Conditional Payment Upon Verified Documentation

Merchant Trade Finance facilitates Documentary Letters of Credit that provide conditional payment guarantees based on the presentation and verification of specific trade documents. This form of LC adds an additional layer of security by ensuring that payment is only made if the seller complies precisely with the terms laid out in the contract and presents the required documents — such as bills of lading, invoices, insurance certificates, and inspection reports. Our team helps clients customize DLCs that suit the nuances of their trade transactions, which is particularly critical in commodity trading, machinery exports, and large-scale shipments.

We provide end-to-end support throughout the DLC lifecycle. This includes drafting clear documentary requirements, pre-verifying documents to prevent discrepancies, and ensuring compliance with UCP600 and local regulations. Merchant Trade Finance works closely with banks, shippers, and buyers to streamline the documentary flow, minimizing delays in payment release. Our rigorous document checking process helps avoid costly payment disputes and ensures timely transaction closure. This approach safeguards your cash flow and protects you against fraud or shipment mismatches.

Furthermore, we provide consultation on documentary credits for complex multi-party trades, enabling exporters and importers to manage risk efficiently. Our global network and experienced legal team ensure that your DLCs are accepted by all relevant parties and customs authorities. By choosing Merchant Trade Finance, you gain access to a trusted partner who combines financial expertise with practical trade knowledge to secure and accelerate your international deals.