SaharaIndex Trade Intelligence
Global Trade Finance Guide
Global trade finance workflows help importers and exporters reduce payment, documentation and delivery risk when working with new cross-border partners.
Payment method comparison
| Method | Best for | Risk profile |
|---|---|---|
| Letter of credit | New supplier relationships and larger orders. | Lower seller risk when documents comply. |
| Documentary collection | Repeat partners with moderate trust. | Moderate risk for both sides. |
| Open account | Established partners with credit history. | Higher exporter risk. |
| Advance payment | Samples and small first orders. | Higher buyer risk. |
Controls before payment
- Match company verification, bank account ownership and invoice identity.
- Confirm documents required by the bank before shipment.
- Use inspection milestones for custom products or high-value shipments.