Trade & Structured Finance Desk
Insulating multi-million dollar cross-border deals. Nexus Mundi provides neutral fiduciary escrow mediation, documentary credit structuring, and warehouse receipt liquidity to ensure reliable settlement without payment disputes.
Tripartite Neutral Escrow Mediation
Escrow vaulting where buyer funds are locked conditionally and only disbursed to producers once independent SGS or NABL laboratory inspection confirms grade tolerances and a clean on-board Bill of Lading is uploaded.
Documentary Letters of Credit (DLC / SBLC)
Structuring of confirmed, irrevocable, and transferable letters of credit through sovereign and Tier-1 commercial banks across India, the UAE, Singapore, and Europe.
Warehouse Receipt Financing (e-NWR)
Short-term credit lines extended against WDRA-registered electronic warehouse receipts and bonded port silo inventories prior to vessel berthing.
Performance Bank Guarantees (PBG & Bid Bonds)
Issuance and facilitation of contractual performance guarantees required for government procurement contracts, PSU supply tenders, and sovereign infrastructure projects.
How Protected Fiduciary Settlement Operates
Every step is executed under strict anti-circumvention mediation, ensuring neither party is exposed to financial loss or cargo forfeiture.
RFQ & Commercial Accord
Buyer and seller execute tripartite NCNDA contracts with mutually agreed grade tolerances, pricing (₹ / $), and Incoterms.
LC Issuance / Escrow Lock
Buyer deposits escrow collateral or opens an irrevocable documentary LC. Funds are securely locked in fiduciary escrow.
Port Haulage & Assay Test
Cargo arrives at loading terminal. Independent NABL / SGS inspectors verify moisture, purity, and grade specs directly on-site.
Clean BL & Instant Release
Upon vessel loading and clean Bill of Lading verification, funds are released immediately to the supplier account with zero delays.
Apply for Escrow or LC Structuring Facility
Our structured trade finance officers will review your transaction parameters and establish terms within 24 banking hours.