ZERO-DISCREPANCY LC PRE-AUDIT DESK
Eliminate Letter of Credit Discrepancies Before the Bank Sees Them.
Tech-enabled, UCP 600-compliant pre-audit desk protecting SMEs and freight forwarders from costly bank rejections and payment delays.
PRE-FLIGHT CONTROL PANEL
Audit your documents before your bank does.
UCP 600 alignment
100% review scope
Standard turnaround
Within 24 hours
Partner delivery
White-label ready
CORE SERVICES
The compliance layer between your documents and the bank.
Independent pre-audit and trade advisory for exporters, trade finance managers, and freight forwarders.
01 — PRE-AUDIT
LC document pre-audit
Line-by-line verification of draft LCs, commercial invoices, bills of lading, and transport documents before presentation.
02 — STRUCTURING
Trade & structuring advisory
Shape payment terms, mitigate country and bank risk, and reduce avoidable compliance uncertainty.
03 — PARTNER DESK
White-label forwarder desk
Embed a plug-and-play LC verification desk your forwarding team can offer to exporters.
04 — CORRECTIONS
Discrepancy correction
Receive precise correction instructions that speed document rework before bank submission.
HOW IT WORKS
A three-step route to cleaner bank presentation.
01
Document submission
Upload your draft LC and shipping document package through our secure desk.
02
AI-assisted UCP 600 audit
Our expert desk cross-examines critical details against international banking standards.
03
Discrepancy report & release
Receive an audit clearance report or exact corrections for rapid submission.
Choose the engagement model that fits your trade volume.
Pay-per-audit
Tiered flat fees per LC package
Partner retainer
Monthly continuity for forwarders
FREQUENT QUESTIONS
Practical answers before your documents move.
What is a Letter of Credit (LC) pre-audit service?
How does First Port LC ensure UCP 600 compliance?
What is the typical turnaround time for an LC document review?
Why should freight forwarders offer white-label LC advisory services?
SECURE YOUR FUND RELEASE
Secure your fund release today.
Tell us what you need reviewed and the advisory desk will respond within one business day.
Request pre-audit review
CONTACT
FIRST PORT LC ADVISORY — TRADE FINANCE
Independent advisory for documented trade.