Collateral & Loan Management
Our team of trade and legal experts can manage outsourced operations to monitor the status, continuity and enforceability of collateral and the ongoing performance of borrowers.
For export transactions with medium and long-term tenors or repayment periods, continuously tracking collateral status and ensuring compliance with conditions precedent can be resource-intensive.
Leveraging our direct presence in the indicated markets, ExpoFin services can:
- Ensure the enforceability of guarantees.
- Register and/or notarise security interests (such as mortgages, charges/liens) and retention of title agreements.
- Monitor the status, continuity and enforceability of collateral packages.
- Track borrower performance including repayments, covenant compliance, operational status, condition and location of (collateralised) assets and KYC updates.
Case Study
Ensuring Borrower Compliance post-drawdown
Learn how we supported an export finance bank to verify the borrower’s amended legal status and ensure conditions precedent were satisfied post-drawdown – therefore maintaining regulatory compliance and identifying any potentials risks.
Explore our other services
Due Diligence & KYC
From the transaction outset, we can assist with due diligence and KYC requirements by collecting and verifying information on buyers and borrowers to ensure its integrity and reliability.
Contract Preparation & Structuring
Our trade & legal experts can review or draft commercial agreements to ensure contracts are secure, comply with local laws and regulations, and that transaction structures are enforceable.