Further to a mandate given by a Commodity Financier defining the general and specific scopes of the review, we perform our mission based on interviews and fact findings at the traders’ premises. Topics reviewed could typically comprise :
- Effective functioning and governance of a trading company
- Credit, Market & logistic Risk mitigation
- Inventory management
- Corporate, Social & Environmental Responsibility
- Internal control systems
- Compliance
- IT policy and business continuity management
- Forgotten topics (transfer pricing, direct /indirect taxation, cross border issues, …)