trafigura Jobs in Genf

Trafigura in Geneva is seeking an experienced Credit Risk professional to drive analytics at the intersection of credit, trade finance, and technology. You will own portfolio analytics, MTM calculations, stress testing, and sensitivity analysis to strengthen risk insights across the organization.You will lead data modeling and reporting initiatives,...

Trafigura Group is seeking a Senior Compliance Manager to support the Chief Compliance Officer in developing and improving the global Compliance Program. The role requires strong mastery of sanctions, AML, and trade controls, with extensive international experience across trading and shipping activities.You will work closely with Legal, Finance and business...

Trafigura Group is seeking a Senior Investigations Officer in Geneva to lead complex internal and external fraud investigations and oversee high‑profile misconduct cases. You will work with Legal, HR, IT and Finance to remediate findings and strengthen controls across the organization.The role requires extensive experience in forensic accounting,...

Trafigura Group is seeking a Business Architect in Geneva, Switzerland, to lead the functional architecture of CTRM systems in Metals, Minerals & Bulk. This role involves transforming complex business initiatives into actionable roadmaps and ensuring alignment between IT solutions and business objectives.The ideal candidate has 10+ years of experience in a...

Trafigura in Geneva seeks a Senior Investigations Officer to lead internal investigations, drive robust anti-fraud controls, and strengthen governance across the global business. The ideal candidate has a strong background in forensic accounting, investigations, and risk management, with experience leading cross-functional teams and communicating findings to...

Trafigura is recruiting the IT counterpart to the Global Head of Treasury Technology, the technology delivery owner for the Group Treasury transformation, sitting in Finance & Corporate Technology. The role oversees Kyriba integration, upstream ERP connections, AI automation and payments hub modernization, coordinating with vendors and internal IT to deliver...

Main PurposeMain Purpose The Compliance department at Trafigura is a global function responsible for ensuring the business operates in accordance with applicable laws, regulations, and internal policies. The team provides guidance and oversight across the Group's trading, operations, and corporate functions — covering areas including anti-bribery and...

## CTRM Business ArchitectApplylocations: Geneva, Switzerlandtime type: Full timeposted on: Posted Todayjob requisition id: R-018081**Main purpose**We are seeking a hands-on business architect to lead the front to back functional architecture for our Metals, Minerals & Bulk CTRM system. You will be transforming complex, cross-department business...

Trafigura in Geneva is seeking a Senior Investigations Officer to lead internal and external fraud investigations, assess financial misconduct, and strengthen the control environment across the group. You will partner with Legal, HR, IT and Finance to gather evidence, manage investigations end-to-end, and deliver timely, proportionate findings.The role...

Trafigura in Geneva seeks a Senior Compliance Manager to strengthen the Group's Compliance Program across trading, operations and corporate functions. You will collaborate with Legal, Finance and business lines to ensure adherence to laws, regulations, and internal policies while embedding a culture of integrity.The role focuses on sanctions, ABC, AML, trade...

Main PurposeThe Compliance department at Trafigura is a global function responsible for ensuring the business operates in accordance with applicable laws, regulations, and internal policies. The team provides guidance and oversight across the Group's trading, operations, and corporate functions - covering areas including anti-bribery and corruption (ABC),...

## Senior Investigations OfficerApply: Geneva, Switzerland: Full time: Posted Yesterday: R-018720# **Main Purpose**The Senior Investigations Officer will report to the Global Head of Investigations. The ideal candidate will have a strong background in forensic accounting, investigations, and risk management. The successful individual will work...

Trafigura is recruiting the IT counterpart to the Global Head of Treasury Technology: the technology delivery owner for the Group Treasury transformation, sitting in Finance & Corporate Technology. The two roles operate as a two-in-a-box — the business-side Head owns the roadmap, requirements, adoption and value; this role owns technical delivery,...

The Senior Investigations Officer will report to the Global Head of Investigations. The ideal candidate will have a strong background in forensic accounting, investigations, and risk management. The successful individual will work closely with a wide range of departments to identify and investigate Code of Conduct non-compliance and serious misconduct...

Main PurposeThe Senior Investigations Officer will report to the Global Head of Investigations. The ideal candidate will have a strong background in forensic accounting, investigations, and risk management. The successful individual will work closely with a wide range of departments to identify and investigate Code of Conduct non-compliance and serious...

Trafigura is seeking a Business Developer to originate and grow commercial opportunities across Turkey and the surrounding region, linking Turkish counterparties with the Geneva Refined Metals trading desks. The role is a bridge between local markets and global trading operations, requiring clear communication and strong market insight.You will lead...

Main purposeThis role supports Trafigura's Refined Metals trading desks. The Business Developer will originate and grow commercial opportunities across Turkey and the surrounding region, acting as the primary bridge between local counterparties and the Geneva trading desks.Key responsibilitiesTo Originate and develop business opportunities with Turkish and...