• COMMODITY CONTROL
    COMMODITY CONTROL.
  • MARINE SERVICES
    MARINE SERVICES.
  • ENGINEERING SERVICES
    ENGINEERING SERVICES.
  • COLLATERAL MANAGEMENT
    COLLATERAL MANAGEMENT.
  • LABORATORY SERVICES
    LABORATORY SERVICES
Trade Control : Documentation
 
 
Contractual Obligations of Borrower.
   
Scrutiny of L/C and/or Paying Instruments.
   
Quality & Weight Certification.
   
Conformity & Compliance Certifications.
   
Transportation – Shipping / Rail / Road Availability & Limitations.
   
Customs, Taxation & VAT regulatory check.
   
Transaction & Trade Flow.
   
Timing of Document Issuances Collection, Handling, Retention and/or Forwarding of Documents.
   
   
 
Accreditation
 
 
 
 
Client Trust