Knowledge that supports decisions.
Checklists, red flags and key terms for compliance in trade, trade finance and ECA business – free, concise and sourced. Every morning, the TFI Newsletter adds what is new.
Guides
ECA compliance checklist: 20 checkpoints from application to claim.
Checklist for ECA-covered export finance: due diligence, anti-bribery, sanctions over the loan life, environmental and social review and evidence for a claim.
OpenSpotting sanctions evasion in trade: the key red flags.
Red flags for sanctions and export-control evasion in trade and trade finance: parties, goods and prices, routes and payments – with guidance on what to do.
OpenLook things up and stay current
25 key terms, explained briefly
From Hermes cover and the 50 percent rule to the AMLR – with the legal basis.
OpenWhat matters, every morning
Sanctions, AML, trade finance and enforcement – primary sources only, available via RSS.
OpenCountry risk on a globe
FATF lists, the EU high-risk list and 14 selected example routes – every colour with its source, no sign-up.
OpenCommodity reference prices with sources
Six World Bank monthly series (oil, gas, copper, gold, wheat, coffee) over three years – every value with its source, no sign-up.
OpenSee the platform on your cases.
In a demo we show you TFI TradeCore on your products, countries and use cases – and discuss where advisory or an audit gives you the most leverage. No obligation, confidential, and with specialists in trade finance.
or write to info@tradefinance-intelligence.com