Trade Finance Mandate
Structured trade finance opportunities coordinated through institutional banking channels. Multistream International acts in an advisory and mandate capacity in transactions involving LC, DLC, SBLC, and bank guarantee-backed structures for qualified counterparties engaged in cross-border trade.
Engagements may include letter of credit issuance, documentary trade coordination, SBLC-backed structures, export/import financing, or cross-border settlement support for institutional trade participants.
Scope of Engagement
Letters of Credit
LC issuance and coordination for international trade transactions.
Documentary LC
DLC structuring and documentary compliance for cross-border trade.
SBLC Support
Standby LC-backed trade structures and guarantee facilitation.
Bank Guarantees
BG-supported trade transactions and performance guarantee coordination.
Trade Credit
Trade credit facilities and supply chain financing solutions.
Export / Import Finance
Import and export financing, pre-shipment credit, and cross-border settlement.
Participation Criteria
This mandate is intended for qualified institutional and professional counterparties including the following participant groups.
Banks
Corporates
Traders
Fund Managers
Family Offices
Licensed Intermediaries
Requirements
Valid trade contract or underlying commercial transaction
Acceptable institutional bank or issuing bank relationship
Full KYC / CIS documentation
Signed mandate and agreement execution
Provider and counterparty approval
Engagement Process
1
Enquiry
2
Review
3
Mandate
4
Structure
5
Documentation
6
Execution
Institutional Coordination
All trade finance transactions are coordinated through approved banking channels, licensed trade intermediaries, and verified institutional counterparties. Each engagement is structured individually based on instrument type, trade volume, and jurisdiction.
Approved Banks
Transactions coordinated through verified issuing and confirming banks.
Compliance Review
All counterparties subject to KYC and trade compliance verification.
Cross-Border Capability
Trade structures arranged across multiple jurisdictions and corridors.
Institutional Process
Engagement handled through formal mandate and documentation protocols.