Origination
Match approved supply with qualified demand.
Kafra Core Group · Independent energy trading
Physical energy.
Precisely executed.
Crude oil and petroleum products. From origination and trade finance to physical delivery.
Dubai · Geneva · New York · Hong Kong
Dubai headquarters · International coverage
24-hour regional desk coverage
Group profile
Independent in ownership.
International in execution.
Kafra Core Group originates, structures, finances and executes physical energy transactions through its international trading platform and regional operating companies.
Our regional teams connect commercial decisions with finance, logistics and control. The contracting entity and its responsibilities are defined for each transaction.
Company overviewMarkets
Energy markets.
A focused approach.
Crude oil is the Group’s principal business, supported by active refined-products trading and selective participation in adjacent markets.
Institutional platform
Expertise across
the entire trade.
The organization brings together the functions required to perform physical commodity contracts with clear responsibility and independent control.
01
Organization
Leadership, regional trading desks, delegated authority and independent control functions.
↗ 02Operations
Vessels, terminals, inspection, documentation, nomination and cargo close-out.
↗ 03Trade finance
Approved payment structures, documentary alignment, bank instruments and settlement.
↗ 04Risk & compliance
Counterparty, sanctions, vessel, cargo, credit and transaction-specific controls.
↗Execution model
From origination through settlement.
Commercial exposure, control requirements and operational responsibilities are defined before execution.
Structuring
Align terms, pricing, exposure and performance.
Trade finance
Coordinate payment security and bank instruments.
Logistics
Manage vessel, terminal, inspection and documents.
Settlement
Complete presentation, reconciliation and close-out.
Standards
Discipline at
every stage.
Counterparty due diligence, sanctions screening, vessel and cargo review, trade controls and documentary governance are incorporated into the execution process.
Risk and compliance
Operating network
Connected markets.
Coordinated execution.
Dubai headquarters and the Geneva hub coordinate trading, with Hong Kong supporting Asia-Pacific relationships and New York providing non-trading financing support.
Explore the network
01Dubai
02Geneva
03New York
04Hong Kong