Trade Finance
Letter of Credit & Documentary Trade Advisory
USD 1,200 / month
Get the documentary trade structure right before the discrepancy costs you the payment.
What we'll review
- Trade transaction structure
- Documentary requirements and risk points
- LC terms and conditions
- Counterparty and country risk
Deliverables
- Documentary trade structure review
- LC terms assessment
- Risk mitigation recommendations
Engagement process
Six steps, start to deliverable
- 01SelectChoose the advisory package that matches your requirement.
- 02PayComplete payment for the monthly engagement.
- 03QuestionnaireComplete the secure client questionnaire.
- 04UploadUpload the supporting financial and commercial documents requested.
- 05ReviewVEXTERS conducts the advisory review.
- 06DeliverableReceive the agreed report, model, assessment or advisory output.
Important information
- Turnaround
- 10 business days from questionnaire and document submission.
- Renewal
- Engagements run monthly and renew automatically until either party gives notice. Cancelling before a monthly cycle starts stops the next renewal; the current cycle is not refunded.
- Exclusions
- Scope is limited to the review and deliverables stated on this page. Work outside that scope — additional entities, periods, or a materially changed brief — is agreed separately before it begins.
- Required documents
- Trade contracts or purchase orders for the transaction in question
- Existing facility letters or bank correspondence, where relevant
- Latest financial statements or management accounts
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