DFTP Institutional Trade Finance
Credit Origination

Create credit card

Publish a lender card with product scope, advance logic, pricing, eligibility rules, and the document package required from borrowers.

Role: Creditor Output: Marketplace credit card Review: Underwriting + legal Required: Policy + term-sheet evidence
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Credit profile

Product setup

Define the financing card exporters can match against when structuring a transaction.

$
Draft card can be shared privately before marketplace publication.
Borrower requirements

What the applicant must provide

  • Latest corporate pack and ownership / signatory documents.
  • Base contract, invoice set, or receivable schedule.
  • Buyer profile, payment behavior, and concentration snapshot.
  • Draft collateral structure and reserve logic.
  • Settlement rail instructions and account ownership proof.
Internal attachments

Creditor documents to attach

Credit policy / appetite memo

Internal underwriting perimeter that supports publication of the card.

Pending
No file attached yet.
Indicative term sheet template

Baseline commercial form exporters will align against during structuring.

Pending
No file attached yet.
Pricing and settlement instructions

Pricing grid, custody path, account rules, and sanctions controls.

Pending
No file attached yet.
Publishing logic

Publication options

  • Publish to open marketplace for exporter discovery.
  • Share only with selected exporters or platform ops.
  • Keep as internal committee draft until final approval.