Global Trade Risk Management

Strategies LLC


Welcome to the website of Global Trade Risk Management Strategies.? If you are looking for information about letters of credit, export credit risks and risk management, or trade finance, you’ve come to the right place.? The Reference Library contains information about various rules and regulations that pertain to letters of credit and drafts, sample formats, and tips.? Visit the blog to review questions and answers on topics involving international trade and standard banking practice for letters of credit.

  1. ?Trade Finance???

  2. ?Commercial Letters of Credit (Import and Export Letters of Credit)

  3. ?Standby Letters of Credit

  4. ?Bank Guarantees / Demand Guarantees

  5. ?Bankers’ Acceptances, Eligible and Ineligible (“Finance Bills”)

  6. ?Trade Acceptances

  7. ?Documentary Draft Collections (Documents Against Payment, Documents Against Acceptance, Cash Against Documents)

  8. ?Export Risks and Risk Mitigation

  9. ?Credit Insurance

  10. ?Forfaiting

  11. ?Cross-Border Factoring

  12. ?Export Receivables Financing

  13. ?Securitization of Accounts Receivable

  14. ?Supply-Chain Finance

  15. ?Compliance with US Anti-Boycott Regulations

  16. ?Compliance with US Office of Foreign Assets Control (OFAC) Regulations

  17. ?Applicability of USA PATRIOT Act and US Bank Secrecy Act to International Trade Transactions? (Know-Your-Customer, Due Diligence, Customer Information Programs)

  18. ?Applicability of Basel?I, Basel?II, and Basel III to Letters of Credit and Trade Finance

  19. ?Incoterms

  20. ?Uniform Customs and Practice for Documentary Credits (“UCP 600”)

  21. ?International Standard Banking Practice for Documentary Credits (“ISBP”)

  22. ?Uniform Rules for Collections (“URC?522”)

  23. ?International Standby Practices (“ISP?98”)

  24. ?Uniform Rules for Demand Guarantees (“URDG?758”)

  25. ?Uniform Commercial Code Article 5 - Letters of Credit (“UCC5”)

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