Trade Finance Issuance
Trade finance
Tier 3ActiveApproved — authoritative
Description
Letters of credit and documentary collections for commercial clients (low volume, high touch).
External-harm rationale
Manual, low-volume product with days of tolerance; workarounds via correspondent banks exist.
Ownership
Owning team
Treasury Services Operations
Accountable executive
Raj Mehta — Head of Commercial Banking
Created by
Priya Raman (1st Line)
Last assessed
2026 cycle
Deep-dive scope
Not in scope
Taxonomy mappings
Organization
Trade Finance
Product
Letters of Credit
Process
Payment Initiation
Risk type
—