lcviews White Paper on Trade Finance Compliance

lcviews is proud to announce the release of its first White Paper.


The topic is Trade Finance Compliance.


Different parties have made attempts for this, however no such attempt has been made by persons who have a core background from Trade Finance. The drafters of this document have exactly that – and that is what makes this document different from any other document available on this topic today.


Through this it is the hope that the document will make a real difference in the understanding in and approach to Trade Finance Compliance. Of course this is not the “final answer” – but it is an answer that hopefully will help in bringing about a “maturity” in this area.


I would like to express my heartfelt thanks to the co-drafters of the document. They have invested their personal time in this project – free of charge; for the benefit of the Trade Finance community.


Those are:




I also express my thanks to partners and sponsors. They have been material in ensuring that the document will reach every corner of the Trade Finance community.


Those are:


Accuity (


GlobalTrade Corporation (


eBSI Export Academy (


Sindberg Consult (




The full document can be downloaded free of charge at:




You will note that the document is labelled with a version number. The reason for this is that the area of Trade Finance Compliance is a “moving target.” Therefore updates to the documents may be necessary. Please ensure that you are reading the latest version of the document.  


In any case, I hope and believe that the document will benefit the Trade Finance community.


Kim Sindberg


Please Login to Leave Your Comment

Viewer's Recent Comments

Be the first to make a comment.

What's Inside

Login To LCViews

   Email Address

   Remember   Forgot Password

Latest Blog Post

Fob, Fca And The Incoterms In The Pipeline
The High Risk Ghost In Trade Finance
Combating Trade Based Money Laundering: Rethinking The Approach
The New Icc Opinions Are Out
The Ucp 600 Revision – Now You See It. Now You Don’t

Latest Single Window Questions

Lc Confirmation
Refusal To Negotiate Documents By A Nominated Bank
Definition Of Shipping Company
Ta629 And Isbp D8
Cost Additional To Freight

LCViews - lcviews White Paper on Trade Finance Compliance