FINANCIER PORTAL

Compass Trade Finance Network — Institution Onboarding

All submissions are reviewed by the Compass compliance team. Profile data is used for deal routing and counterparty matching.

Institution Details
Legal entity and primary contact information
Legal Entity Name*
Full registered company name
Institution Type*
Classification for deal routing
Primary Contact
Person responsible for deal inquiries
Contact Email*
Used for deal notifications and term sheet delivery
Coverage & Capacity
Used to match your institution to eligible deals
Regions Covered
Required for deal routing
Products Financed
Commodity types your institution covers
Ticket Size Range
Minimum and maximum deal size
Minimum (USD)
Maximum (USD)
Currency
LC & Documentation Requirements
Determines deal eligibility — be precise
Acceptable LC Types
Letter of credit formats your institution accepts
Acceptable Issuing Banks
Bank classification standards you work with
Required Documents
Documents your institution requires at deal stage
Turnaround & Operational Notes
Turnaround Time
Typical business days from deal receipt to term sheet
business days
Additional Notes
Special conditions, exclusions, or requirements

All fields marked * are required for profile activation