Tapan Shah

Senior Analyst - Trade Finance at Trafigura Group

Tapan Shah, CDCS, is a seasoned professional in trade finance with extensive experience across various roles. Currently serving as a Senior Analyst at Trafigura since September 2021, Tapan previously held positions including Documentation/Operations Executive at Tata International Limited, where responsibilities included managing export and import operations, and coordination with banks for L/C application processes. Prior to that, Tapan was a Senior Associate at BNP Paribas, focusing on document scrutiny for the EMEA region, and worked at Tricon International, Ltd. as a Documentation Executive, overseeing the issuance and scrutiny of letters of credit. Tapan began the career at Tata Consultancy Services as a Senior Process Associate, handling multiple products for Citibank N. A. Academically, Tapan holds a Bachelor of Commerce degree from Thakur College of Science and Commerce and a CDCS certification from LIBF.

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Trafigura Group

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Founded in 1993, Trafigura is one of the largest physical commodities trading groups in the world. At the heart of global supply, Trafigura connects the world with the vital resources it needs. Through their Oil & Petroleum Products, Metals and Minerals, and Power and Renewables divisions, they deploy infrastructure, skills and a global network to move commodities from where they are plentiful to where they are needed most, forming strong relationships that make supply chains more efficient, secure and sustainable. Trafigura also owns and operates a number of industrial assets including a majority share of global multi-metals producer Nyrstar and fuel storage and distribution company Puma Energy; and joint ventures Impala Terminals, a port and logistics provider, and Nala Renewables, a power and renewable energy investment and development platform. With over 1,000 shareholders, Trafigura is owned by its employees and employs over 13,000 people working in 48 countries.


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1,001-5,000

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