ANKOR TRADE ANKOR TRADE F.Z.E.

Leadership with documented accountability.

ANKOR TRADE keeps commercial authority, compliance review and document control close to the senior desk. Verified biographies and advisor names will be published only after owner confirmation.

Illustrative delivery support desk tracking cargo movement

Owner-verified leadership profile

Giorgi Simonishvili

General Director

Remit: overall direction of the trading desk, senior counterparty relationships, commercial authority, corporate strategy and escalation of material compliance decisions.

Verified biography required

Minimum public bio slot: at least 120 owner-approved words covering trading background, jurisdictions, product focus, governance remit, compliance accountability and any public professional profile.

Public long-form biography is withheld until supplied and approved by the owner. No career dates, former employers, credentials or professional-network URLs should be inferred.

LinkedIn pending verification
Second senior team slot

Reserved for a second named director, trading lead, finance lead or compliance lead once owner-approved name, role, bio, photo and LinkedIn details are supplied.

Compliance oversight slot

Reserved for the named compliance officer or MLRO, including remit, escalation authority and contact protocol. Until verified, compliance responsibility is described at desk level only.

Governance

ANKOR TRADE F.Z.E. is incorporated under the Ajman Free Zone Authority and governed by its Articles of Incorporation. The General Director holds executive authority for the company's commercial activity. Compliance, finance, and contract administration report directly to the General Director.

Corporate operating structure

Trading deskProduct sourcing, buyer qualification, pricing indication, negotiation and offer discipline.
Logistics deskPort, tanker, rail, road, depot and inspection coordination from nomination through delivery.
Compliance deskKYC/KYB review, sanctions screening, document checks and escalation of restricted-party risk.
Finance deskInvoice control, banking-instrument coordination, settlement tracking and document presentation timing.
Contracts deskLOI, ICPO, FCO, SPA, Incoterms 2020 alignment, amendment control and archive management.
Client continuityPost-shipment review, next-cycle planning, account file maintenance and renewal outreach.
Illustrative cargo sourcing desk with tanker nominations and market screens
Trading desk: sourcing, pricing and negotiation discipline.
Illustrative bunker delivery technical operation with vessel coordination
Logistics desk: port, vessel and delivery coordination.
Illustrative sanctions screening and counterparty review dashboard
Compliance desk: KYC, sanctions and document escalation.
Illustrative trade finance documents and settlement workflow
Finance desk: instruments, invoices and settlement timing.

External advisors

Where required, ANKOR TRADE works with external professional advisors for legal, tax, accounting and regulatory matters. Advisor names are not published until owner-verified and approved for public use.