Globalization has enabled MSMEs to access international markets, but cross-border trade introduces unique risks:Sanction risks
Globalization has enabled MSMEs to access international markets, but cross-border trade introduces unique risks:Sanction risks: Import duties, blockades, Swift system exclusion.Legal risks: Insufficient knowledge, non-compliance with local laws. Political risks: Import/tariff barriers, conflicts between delivery and payment.FX risks: Adverse currency movements, foreign exchange controls. Counterparty risks: Non-payment, payment delays, insolvency, specification changes. Transportation risks: Improper storage, transport delays, rent charges, damage, theft, consignment loss. Delivery risks: Responsibility for packing, customs clearance, liability.
- Trading Contract Drafting
- Client / Partner Due Diligence
- Trade Insurance vetting
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