Trade Finance Application Audit
A full independent review of one trade finance application pack before it reaches the issuing or credit desk.
Who it is for
Exporters, importers, and project companies preparing a letter of credit application, bank guarantee request, or import facility drawdown pack for a Thai bank or a correspondent route booked through Bangkok.
Result you can expect
A written findings memo that maps names, amounts, dates, Incoterms, ports, and collateral references across the pack, ranked by how likely each issue is to delay lodgement or draw a bank query.
Scope included
- Intake of draft application forms and supporting commercial documents
- Cross-check against the sale contract or tender extract you supply
- Review of draft instrument fields or guarantee wording provided in the pack
- Findings memo with cited pages or clauses
- One clarification call up to sixty minutes
Exclusions
Bank submission, facility pricing negotiation, legal opinions, sanctions screening certifications, and translation of full contracts beyond short extracts needed for the audit.
Provider and process
Senior reviewers in Bangkok lead the engagement following our audit process. You appoint a single contact for questions during the review window.
Preparation
Send a document index, the draft application, invoice and packing list, transport booking or bill of lading if available, insurance certificate when required by the Incoterm, and any checklist the bank has already shared.
Constraints
Rush delivery inside three business days requires confirmation that a reviewer is free. Packs spanning more than three shipments or two banks are re-quoted.
Pricing basis
Fixed fee from THB 48,000 depending on pack size and language mix. A deposit may apply for larger engagements — see Rates.
Next step
Request a scoping call with your target lodgement date and instrument type.