Returns in trade finance are earned in the details. Before capital moves, every transaction must pass a consistent set of checks — and it must stay under watch until it is repaid.
The seven controls
- Credit assessment — financial due diligence and customer evaluation.
- Credit limits — exposure limits based on each customer’s risk profile.
- Trade credit insurance — coverage wherever commercially feasible.
- Collateral and security — obtained where appropriate.
- Genuine trade verification — we finance only verified trade transactions.
- Regulatory compliance — RBI, FEMA, AML/KYC and statutory compliance.
- Ongoing monitoring — continuous portfolio and counterparty monitoring.
Protect capital. Ensure compliance. Finance genuine trade. Deliver sustainable returns.
Why it matters
These controls are what allow short-tenor, trade-backed transactions to be scaled responsibly with banking partners, NBFCs and institutional investors. Learn more on our investors page.
