Documentary Letters of Credit
Transaction planning for documentary credits (LCs), UCP 600 documentary requirements, shipment and payment milestones, and bank review.
TRADE FINANCE & GLOBAL TRADE
Trade Finance & Structured Commerce
Commercially grounded support for international supply contracts, working capital requirements and bankable cross-border transactions.
Standby LCs & Guarantees
Reviewing commercial purpose, issuing-bank acceptability, applicant capacity, collateral, expiry and claim conditions. Issuance is always subject to an authorised institution.
Export & Import Finance
Pre-shipment, post-shipment and receivables-based structures, supplier credit, buyer credit and working-capital assessment.
Commodity & Industrial Trade
Supply and offtake contracts, counterparty verification, logistics, inspection, insurance and payment-risk controls.
ECA & Development Finance
Assessment of potential export-credit agency and development-finance eligibility based on country, product, local content and transaction characteristics.
Risk & Compliance
KYC, AML, sanctions, beneficial ownership, source of funds, documentary integrity and enforceable transaction terms.
How an opportunity is assessed
1. Counterparty and underlying trade verification. 2. Contract and documentary review. 3. Funding requirement and risk allocation. 4. Suitable institution and instrument screening. 5. Written engagement terms. 6. Execution and settlement monitoring.
KOHEN PLATFORM does not claim to be a bank or guarantee the issue of letters of credit, SBLCs or financing. Regulated services are undertaken only by appropriately authorised providers.
Discuss a Trade Transaction