For banks and non-bank financial intermediaries in the Gulf who need a working knowledge of ICC rules on staff, without hiring for it.
Discuss an engagementWe design or rewrite standard operating procedures for trade finance processing — document intake, examination sequencing, escalation paths — matched to how your desk actually operates.
An external expert layer on complex documentary credits, with particular attention to dual-use commercial items and regional sanctions checks that generalist staff often miss.
Both are delivered remotely, priced as a flat monthly retainer, and grounded in 15 years of corporate and wholesale banking practice across Bahrain and the wider GCC — not theory borrowed from a textbook.
A flat monthly retainer, scoped to your institution.
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