Practical guides for buyers, sellers, traders and intermediaries: how a deal works, which documents are needed, how payment and delivery terms share the risk, and how to recognise a fake offer.
GuideStart Here: How a Deal WorksRoles, deal stages and the acronyms you will meetGuideDocuments ChecklistWhat the seller and the buyer must provide, and whenGuidePayment Terms: LC, DLC, SBLCHow each instrument works and who carries the riskGuideIncoterms & LogisticsThe 11 Incoterms 2020 rules, bulk and container shippingGuideCommissions, NCNDA & IMFPAHow intermediaries are paid and protectedGuideBank, KYC & ComplianceWhat banks check before they finance a tradeGuideICC Rules & Official FormsUCP 600, ISBP, URDG, model contracts, trade bodiesGuideScam Red FlagsPatterns that signal a fake offer and how to verify
Procedures by commodity
ProcedureSugar (ICUMSA 45, 150, 600–1200)ProcedureSunflower & Edible OilsProcedureWheat, Flour & GrainsProcedurePulsesProcedureDried Fruits & NutsProcedureUrea & FertilizersProcedureSulphurProcedurePetroleum: EN590, Jet A1, CrudeProcedureAluminium A7ProcedureCopper: Cathode, Ingot, ScrapProcedureGold
TradeScout24 Trade Desk · General information, not legal, banking or investment advice