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