Trade Finance

2 posts tagged “Trade Finance”.

• 26 Jul 2026·12 min read
  Trade finance fraud: the eight red flags that catch most scams before they cost you

  From leased SBLCs and fake allocations to BEC payment redirection, a practitioner's guide to spotting trade finance and commodity fraud before you sign, ship, or pay.

• 14 May 2026·6 min read
  Five Letter of Credit cost mistakes that quietly erode margin

  Confirmation fees, discrepancy charges, and reimbursement clauses are where LC deals leak money. Here is how to price them upfront.