Commodity Trading Risk, Controls & Surveillance

Master counterparty credit risk in commodity trading: current exposure, netting and master agreements, collateral and CSAs, Monte Carlo PFE, limits and pre-trade controls, wrong-way risk, margin and liquidity stress, and default close-out. Full Details and Brochure - durgaanalytics.com/trainings/commodity-credit-risk Know the exposure. Model the future. Defend the decision.

Master commodity derivatives and hedge accounting under IFRS 9 and ASC 815: contract classification, own-use and normal purchase exemptions, embedded derivatives, designation and documentation, effectiveness testing, OCI and reclassification, disclosure, and the ETRM-to-general-ledger integration that makes it all reproducible.

Master commodity product control: daily P&L production, realised and unrealised, new-deal and amendment effects, curve and basis movement, FX, Greeks, reserves, independent price verification, valuation control and the reconciliation that lets a desk close the day.

Master commodity trade finance end to end: contracts, documents and title, letters of credit and SBLCs, documentary collections, borrowing-base and inventory finance, collateral control, sanctions screening and the operational controls that decide whether a trade actually settles.

Detect the trade. Reconstruct the behaviour. Prove the case. Master energy and commodity trade surveillance across REMIT, MAR, physical markets, derivatives, ETRM data and surveillance analytics. Build detection models, investigate suspicious behaviour, and work through realistic gas, power, LNG, crude and emissions cases. https://durgaanalytics.com/trainings/trade-surveillance

Master energy market data and forward curve construction: exchange, broker and assessment sources, validation, bootstrapping, illiquid tenors, shaping, basis, interpolation, arbitrage checks, approval and publication into the ETRM.

Master the ETRM control environment: preventive, detective and corrective controls across trade capture, confirmation, valuation, scheduling and settlement; segregation of duties and access governance; stale prices and data quality; operational risk, issues and remediation; and the evidence an internal or external auditor will actually accept.

Master LNG shipping economics end to end: vessel technology for commercial professionals, chartering and freight, boil-off and heel, speed and route optimisation, demurrage, canal routing, and the DES versus FOB optionality that decides where a cargo goes. Full Details and Brochure - durgaanalytics.com/trainings/lng-shipping-economics

Master physical inventory and terminal operations: tanks and storage, receipts and deliveries, measurement and quality, blending, gains and losses, title transfer, terminal scheduling, inventory valuation and the reconciliation that keeps the physical book and the ETRM in agreement.

Master energy attribute markets end to end: RECs, Guarantees of Origin and I-RECs, issuance and registry operations, tracking and transfer, matching and cancellation, hourly versus annual claims, corporate PPAs and the trading and control questions that decide whether a green claim survives audit.