Exatoshi.

Our Services

End-to-end trade finance advisory: strategy, structuring, execution and monitoring for each instrument.

Letters of Credit

When it helps: high‑value sales or counterparty/country risk contexts where certainty and document control are critical.

  • • Discrepancies on B/L, CI, COO
  • • LC draft misaligned with contract/Incoterms
  • • Negotiated LC draft + document playbook
  • • Issuer shortlist and confirming bank
  • • Integrated logistics-finance timeline

Setup 2–4 weeks; first pilot within 30 days.

SBLC/Performance Guarantees

Advances, performance and bid bonds with clear, compliant wording.

  • • Ambiguity on calling conditions
  • • Unsuitable issuer/critical jurisdiction
  • • Compliant wording (URDG 758/ISP98) + legal review
  • • Issuer shortlist and cost/fee matrix

Draft in 3–5 days; issuance per bank/country.

Import/Export Risk

FX policy, KYC/AML and end-to-end payment controls.

  • • Signed policy and operational runbook
  • • KPI dashboard (discrepancies, time‑to‑cash, exposures)

Audit 1–2 weeks; phased rollout.

Method & artifacts

Analysis

  • • Flow, stakeholder and responsibility map
  • • Gap list & risk matrix

Structuring

  • • Playbook, templates and operating policies
  • • UCP/URDG/ISP98-compliant wording

Execution

  • • Operational Gantt & bank checklist
  • • Issuer shortlist and confirmation plan

Monitoring

  • • Monthly KPI report
  • • Remediation, training and governance plans

Governance & compliance

We apply the appropriate ICC rules for each instrument and manage end‑to‑end compliance.

Regulated activities are performed by licensed partners in relevant jurisdictions.

Contact Us

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