Black Falcon Petroleum FZ-LLC, RAKEZ, UAE

Trade Lifecycle ManagemenT

Each transaction follows a strict, auditable sequence:

1. Pre-Trade Approval

• Counterparty credit approval

• Compliance & sanctions screening

• Trade structure validation • Legal review of contract terms

No trade may proceed without formal internal clearance.

2. Contract Structuring

• Back-to-back purchase and sale contracts

• Matched pricing formulas and volume

• Defined Incoterms 2020

• Clear title and risk transfer points

Contracts are structured to minimize open exposure and legal ambiguity.

3. Logistics & Execution

• Vessel nomination and vetting

• Inspection company appointment (SGS, Intertek, Bureau Veritas, etc.)

• Quality and quantity verification

• Insurance placement

All logistics partners are subject to strict due diligence and vetting.

4. Documentation & Settlement

• Bill of Lading verification

• Certificates of Origin & Quality

• Commercial invoices and packing lists

• Letter of Credit compliance checks Payments are released only after full documentary conformity.

5. Post-Trade Review

• Margin reconciliation

• Freight and demurrage analysis

• Counterparty performance assessment

• Compliance confirmation

Every trade leaves a complete and immutable audit trail.

Credit & Counterparty Risk

Tiered Counterparty Framework

Credit terms are assigned strictly based on:

• Tier 1: Majors, NOCs, top-tier traders

• Tier 2: Mid-sized traders and distributors

• Tier 3: Smaller importers and end-users

Credit terms are assigned strictly based on:

• Financial strength

• Transaction history

• Jurisdictional risk

High-risk counterparties require:

Credit terms are assigned strictly based on:

High-risk counterparties require:

• Confirmed Letters of Credit

• Advance payment

• Credit insurance

Operational Risk Controls

We mitigate operational risk through:

• Segregation of duties

• Dual authorization controls

• Independent document checks

• Approved vendor lists

This ensures protection against:

We mitigate operational risk through:

• Fraud

• Human error

• Process failures

Legal & Contractual Risk

We mitigate operational risk through:

Legal & Contractual Risk

• Use of industry-standard contracts

• Governing law clauses aligned with international practice

• Arbitration under recognized institutions (LCIA, ICC, etc.)

Operations, Risk Management & Trade Lifecycle

End-to-End Trade Control Framework

Trade Lifecycle ManagemenT

Each transaction follows a strict, auditable sequence:

1. Pre-Trade Approval

2. Contract Structuring

3. Logistics & Execution

4. Documentation & Settlement

5. Post-Trade Review

6.Market Risk Management

7.Basis & Timing Risk

Credit & Counterparty Risk

Tiered Counterparty Framework

Credit terms are assigned strictly based on:

Credit terms are assigned strictly based on:

Credit terms are assigned strictly based on:

Credit terms are assigned strictly based on:

Credit terms are assigned strictly based on:

High-risk counterparties require:

Credit terms are assigned strictly based on:

High-risk counterparties require:

Operational Risk Controls

We mitigate operational risk through:

We mitigate operational risk through:

We mitigate operational risk through:

This ensures protection against:

We mitigate operational risk through:

We mitigate operational risk through:

Legal & Contractual Risk

We mitigate operational risk through:

Legal & Contractual Risk

Operations, Risk Management & Trade Lifecycle

End-to-End Trade Control Framework

Trade Lifecycle ManagemenT

Each transaction follows a strict, auditable sequence:

1. Pre-Trade Approval

2. Contract Structuring

3. Logistics & Execution

4. Documentation & Settlement

5. Post-Trade Review

6.Market Risk Management

7.Basis & Timing Risk

Credit & Counterparty Risk

Tiered Counterparty Framework

Credit terms are assigned strictly based on:

Credit terms are assigned strictly based on:

Credit terms are assigned strictly based on:

Credit terms are assigned strictly based on:

Credit terms are assigned strictly based on:

High-risk counterparties require:

Credit terms are assigned strictly based on:

High-risk counterparties require:

Operational Risk Controls

We mitigate operational risk through:

We mitigate operational risk through:

We mitigate operational risk through:

This ensures protection against:

We mitigate operational risk through:

We mitigate operational risk through:

Legal & Contractual Risk

We mitigate operational risk through:

Legal & Contractual Risk

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