The persistence of Trafigura as a recipient of cover raises serious concerns about US Exim’s oversight and risk management ...

“Trafigura has very sound risk management tools and professionals so they will take serious precautions.” CEO Matt Gialich ...

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Trafigura is facing potential losses of up to $1.1 billion due to alleged fraud by employees tied to overdue debts in Mongolia. This new scandal comes as Trafigura’s profits have dropped 73% ...

DV Trading hired several fuel and natural gas traders in recent months as it expands its proprietary energy-trading business, even as other firms slow hiring in the space amid ebbing volatility.

Trafigura, one of the world's largest independent commodity trading companies, announced on Wednesday that it would be ...

An internal review followed by an external forensic investigation have uncovered serious misconduct by individuals in ...

Oct 23 (Reuters) - Global trading house Trafigura (TRAFGF.UL) on Wednesday said that it has completed the acquisition of 50 percent of the shares in Meroil Tank S.L. from the Spanish oil operator ...

(Newsis) The ongoing power struggle at Korea Zinc, the world's largest zinc smelter, looks to be taking an unexpected turn, as the CEO of Trafigura ... and the current management of Korea Zinc ...

Vitol Group, Trafigura Group and BP Plc are the dominant buyers of fuels from Nigeria’s giant new Dangote oil refinery near Lagos that’s reshaping petroleum trading in Africa and Europe.

Trafigura alleges that staff manipulated payments while concealing a mountain of overdue debts. Read more at straitstimes.com ...

and I think they are aware of this,” he said. “Trafigura has very sound risk management tools and professionals so they will take serious precautions.” BLOOMBERG ...