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Trade finance and regulation: The risk of unintended consequences

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Trade finance and regulation: The risk of unintended consequences

Copyright © 2020 Trafigura Group Pte. Ltd.

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Careers Careers
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About us

What we do

We source, store, blend and deliver physical commodities reliably, efficiently and responsibly anywhere in the world.

Where we operate

With 80 offices in 41 countries, our network extends to every corner of the globe.

Leadership

Trafigura is exclusively owned by its management and active employees, who are therefore focused on the long-term success of the business, promoting management depth and stability, and encouraging prudent risk management.

Assets and alliances

Impala Terminals

Impala Terminals, the independently managed multimodal logistics arm of the Trafigura Group, focuses on export-driven emerging markets.

Trafigura in Africa

Download our new brochure featuring our activities on the African continent.

Spotlight on Trafigura in the US

Trafigura is among the largest and most active trading houses in the US.

We have established a unique market position in the United States, currently one of the most dynamic regions in the global hydrocarbons industry.

Responsibility

2019 Trafigura Responsibility Report

Responsibility performance

External voices

Responsible sourcing: The CHEMAF case study

Case studies

The Trafigura Foundation

Case study: improving road safety awareness

HSEC resource centre

Global grievance hotline

Products and services

Products and services

Oil and petroleum products

Trafigura standard terms and conditions for sales and purchase of crude oil and petroleum products

Metals and minerals

2019 Trafigura Terms and Conditions for the sales and purchase of physical non-ferrous metals

Responsible sourcing

As one of the world’s leading traders of metals and minerals, we recognise the potential for adverse social or environmental impacts associated with their extraction, processing and sale.

Shipping and chartering

Case study: lowering our carbon footprint on the oceans

Financials

2019 Annual Report

Financial leadership

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Interview with Jeremy Weir, Trafigura CEO on the company’s robust performance over 2019

Clarification on Trafigura's investment in Porto Sudeste Do Brasil

Statement on the financial restructuring of Nyrstar

Prepayments Demystified: an addendum to the Commodities Demystified guide

White paper: Not too big to fail – systemic risk, regulation, and the economics of commodity trading firms

White paper: Trade finance and regulation: the risk of unintended consequences

Careers

Apprenticeship programme

Experienced professionals

Trader opportunities

Graduate programmes

Recruitment fraud

Recruitment privacy notice

The way we work

Commodities Demystified: A guide to trading and the global supply chain

Resource centre

Resource centre

2019 Trafigura Responsibility Report

Trafigura Insights blog

Prepayments Demystified: an addendum to the Commodities Demystified guide

Commodities Demystified: a guide to trading and the global supply chain - second edition

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