Trade compliance and trade finance coordination

It is the consistency between what was bought, what was declared and what arrived: correct tariff classification, administrative treatment observed, origin and value declared with documentary support, foreign exchange aligned with the operation, and licences obtained before shipment.

In the mismatch between documents. An invoice that does not match the order, a description that does not fit the product, a price that ignores technical assistance or royalties, a payment made by a party that is not in the declaration. Each of those differences becomes a question from the authority later on.

No. Our work is coordination and reading of requirements. Accounting, tax and legal decisions stay with the company’s qualified professionals, who sign what falls to them.

The lines and instruments used to fund and settle foreign trade operations — from financing the supplier or the export proceeds to guarantees and insurance. The choice depends on tenor, currency and the company’s credit moment, which is why it belongs in the cost model before the deal is closed.