Correspondent Banking & Trade Finance
How sanctions risk travels through correspondent accounts, letters of credit and documentary trade.
Questions that arise
- Correspondent relationships
- Letters of credit and documentary collections
- Trade-based risk indicators
- Dual-use goods in trade finance
- De-risking
Where an expert helps
These questions turn on how rules are applied in practice. An expert who has applied them, inside an authority, a bank, a shipping company or a trading house, can say what was reasonable and what was not.
Request an expert in Correspondent Banking & Trade Finance
Tell us the question, the regime and the timetable. We will look for an independent expert with the right background and check for conflicts before any introduction.