Documentary credit applications
Draft LC fields, beneficiary details, latest shipment dates, and presentation periods checked against the underlying sale contract.
Mind Route Hub
Application packs that survive bank scrutiny
We audit trade finance applications before they reach the issuing desk — letters of credit, guarantees, and import facilities prepared in Bangkok for Thai and correspondent banks.
What we examine in a trade finance application
Before a facility is drawn, banks weigh the story told by commercial invoices, transport documents, Incoterms, and collateral wording. Our reviewers walk that same path as an independent check, noting gaps that commonly trigger queries or refusals.
Bank guarantee requests
Bid, performance, and advance-payment guarantee wording reviewed for amount, expiry, and claim conditions that match the tender or contract.
Import facility packs
Facility limit usage, shipping timelines, and supporting invoices assembled so treasury can answer credit questions without a scramble.
Flagship engagement
Trade Finance Application Audit
A structured review of one application pack — documents, draft instrument wording, and supporting schedules — delivered as written findings and a call to walk through bank-facing corrections.
Review engagement scope
Related engagements
Guarantee Wording Check
Review of bid, performance, or advance-payment guarantee drafts against tender or contract claim conditions.
Import Facility Pack Walkthrough
A guided half-day session assembling invoices, shipping plans, and facility schedules ahead of a bank credit discussion.
Letter of Credit Pre-Lodgement Review
Focused check of draft LC fields against the sale contract and shipping plan before the application is lodged.
From a recent LC pack review
Read more client storiesThey caught a mismatch between our packing list quantities and the draft LC amount before we lodged the application. The bank still asked for one clarification on Incoterms, but the shipment date held.
Bring your draft application pack
Share the instrument type, bank, and shipment window. We reply within two business days with scoping notes and a fee range.
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