Risk Mitigation Framework
Each transaction can be structured around counterparty diligence, supplier verification, independent controls and protected payment and delivery mechanisms.
Counterparty diligence
KYC/AML, beneficial ownership and sanctions checks.
Financial capacity
Buyer capacity, payment structure and receivables controls.
Supplier verification
Supplier authority, product origin and contract alignment.
Market risk
Recognized price indices, price-movement and FX risk controls.
Independent controls
Marine insurance, inspection and performance security.
Political & logistics risk
Delivery, routing and transaction-specific country risk management.
View full risk framework
- KYC and AML verification of parties
- Beneficial ownership review
- International sanctions screening
- Buyer financial-capacity validation
- Supplier and product-origin verification
- Coordinated purchase and sales contracts
- PLATTS or other recognized index pricing
- Price-movement hedging
- Marine insurance
- Independent inspection
- Performance security
- Assignment or control of receivables
- Secured payment flow
- Foreign-exchange risk management
- Political and logistics risk management
Risk Mitigation Framework
Controls are structured around the transaction.
Counterparty diligence, supplier verification, independent controls and protected payment and delivery mechanisms are applied as appropriate to the opportunity.