Tonye Eustache

Manage a USD 40mio. Portfolio of transactional trade finance clients based accross Europe & Africa active in commodities trading
Structure and finance trade operations
Guarantee day to day collateral control and position keeping
Assesse and mitigate the transactional risks inherent to the client’s business (hedging, corporate guarantee, factoring, FX)
Contribute to the credit facility and renewal of the credit lines
Animate the commercial relationship with the clients
Monitor the client’s hedging and FX positions (transfer of lots, physical position covering, payment of margin calls)

Assist the account managers in the daily financing operations (position keeping, transaction structuring and financing)
Assist in mitigating financing operations risks (hedging and pre hedging P&L, implementation of legal documentation for CMA, SMA)
Perform operations with regards to bank documentary remittances, Letter of credit, Bid bonds and performance bonds openings.

Monitoring the closure process of non strategic clients in laise with internal counterparties, administratively, commercially and legally
Management of the client’s transactions prior to closure i.e. payments transfers, cancellation of credit cards, cancellation of contracts
KYC re certification

Assist the trade finance managers with daily transactions, i.e compliance checks, financing payments transaction preparation

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