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Contracts, Incoterms & Trade Risk Tools

Compare delivery responsibilities, understand trade-payment instruments, access official contract resources and screen restricted parties before contracting or payment.

These resources support procurement review but do not replace transaction-specific legal, banking or sanctions advice. Contract wording, payment instruments and sanctions exposure should be checked against the actual parties, goods, banks and jurisdictions involved.

Contracts & Trade Risk Resources

14 Resources
ICC Incoterms® 2020 Open the official rules for delivery tasks, costs and risk-transfer points. ☆ Incoterms Checklist Use an official flowchart to compare FCA, FOB and destination delivery terms. ☆ Trade Payment Methods Compare buyer and seller risk across advance payment, collections, LCs and open account. ☆ UCP 600 Review ICC rules for documentary credits and complying document presentations. ☆ URDG 758 Review ICC rules for independent demand, performance and advance-payment guarantees. ☆ ICC Sale Contract Model Start a manufactured-goods contract negotiation using an official paid model. ☆ ICC FM & Hardship Clauses Compare official drafting options for disruption, force majeure and hardship. ☆ UNCITRAL CISG Check the international sales convention, contracting-state status and declarations. ☆ ICC Arbitration Clause Copy and adapt the official model arbitration clause and drafting options. ☆ US Consolidated Screening List Screen multiple US export-control and restricted-party lists. ☆ OFAC List Search Search official US financial-sanctions lists using names and identifiers. ☆ UK Sanctions List Search the current official UK sanctions-designation list. ☆ EU Financial Sanctions List Download and search official EU consolidated financial-sanctions data. ☆ UN Consolidated List Check persons and entities listed under UN Security Council sanctions regimes. ☆
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How to Review Contracts and Trade Risk

Use these resources to structure the commercial review before payment or contract award, then obtain specialist advice where legal, banking or sanctions risk is material.

1. Define delivery responsibilities Choose Incoterms deliberately and state the named place, transport assumptions and responsibilities clearly in the contract.
2. Match payment method to transaction risk Compare advance payment, collections, letters of credit and guarantees against order value, supplier history and documentation risk.
3. Review the contract structure Check scope, specifications, delivery, payment, force majeure, dispute resolution and applicable law before signing.
4. Screen restricted parties before payment Check relevant sanctions lists and investigate aliases, ownership, control, banks, vessels and end users when required.

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