TRADE FINANCE & COMPLIANCE
End-to-End International Trade Contract Management & Risk Mitigation
From ICC-compliant contract drafting to SWIFT analysis and fraud prevention—we secure every stage of your international trade transactions.
OUR CORE SERVICES
ICC-COMPLIANT CONTRACT SERVICES
Expert drafting and analysis of international trade contracts aligned with ICC rules, Incoterms®, and industry-specific regulations.
What We Do:
• Custom contract drafting based on business scope and transaction purpose
• Comprehensive contract review and risk assessment
• ICC UCP 600, URC 522, and URDG 758 compliance verification
• Incoterms® 2020 implementation and advisory
• Cross-border regulatory alignment
SBLC/LC TEMPLATE & CONTROL SERVICES
Professional preparation and verification of Standby Letters of Credit and Letters of Credit templates with full compliance checks.
What We Do:
• SBLC/LC template design and customization
• Pre-issuance compliance verification
• Discrepancy analysis and resolution
• Bank-to-bank communication facilitation
• UCP 600 and ISP98 standards compliance
SWIFT MESSAGE ANALYSIS & PAYMENT CONTROL
Expert analysis of SWIFT messages and payment instructions with regulatory compliance verification across jurisdictions.
What We Do:
• MT700/MT710/MT760 message analysis and validation
• Pre-SWIFT regulatory compliance checks
• Payment routing optimization and verification
• Sanctions screening and AML compliance
• Regulatory authority coordination and reporting
MULTI-STAGE FRAUD DETECTION & PREVENTION
Continuous monitoring and verification throughout the transaction lifecycle to prevent fraud, manipulation, and financial loss.
What We Do:
• Document authenticity verification (contracts, BL, invoices)
• Counterparty due diligence and background checks
• Payment diversion and BEC attack prevention
• Real-time transaction monitoring and alerts
• Post-transaction audit and reconciliation
TRADE FINANCE ISSUER MATCHING
Connect businesses seeking trade finance with qualified SBLC/LC issuers and financial institutions.
What We Do:
• Project evaluation and financing structure design
• Issuer sourcing and qualification verification
• Transaction structuring and documentation support
• Negotiation facilitation between parties
• Deal closure and post-issuance monitoring
SBLC/LC RECEIVER MATCHING
Help fund holders monetize their SBLC/LC instruments by connecting them with verified receivers and investment opportunities.
What We Do:
• Instrument verification and valuation
• Receiver network access and due diligence
• Transaction structure optimization
• Legal and compliance framework setup
• Escrow and settlement coordination
INDUSTRY INSIGHTS
⚠️ $1.2M
Average cost per contract fraud incident
📊 38%
Of international contracts contain ICC compliance gaps
⏱️ 18 months
Average time to detect payment fraud without monitoring
✅ 85%
Fraud prevention rate with professional oversight
OUR COMPREHENSIVE PROCESS
STEP 1: CONTRACT ANALYSIS & DRAFTING
ICC-compliant contract preparation or review based on your business scope and transaction objectives
STEP 2: SBLC/LC TEMPLATE PREPARATION
Professional template design and pre-issuance compliance verification
STEP 3: REGULATORY COMPLIANCE CHECK
Jurisdiction-specific regulatory alignment and authority coordination
STEP 4: SWIFT MESSAGE ANALYSIS
Pre-transmission verification and payment routing optimization
STEP 5: CONTINUOUS FRAUD MONITORING
Real-time transaction monitoring and multi-stage verification
STEP 6: SETTLEMENT & AUDIT
Post-transaction reconciliation and compliance documentation