Map the transaction
Identify the buyer, supplier, logistics providers, jurisdictions and payment route. A clear view of the complete transaction supports better risk conversations.
Consider protection early
Credit insurance, guarantees and documentary credits serve different purposes. Explore the relevant options before finalising a commercial commitment, then review the exact coverage, exclusions and responsibilities.
Keep information current
Business identities, ownership, contracts and supporting documents should remain consistent throughout the assessment process. Discuss material transaction changes promptly.
ECB business perspective • General information for business planning. Transaction-specific terms and advice should be assessed for your circumstances.
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