Walks the proposed sequence step by step, who does what, which documents get issued and verified, when payment exposure arises, and how inspection, title, risk and delivery interact, whether CIF, FOB, EXW, TTO, TTT, DIP & PAY, or another structure. Flags contradictory steps, premature payment exposure, unrealistic timelines, and dependencies that may not be operationally achievable.
Trading Procedure Analysis
Test the procedure before the transaction begins.
Covers
Procedure Sequence · Document Flow · Payment Triggers · Title & Risk · Inspection & Delivery · Required Amendments