César Daniel Email & Phone Number

Geneva, Switzerland

City Of Johannesburg, Gauteng, South Africa

City Of Johannesburg, Gauteng, South Africa

Geneva Area, Switzerland

Responsible for originating, designing and monitoring financial structures for the benefit of Trafigura's trading teams active in Africa.Portfolio encompassing a broad range of oil & gas and metals & minerals trading counterparties (producers, processors and consumers) having activities in Africa.Main assignments included:- Origination, structuring and monitoring of PXF, prepayments and other financing facilities made available to Trafigura's African contreparties - Perform risk analysis and formulate risk-mitigation strategies- Deal and risk placement with banking, insurance and investment fund markets- Mitigation and follow-up of credit risk exposures at counterparty and country levels - Coverage of specific African countries from a macro-economic and political standpoint

Paris

COFARCO SAS is an independent advisory company specialising in commodity finance. Cofarco provides bespoke finance and risk solutions to the commodity industry, covering the full spectrum of commodities: energy, metals & minerals and soft commodities markets.Working as a Finance Analyst at COFARCO, I advised clients active in the commodity space (physical traders, processors, distributor or producers) on financing and risk transfers solutions. I was involved in the assessment, the placement, the management and the monitoring of Cofarco’s finance & insurance transactions. I participated in structuring and raising the following types of financing facilities: - Borrowing base - Transactional lines- Receivable financing / Factoring- Repo- Prepayments- Margin call financing - Reserve Base lending - Term loans My assignments included, but were not limited to:- Structuring of financing solutions - Audit of commodity industry companies financing mix- Drafting of marketing materials (Information memorandum...)- Term sheet drafting and negotiation of legal documentation- Commodity markets analysis- Design of financial communication strategy- Political & credit insurance brokerage (with specific expertise in credit insurance in relation to MtM credit risk)Key transactions/mandates: - Raising of a USD 250m reserve-based lending on Nigerian onshore Oil & Gas fields- Debt capacity assessment of various West African Oil & Gas fields in view of potential acquisition- USD 22m project finance facility for a tank farm construction in West Africa- Raising of a USD 100m borrowing base facility for a top 10 sugar trader - Raising of a GBP 80m off-balance sheet factoring facility for the UK activities of a global oil midstream and downstream group- Due diligence mandate for an institutional investor looking to invest in an investment fund active in commodity trade and structured finance (audit of risk mitigation strategies and typical loan structuring)

Paris Area, France

Greenwish Partners is a financial advisory company active in renewable energy investments (primarily wind and solar infrastructure projects).As a finance analyst, I was in charge of developing the database on potential investors (mainly institutionals), funds active in the renewable energy sector and "green" companies, writing information memorandum and executive summaries for our projects, designing cash-flow models and managing administrative papers needed for a deal conclusion.

Paris Area, France

Massena Partners is an independent wealth manager in Paris and Geneva. As a middle office intern, I was in charge of assisting managers for investment solutions implementations, monitoring the investments (weekly control of the portfolios with the custodians) and assisting in the clients follow-ups (quarterly reporting...).

Master Energie, Finance, Carbone., Energie, Master 2

Master 1, Finance