Underlying transaction assessment
Assessment of counterparty profile, contractual documentation, timing and instrument requirements — before substantial time or cost is incurred.
Transaction review
Review of transaction purpose, parties, jurisdiction, amount, tenor and proposed instrument.
Due diligence & compliance
Counterparty due diligence, KYC/AML and sanctions considerations, followed by documentary readiness review.
Documentary coordination
Structured communication and document coordination with qualified counterparties and relevant institutions.
Qualified corporate and institutional counterparties
Our support is designed for corporates, project sponsors, trading houses and institutional counterparties pursuing credit-enhancement, trade finance or collateral structures — always subject to independent bank policies and compliance review.
Credit line enhancement
Structuring support for counterparties seeking to reinforce existing credit facilities through a bank instrument.
Commodity trade
Documentary support for trade transactions requiring a standby instrument or documentary letter of credit.
Real estate collateral
Coordination for transactions where a bank guarantee or SBLC is used as collateral in real estate structures.
Ready to discuss a qualified transaction?
Start with our detailed questionnaire, or review the full procedure before submitting your request.