Credit & Counterparty Review

Lightweight credit memos help you onboard trading partners with consistent limits, covenants, and monitoring triggers.

We review financial statements, trade references, and insurance certificates in a standardised worksheet that highlights concentration, seasonality, and collateral gaps. Recommendations are expressed as monitoring items rather than opaque scores, so relationship managers know what to watch between formal renewals. Legal documentation remains with your counsel; we focus on numbers and process.