Article 1
Trade Credit Risk Governance for Banks
How banks can govern trade-credit underwriting, limits, monitoring and escalation as one auditable risk system.
Banking regulation, accounting and compliance
Trade Credit Risk, Compliance and Resilience
Ten original articles examining the trade-credit industry after war, sanctions, supply-chain disruption and climate change.
Article 2
IFRS 9 Expected Credit Loss for Trade Finance
A practical framework for staging, PD, LGD and EAD in short-tenor trade-finance portfolios.
Article 3
Basel Capital Treatment of Trade Finance Explained
How product structure, maturity, conversion factors and mitigation influence regulatory capital for trade finance.
Article 4
Sanctions Screening in Trade Finance: A Control Framework
A risk-based approach to screening parties, vessels, goods, routes, documents and payments in trade transactions.
Article 5
Trade-Based Money Laundering Red Flags for Banks
How pricing, quantity, documentation, routing and payment anomalies can reveal trade-based money laundering.
Article 6
Letters of Credit: Compliance and Operational Risk Controls
Key controls for documentary credits, from issuance and examination to discrepancy handling and settlement.
Article 7
Guarantees and Standby Letters of Credit: Risk Essentials
Understanding contingent exposure, wording risk, claims, collateral and concentration in guarantees and standby credits.
Article 8
Trade Finance KYC and Beneficial Ownership
How banks can connect customer due diligence with transaction-level trade risk and ownership transparency.
Article 9
Climate Risk in Trade Credit Policies
Embedding physical and transition climate risks into underwriting, limits, monitoring and portfolio governance.
Article 10
Electronic Trade Documents: Legal and Control Framework
What banks need to manage possession, integrity, transfer, cybersecurity and fraud in digital trade documents.
This collection is educational analysis. Institutions should apply the laws, regulatory rules and professional advice relevant to their jurisdiction and facts.