Trade Finance
Letter of Credit & Documentary Trade Advisory
USD 3,200 / 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
- A monthly subscription that continues until you cancel. Nothing is charged automatically: seven days before each renewal we email the invoice, with reminders until it's due, and the next month begins when you pay it. Cancel any time from your client profile before the next month starts — the current month 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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