Analyses the proposed payment structure, sequence, beneficiaries, triggers, and any bank or account changes. Covers MT103/TT, escrow, LC and SBLC structures, payment conditions, and inspection-linked triggers, testing whether the sequence exposes you to funds moving before the conditions meant to protect you are actually met.
Banking & Payment Procedure Analysis
Understand the payment risk before funds move.
Covers
Payment Structure · Beneficiary · Payment Triggers · Banking Changes