DFTP Institutional Trade Finance
Underwriting Setup

Create insurance card

Publish coverage capacity with clear triggers, exclusions, pricing, evidence standards, and claim handling expectations.

Role: Insurer Output: Insurance offer card Flow: Draft -> referral -> bind Required: Wording + evidence standards
Back to insurer cabinet View insurer offers
Coverage profile

Core policy terms

Define the insurance card visible to exporters, creditors, and structuring teams.

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Draft wording can be shared with DFTP ops before publication.
Mandatory attachments

Insurer files to attach

Indicative wording pack

Master clause language, endorsements, and beneficiary treatment.

Pending
No file attached yet.
Coverage matrix and exclusions

Attachment points, deductibles, geographies, and explicit exclusions.

Pending
No file attached yet.
Claims and capacity confirmation

Claims notice matrix, carrier authority note, and sanctions memo if needed.

Pending
No file attached yet.
Applicant requirements

Evidence expected from the insured side

  • Contract or receivable file and buyer profile.
  • Shipment route, logistics provider, and milestone map.
  • Trigger evidence standards for claim or delay notice.
  • Escrow and beneficiary structure if assignment is used.
Exclusions

Key underwriting flags

  • Unsupported sanctioned destinations or embargoed goods.
  • Unverified route evidence or missing event chronology.
  • Counterparties failing KYB / ownership transparency checks.