SEAL SOVER
TRADING GROUP

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Physical trading

We design and execute physical energy and commodities operations from the decision to buy or sell through to verified delivery, with a focus on liquid energy and segments where logistics and compliance are critical.

“Order before every move.”

What we do

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SEAL SOVER Method

Observation: We analyse curves, spreads, storage availability, regulatory requirements and jurisdictional risk before proposing trading structures.




Counterparty selection

Based on rigorous risk and security criteria, considering operational track record, regulatory and reputational compliance and the company’s internal policies.
Every relationship begins with AML/KYC processes and verification against international sanctions lists (sanctions screening).




Operation architecture

We define:

  • Product type and technical specifications.
  • Incoterms, price and pricing windows.
  • QA and inspection entities.
  • Payment/collection guarantees.
  • Logistical milestones and associated documentation.





execution

We coordinate with terminals, operators, agents and financial institutions on:

  • Loading and discharge windows.
  • Inspections and sampling.
  • Issuance and validation of BLs and certificates.
  • Financial closing and final reporting.

 

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Types of operations

  • Spot and short term. Single cargoes or limited series associated with specific windows.
  • Supply frameworks. Frame contracts with call-offs within agreed volume and price ranges.
  • Discreet mandates. Specific buy-side or sell-side mandates in which we act as the structuring and coordinating desk.
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Compliance and risk

  • Strict adherence to sanctions imposed by the EU, the United Kingdom, the United States and other applicable lists.
  • Evaluation of ownership structure and ultimate beneficial owners for each counterparty.
  • Documentation prepared for internal audit processes, risk committees and regulatory reviews.