulatory environments
- Lack of critical mass to justify an in-house team to carry out such reviews