Sur­vey of cre­dits / banks / com­pen­sa­ti­on transactions

Checks for let­ters of cre­dit and L/C

  • Exami­na­ti­on of pro­ducts con­cer­ning the com­pen­sa­to­ry qua­li­ty and quantity
  • Adhe­rence to the tech­ni­cal regu­la­ti­ons accor­ding to con­tracts of the sup­pli­er in line with the cri­te­ria laid down, and whe­re appli­ca­ble, addi­tio­nal criteria
  • Issue of cer­ti­fi­ca­tes for pre­sen­ta­ti­on to the par­ti­ci­pa­ting banks 
  • Cle­arance, dis­crepan­ci­es of con­trac­tu­al obligations 
  • Cost ana­ly­sis
  • Advice in regard to the impro­ve­ment of qua­li­ty arran­ge­ments for a pro­duct / pro­vi­si­on against dama­ge and loss