Parameter |
Details |
Document Preparation |
- Preparing application forms, supporting financials, trade contracts, and shipping documents.
- Ensuring adherence to international trade standards, such as UCP 600 for letters of credit or URDG 758 for guarantees.
|
Structuring the Deal |
- Proposing the appropriate trade finance instrument and its terms based on the transaction's nature and risk profile.
- Aligning the financing structure with the needs of both the applicant and the beneficiary.
|
Coordination |
- Liaising with all parties, including clients, banks, and service providers, to gather and verify required information.
- Addressing any issues or discrepancies in the documentation promptly.
|
Submission |
- Presenting the finalized package to the underwriter or financial institution for review and approval.
|