Sourcing Trading & Mandated Trading
Operational Procedure – Amige International
Overview
In the area of Sourcing Trading and Mandated Trading, Amige International operates through its own operational procedure, developed to ensure safe and controlled structuring of international commercial operations.
The process begins with the identification and validation of commercial counterparties, followed by the definition of the operating model. In cases where it acts as Mandated Trading, Amige International receives formal authorization to represent the buyer and/or seller, assuming contractual, documentary and operational coordination of the transaction.
Operational Flow
Identification and Validation
Identification and validation of commercial counterparties, with analysis of credibility and operational capacity.
Model Definition
Definition of the operating model (Sourcing or Mandated Trading), according to the nature of the operation.
Contractual Structuring
Structuring of primary and secondary contracts (SPA), coordination of documentary flow and technical support.
Financial Instruments
Support for the use of international financial instruments (LC, DLC, SBLC).
Execution and Compliance
Execution of the operation with observance of commercial confidentiality, risk mitigation and regulatory compliance.
Compliance and Governance Standards
Amige International acts as a central coordination structure, reducing counterparty risks, documentary failures and contractual inconsistencies. The company does not act as speculative trading for buying and reselling, but as an organizing and facilitating structure for the operation, responsible for ensuring contractual coherence, documentary integrity and operational viability of transactions.
What Differentiates Us
Operational Rigor
Structured procedures and meticulous documentation at each stage of the operation.
Confidentiality
Strict observance of commercial confidentiality in all negotiations.
Risk Mitigation
Proactive identification and control of risks in international commercial operations.