Trade Finance Memorandum

Today transactional lending practices focus on the underlying transactional assets and future receivables which constitute the collateralization of investment. Central to our origination process is a trade finance memorandum, which brings all of the key elements of a successful commodity transaction into focus with sufficient clarity to expedite the evaluation process.

The Trade Finance Memorandum is a disclosure document or base prospectus defining a secured, compliant and financially sound transaction. Sophisticated investors in the trade finance space will expect and appreciate this concise prospectus on which to base facility underwriting decisions.  Fund managers are mandated by their own collateral investors to avoid risk.  It is therefore essential to cover these key risk and mitigation concerns, including performance, logistics, and payment risks.

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