COUNTERPARTY
KYB/KYC · beneficial owner · powers · mandate · sanctions · reputation
SM GLOBAL TRADE LLC · INTERNATIONAL COMMODITIES
Compliance and transaction controls
A transaction advances when demand, authority, documentation, finance and inspection have sufficient evidence.
SIX SECURITY LAYERS
Evidence, authority and execution controls.
The control model helps identify unresolved conditions before they propagate to contract or logistics.
01
TRANSACTION
Operation code · scope · authorized parties · non-circumvention · introduction register
CONTRACT
Price · product · tolerance · Incoterm · inspection · payment · default · jurisdiction
FINANCE
Draft review · bank-to-bank authentication · independent verification
EXECUTION
COA · inspection · shipping set · milestones · evidence · discrepancy management
SETTLEMENT
Documented instructions · reconciliation · traceability · closing
OPERATION COMMUNICATION
A consistent record for each milestone.
ORDINARY UPDATE
Status · blocker · responsible party · next milestone
DOCUMENT MILESTONE
Receipt · review · observations · current version
CRITICAL INCIDENT
Immediate notice · gate freeze · mitigation
OPERATION COMMITTEE
Periodic review for active or complex operations
CLOSING
Delivery · payment · archive
CONFIDENTIAL SOURCING NETWORK
Sensitive source information is disclosed progressively.
Disclosure follows the relevant stage gate, appropriate protection, supporting documentation and a defined need for the next phase.
01No unverified banking instructions
02One current version per document
03No third party without a defined role
04No logistics on unverified financial evidence
NEXT STEP
A transaction starts with clear inputs.
Product, volume, destination, Incoterm and proposed payment terms help define an initial scope.
Supply is not activated until demand, authority and capacity are qualified.