B1 SIAM GLOBAL TRADE: Global Commodity Operations & Risk Governance
B1 SIAM GLOBAL TRADE facilitates the secure, resilient movement of essential commodities from global origins to demand centers across Asia, MENA, and Latin America. Our operations are grounded in systematic risk governance, operational control over physical flows, and full adherence to the highest standards of international economic protocols.
Trading Activities and Market Focus
Our trading desks execute large-volume, structured transactions across a diversified portfolio of physical commodities.
Core Verticals & Products:
Energy Products: Petroleum products, feedstocks, and select industrial fuels.
Metals & Industrials: Steel, select Base Metals, and Iron Ore.
Soft Commodities: Grains (Rice, Wheat), Sugar, Cocoa Beans, and Coffee.
Agri-Inputs: Fertilizers and other essential agricultural inputs.
FMCG Trading: High-volume Fast-Moving Consumer Goods, focusing on compliant cold-chain and specialized logistics.
Execution Strategy: Focus on term contracts (off-take and supply agreements) coupled with sophisticated spot market positioning to manage global supply volatility.
Geographic Focus: Principal delivery points are concentrated across Southeast Asia (SEA), North Asia, the Middle East (MENA), and the UAE, serving industrial end-users, national distributors, and institutional buyers.
Global Sourcing: Supply corridors anchored in Latin America (Brazil, Latam), China, India, and North Africa (Algeria), chosen for scalable production capacity and supply resilience.
Global Integrity Framework (G-IF) and Compliance
Integrity is our operational system. Our compliance standards exceed jurisdictional minimums, ensuring access to global financial markets and transaction security.
AML/CFT and EDD: Implementation of a systematic Risk-Based Approach (RBA) to Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT). Enhanced Due Diligence (EDD) is mandatory for all high-risk relationships, jurisdictions, and capital flows
Logistics, Freight, and Infrastructure Investment
We secure and manage the full physical commodity path, from primary source to final delivery, ensuring end-to-end control.
Freight & Chartering: Integrated global freight desk managing vessel chartering, securing optimal tonnage, and hedging ocean freight rates to maintain cost-predictability in bulk and specialized cargo movements.
Distribution Control: Leveraging our Thailand hub for efficient transshipment and using multi-modal integration (Ocean, Rail, Trucking) to achieve reliable DDP (Delivered Duty Paid) and DAP (Delivered at Place) execution in target markets.
Last-Mile Projects: Strategic investments in logistics infrastructure—including warehousing, port handling facilities, and specialized storage projects in SEA and MENA—to enhance inventory control and reduce systemic supply chain friction.
Incoterms Standard: Transactions are executed under globally recognized terms, predominantly CFR (Cost and Freight) and CIF (Cost, Insurance, and Freight), tailored to client risk preference
Risk Management and Structured Financial Solutions
Our risk governance structure is a financial enabler, securing transactions and facilitating capital deployment across the value chain.
Risk Mitigation: Active management of price volatility using exchange-traded derivatives (Futures and Options), cross-currency hedging, and political risk insurance.
Structured Trade Finance (STF): Providing critical working capital through Secured Pre-export Financing and Structured Prepayment Facilities to producers, with facilities collateralized by physical commodity flows and underpinned by our G-IF.
Client Advisory Services: Offering Independent Deal Advisory focusing on market feasibility, commodity valuation, and financial analysis to support client capital allocation and investment decisions within the commodity space.3. Risk Management and Structured Financial Solutions
Our risk governance structure is a financial enabler, securing transactions and facilitating capital deployment across the value chain.
Risk Mitigation: Active management of price volatility using exchange-traded derivatives (Futures and Options), cross-currency hedging, and political risk insurance.
Structured Trade Finance (STF): Providing critical working capital through Secured Pre-export Financing and Structured Prepayment Facilities to producers, with facilities collateralized by physical commodity flows and underpinned by our G-IF.
Client Advisory Services: Offering Independent Deal Advisory focusing on market feasibility, commodity valuation, and financial analysis to support client capital allocation and investment decisions within the commodity space
Regulatory Adherence: Proactive compliance with International Economic Protocols and trade control measures, mitigating risks associated with targeted entities or regulatory restrictions.
Corporate Governance: The G-IF is subject to continuous internal monitoring and mandatory, regular independent testing and audit to ensure operational rigor and consistency.
ESG Integration: Embedded due diligence processes assess Environmental, Social, and Governance (ESG) factors, ensuring ethical sourcing, supply chain transparency, and responsible labor practices across all commodity verticals.
Jurisdictional Standards: Operationally domiciled in Thailand, adhering strictly to the Thai Customs Act and WTO Valuation Agreement principles.