DFTP Institutional Trade Finance
Origination Workspace

Create export deal card

Publish a finance-ready deal card with commercial terms, legal structure, logistics path, and mandatory evidence requirements.

Role: Exporter Output: Marketplace deal card Flow: Draft -> review -> publish Required: Commercial + shipment docs
Deal profile

Commercial and legal setup

Define the deal card shown in the marketplace.

$
Execution

Route and protections

Required attachments

Documents to attach before publish

Commercial invoice package

Invoice set, price breakdown, and commercial description of the shipment.

Pending
No file attached yet.
Buyer contract or purchase order

Signed commercial basis supporting the repayment source and delivery commitment.

Pending
No file attached yet.
Transport documents (Bill of Lading / AWB)

Ocean BoL, airway bill, multimodal transport document, or railway consignment note.

Pending
No file attached yet.
KYB and logistics evidence pack

Corporate docs, route quotation, dispatch booking, and insurer indication if required.

Pending
No file attached yet.
Review path

What happens next

1

Draft

You (now)

Fill deal card, attach documents.

2

Submit for review

You → Platform

Compliance & structuring desk review.

3

Published on Deal Board

Platform

Visible to investors, creditors, insurers.

4

Deal assembly

You + participants

Accept offers, fill participant slots.