Trade risk becomes manageable when owners, controls and escalation triggers are written down.
Start with the facts
List counterparties, countries, products, routes, payment terms and dependencies. Identify where a single failure would interrupt the whole transaction.
Build the operating plan
Score risks using likelihood and impact, then assign an owner and a control that can be evidenced.
Validate the handoffs
Review sanctions and end-use questions, documentary accuracy, supplier concentration, cargo exposure and currency mismatch with relevant specialists.
Close the loop
Update the register at every significant change in supplier, route, product or regulation.
This guide is general information. Requirements and commercial conditions vary by jurisdiction, product and date. Confirm a live transaction with the relevant licensed professionals.
Shipment readiness checklist →
Landed-cost planner →
The customs desk →