How We Trade

HOW WE TRADE

From opportunity to settlement

TradeSure applies a defined transaction process to connect the commercial opportunity with the controls required for execution.

01

Originate

Identify a supplier or buyer with a credible physical commodity proposal.

02

Qualify

Review the parties, ownership, authority, product, origin, route and relevant restrictions.

03

Structure

Align product specification, quantity, pricing basis, delivery, documents, payment and settlement responsibilities.

04

Approve

Obtain the required commercial, financial, legal and risk authority before commitment.

05

Execute

Coordinate contracts, service providers, logistics, documentation and payment milestones.

06

Close

Reconcile delivery, settlement, records, exceptions and lessons learned.

Approach

Controlled before committed

A trade advances when the parties, product, route, documents and settlement mechanics are sufficiently clear. Material changes return to the appropriate decision-maker before exposure increases.

Standards

Transaction standards

Know the parties

Establish identity, beneficial ownership, authority, capability, financial standing and relevant restrictions.

Know the product

Check origin, specification, quantity, quality and applicable certification.

Know the route

Align logistics, service providers, documents, insurance and delivery obligations.

Know the money

Define the price basis, funding, payment instrument, banking route and settlement controls.

Own exceptions

Escalate material changes before they become unmanaged commercial or operational exposure.