ANKOR TRADE F.Z.E.

The team behind the desk.

ANKOR TRADE is a privately held trading house. Decisions are made by a small senior team with direct accountability for every transaction.

GS

Giorgi Simonishvili

General Director

Responsible for the overall direction of the trading desk, principal counterparty relationships, and corporate strategy. Direct reporting line for all senior trading and compliance decisions.

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.

External advisors

The company retains independent counsel for international trade law, regulatory compliance, and tax matters. External auditors are engaged annually under UAE accounting standards.