Equiva Trading Company

Interim Compliance & Control Manager

Houston, Texas/Oct 99 - Jun 02

Equiva Trading provides supply and trading services for Equilon, Motiva and affiliates of Shell and Texaco. Equiva has a substantial trading-for-profit business, which includes the buying and selling of crude oil, finished products and feed-stock’s for profit, as well as trading futures.

  • Responsible for developing trading guidelines encompassing compliance / authority level oversight and control procedures.
  • Develop risk control trading parameters covering futures, options, physical trading of EFP’s, spreads, cracks, swaps and hedges for all traded commodities including paper, crude, products, feed-stock’s and distillates.
  • Direct the preparation and presentation of the daily Risk Management Position and Compliance Report to senior level management.