Trade Finance Advisory and Coordination for International Trade Operations
INVEXI provides advisory and coordination services in the field of trade finance for companies engaged in export, import and international trade transactions.
Our services are focused on structuring trade transactions, selecting appropriate documentary and settlement mechanisms, and mitigating financial, payment and counterparty risks associated with cross-border trade.
INVEXI is not a bank, financial institution, payment service provider or issuer of financial instruments, and does not provide lending or manage client funds.
All services are rendered strictly on an advisory, analytical and coordination basis.
INVEXI’s Trade Finance Approach
Trade finance, as approached by INVEXI, is primarily a risk management and transaction structuring discipline, rather than the sale or distribution of financial instruments.
We assist clients in:
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structuring legally and commercially sound trade transactions;
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selecting appropriate documentary trade finance instruments;
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preparing and coordinating documentation with banks and financial institutions;
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mitigating payment default and performance risks;
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ensuring compliance-aligned transaction frameworks.
Core Trade Finance Instruments
(advisory and coordination only)
Documentary Letters of Credit (LC / DLC)
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import and export documentary letters of credit;
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advisory on LC structure and terms;
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analysis of discrepancy and rejection risks;
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coordination with issuing and advising banks.
Bank Guarantees (BG)
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advisory on bank guarantees used in trade contracts;
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performance guarantees;
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advance payment guarantees;
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analysis of guarantee obligations and conditions.
Performance Bonds (PB)
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advisory support for contract performance security;
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assessment of applicability and risk exposure;
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coordination with relevant financial institutions.
Factoring & Receivables Advisory
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advisory on factoring and receivables structures;
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analysis of trade receivables;
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support in managing cash flow risks in trade operations.
Short-term Trade-related Working Capital (Advisory)
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advisory on short-term working capital solutions linked to trade activities;
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assessment of feasibility and risk;
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coordination with banks and financial partners without assuming financial obligations.
Compliance and Risk Management
Within Trade Finance Services, INVEXI places particular emphasis on:
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counterparty verification (KYC / KYB);
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sanctions and PEP screening;
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country and sector risk assessment;
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reputational and fraud risk indicators;
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compliance-aligned transaction structuring.
Where required, INVEXI may engage specialised partner firms to perform specific analytical or verification tasks.
Compliance Notice!
INVEXI does not offer, issue, promote or intermediate instruments or documents commonly associated with international fraudulent practices, including but not limited to:
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Standby Letters of Credit (SBLC);
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Proof of Funds (POF);
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Bank Confirmation Letters (BCL);
as well as any letters, confirmations, undertakings or messages not supported by a genuine underlying trade transaction, documentary operation or economically substantiated contract.
INVEXI does not participate in the preparation, confirmation, transmission or use of informal financial documents or free-format messages that fall outside standard banking and trade finance practices.
Partner Infrastructure
For selected trade finance-related processes, INVEXI cooperates with specialised international partners and trade finance advisory firms.
INVEXI acts solely as an independent advisor and coordinator, without substituting the role of banks, financial institutions or regulators.
Legal Disclaimer
INVEXI:
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does not assume financial liabilities;
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does not guarantee access to financing;
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does not issue banking or quasi-banking instruments;
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does not conduct payment operations on behalf of clients.
If you have a need for these services, please fill out a special application form.