Part 1: Risk assessment in international trade
International trade finance risks
Check list
It is a risk assessment tool that includes subjective measures. The variables used vary from
importer-to-importer.
Factors to assess an importer
Risk level (5=high, 1=low)
5
4
3
2
1
Importer payment records
Labor disputes
Balance of Payments
…
Total (sum)
The higher the total, the greater the risk of a specific transaction
Export platforms | Module 5: Getting paid
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