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We provide financial institutions documentary review services for export credit agencies (ECAs) and trade finance loans and insurance, reviewing loan disbursement packages and associated documentation to validate compliance with each loan's specific rules and requirements.
Our documentary review team has significant experience in this area and is currently providing services to financial institutions in Europe and the Americas, and successfully processes tens of millions of dollars in disbursements every year.
Our knowledge, abilities, capacity, and flexibility can complement back and middle offices of financial institutions, strengthen compliance, and minimize risk.
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