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Transaction map and flow of goods, documents and funds
Financial Solutions
Structured Trade Finance
Financial Structures for Complex Commercial Transactions
Complex commercial transactions can involve multiple parties, jurisdictions, contractual obligations, payment mechanisms and financing requirements.
Overview
What Structured Trade Finance Involve
Complex commercial transactions can involve multiple parties, jurisdictions, contractual obligations, payment mechanisms and financing requirements.
Structured trade finance seeks to align those elements into a coherent financial framework that reflects the commercial realities of the trade cycle.
Key Considerations
Matters Reviewed Before Progressing
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Credit, performance and country risks
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Security, control and monitoring mechanisms
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Compliance, KYC and sanctions screening requirements
Transaction Process
How Enquiries Progress
- 01Initial commercial overview and enquiry
- 02Preliminary assessment of purpose and structure
- 03Due diligence and documentation review
- 04Institutional consideration and applicable approvals
- 05Documentation and, where approved, execution
Important Notice
Any structured facility is subject to transaction assessment, due diligence, approval and documentation. Structures are considered case by case.
Discuss Your Requirement
Share a confidential overview of your transaction with our trade-finance desk.