Pre-Bank Review of Trade Finance Facilities & Documents
We conduct a pre-bank review of trade-finance facilities, letters of credit, guarantees and working capital. We identify documentary, structural and transaction risks, then help you prepare the application for the bank.
Typical facility reviewed
USD 50K — USD 5M
- ✓ Documentary Letters of Credit (LCs)
- ✓ Performance & Bid Bonds / Bank Guarantees
- ✓ Import/Export Working Capital
- ✓ Risk review before bank submission
Trade Finance Services
Specialist document review and advisory for importers, exporters, contractors and SMEs before the bank sees the file.
Letters of Credit Review
We review LC applications, terms, drafts and UCP 600 compliance gaps so your documentary credit is bank-ready.
Guarantee & Bond Review
We examine performance bonds, advance-payment guarantees, bid bonds and standby LCs for risk and bank acceptability.
Working Capital Review
We assess short-term trade-finance and working-capital proposals to identify structural gaps before bank submission.
Bank Referral & Coordination
Once your documents and structure are ready, we refer you to licensed banks and coordinate the introduction.
How We Work
A clear path from enquiry to a bank-ready trade-finance file.
Paid Consultation
We review your transaction, contract and banking needs.
Document & Facility Review
We examine LC/BG terms, working-capital proposals and identify documentary, structural and transaction risks.
Risk Report
We deliver a plain-English report showing gaps, required amendments and bank-readiness status.
Preparation for Bank
We help you prepare the application, supporting documents and presentation to the bank.
Bank Referral
We introduce you to licensed banks or financial institutions suited to the transaction.
Success / Fee
You pay a review/consulting fee; the bank relationship and facility remain between you and the licensed institution.
Why Businesses Trust Us
We are an independent trade-finance advisory service, not a bank. We do not issue, fund or confirm instruments. We review your documents and transaction structure, identify risks, and prepare your file for submission to licensed banks and financial institutions.
- ✓ Deep knowledge of UCP 600, ISBP and guarantee practice
- ✓ Pre-bank review saves time and reduces rejection risk
- ✓ Plain-English advice on documentary and structural gaps
- ✓ Referral network of licensed banks and financial institutions
Book a Paid Consultation
Tell us about your transaction. We will reply within one business day with next steps and a review fee quote.