Olival General Trading Company
Banking & Transaction Coordination
- Why Transaction Coordination Matters
More Than a Buyer and a Seller
Complex cross-border transactions depend on the alignment of multiple parties. Buyers, suppliers, banks, trade-finance teams, compliance functions, logistics providers and other stakeholders may all play an important role.
Olival helps bring these stakeholders together around a commercial opportunity and supports the coordination required to move discussions forward.
- Our Role
Connecting Commercial & Financial Elements
Commercial Opportunity
Understanding the underlying transaction and its commercial requirements.
Banking Coordination
Engaging with relevant financial institutions and trade-finance professionals.
Transaction Structure
Helping bring the necessary commercial and financial elements together.
Compliance & Due Diligence
Supporting coordination around relevant compliance and counterparty requirements.
Logistics Interface
Connecting the transaction structure with shipping and logistics considerations.
Stakeholder Coordination
Maintaining communication between the different parties involved.
- Areas of Coordination
Supporting the Transaction Framework
Coordinating the commercial, financial and institutional elements required to evaluate and progress complex cross-border transactions.
- Letters of Credit
- Documentary Trade Structures
- Performance Guarantees
- Bank-to-Bank Arrangements
- Payment Security
- Transaction Risk Allocation
- Compliance Requirements
- Counterparty Due Diligence
- Cross-Border Settlement Mechanisms
Let’s Discuss an Opportunity
Connect with Olival to explore the right commercial, financial and strategic path forward.