Structured Trade Finance for Import/Export of Commodities.

Each investment opportunity is treated on a case-by-case basis, structured in accordance with the client’s operation. Structuring can be done for a portion or the entirety of the commodity chain: from the producer, through the distributor, processor, and to export.

Credit assessment procedures primarily cover the company’s ability to operate – produce and deliver products.

• Assessment is based on financial statements focusing on the individual structure of the operation and, primarily, on the capacity and performance history of the company.
• Risk Mitigator 1: Conversion of payment risk and sovereign risk into performance risk (export contracts).
• Risk Mitigator 2: Pragmatic focus on performance risk associated with a deep understanding of the country and the sector.
• Risk Mitigator 3: On-site visits to the producer and exporter locations (due diligence).