General Advisory Services
Our General Advisory Services are at the forefront of assisting institutions to navigate the complex landscape of international trade and commodity finance. With a seasoned team of experts stationed across 46 countries, we bring a wealth of knowledge and localized insight to your financial operations.
At ACE Global, we understand that each entity faces unique challenges and opportunities. Our advisory services are tailored to your specific needs, whether you’re setting up a Structured Trade and Commodity Finance (STCF) desk, streamlining processes, or seeking expert risk management strategies. We specialize in legal and regulatory nuances, offering guidance through various legal systems and ensuring your transactions are secure and compliant.
Our commitment extends beyond advice; we provide comprehensive support through specialized workshops, training programs, and bespoke documentation designed to empower your enterprise. Trust ACE Global Depository to be your partner in fostering growth and resilience in the dynamic world of international trade finance.
Training
Drawing from our extensive knowledge in credit support, risk evaluation and mitigation, and hands-on field experience across more than 40 jurisdictions, ACE Global Depository has crafted its training programs. Our cutting-edge products and tailored documentation are designed for immediate data and information capture on-site. The training content from ACE Global Depository methodically introduces the solutions we provide to financiers, contrasting them with their internal product offerings. At the same time, we develop customized product programs tailored to specific structuring requirements, including finance against warehouse receipts, supply chain financing, import and export financing, and commodity exchange transactions.
Advisory
The Advisory program by ACE Global Depository serves to assist banks that are engaged in or considering the provision of Structured Trade and Commodity Finance (STCF). Our service supports these financial institutions in establishing an STCF desk and enhancing their current procedures and systems. Our expert advisors offer direct guidance on evaluating, managing, and minimizing risks related to the financed commodities and associated logistics. We tailor our advisory and training programs to suit the needs of banks and financial institutions, available upon request. Additionally, we deliver presentations at specialized workshops, conferences, seminars, and conduct tailored in-house staff training sessions.
Legal Advisory
ACE Global Depository's legal team, with expertise in international trade finance law, spans over 46 countries. They specialize in structured trade and commodity finance, including collateral control and warehouse receipt financing under different legal systems. Serving a range of clients from government bodies to financial institutions and traders, the team advises on local laws, security interests, and implements effective collateral controls. Renowned for crafting tailored commercial agreements, they support ACE's custodial services by ensuring comprehensive transaction coverage.
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For additional support, details, and access to our service templates, or to sign up for our premium e-learning service, which includes comprehensive legal analyses and consistent updates on global jurisdictional developments, please reach out to us at Info@aceglobaldepository.com
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