Supply
National oil companies, producers, refiners and authorized suppliers with verifiable title and delivery capability.
Independent principal trading across physical energy markets
Physical energy trading.
Structured execution.
Crude oil and petroleum products traded through an institutional platform built around origination, finance, logistics and control.
Discover Kafra Core↓
Dubai · Geneva · New York · Hong Kong
Three coordinated trading desks
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.
Across the Group's regional platform, trading, finance, operations and control teams coordinate the contractual, documentary, banking and logistics requirements of each transaction. The applicable contracting entity is identified in the governing transaction documents.
Company overviewMarkets
Focused where physical capability and counterparty access converge.
Crude oil is the Group’s principal business, supported by active refined-products trading and selective participation in adjacent markets.
Integrated execution
Trading, finance, logistics and control—aligned around the contract.
The commercial decision is only the beginning. Performance depends on disciplined coordination across the complete physical trade lifecycle.
How we tradeOrigination · contracting · finance · logistics · settlement
Institutional platform
Commercial capability supported by controlled execution.
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.
↗Counterparty network
Connected across the physical supply chain.
Every relationship is subject to the applicable onboarding, credit and transaction approvals.
Demand
Refiners, wholesalers, distributors, state-owned offtakers and industrial consumers with defined requirements.
Execution
Shipowners, terminals, inspectors, banks and professional advisers supporting physical performance.
Execution model
From origination through settlement.
Commercial exposure, control requirements and operational responsibilities are defined before execution.
Origination
Match approved supply with qualified demand.
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
Risk management, compliance and operational control.
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
Regional coverage across four operating anchors.
Geneva and Dubai operate as the Group's principal hubs, supported by commercial and institutional coverage in New York and Hong Kong.
Explore the network
01Dubai
02Geneva
03New York
04Hong Kong
Kafra Core Group
Principal responsibility across commercial, financial and operational execution.
Every transaction remains subject to contract execution, counterparty approval, bank approval and the applicable trade-control requirements.