International Risk
Assessments and Reviews
Incoterms®2020 Advisory & Contract Risk Review
Trade Finance advisory & Transaction structuring
Regulatory Compliance
VAT Zero-Rating & SARS Compliance Support
Exchange Control & SARB Compliance Advisory
Strategic Advisory
Risk, Governance & Internal Controls Advisory
Implementation & Ongoing Support Services
Core Service Offerings
Incoterms® 2020 Advisory & Contract Risk Review
Professional guidance on the interpretation and application of Incoterms® 2020 rules, including contractual risk allocation, responsibility alignment, and transaction risk mitigation.
Trade Finance Advisory & Transaction Structuring
Support with trade finance considerations and transaction structuring aimed at protecting cash flow and ensuring alignment between Incoterms®, contracts, logistics, and trade finance instruments.
VAT Zero-Rating & SARS Compliance Support
Advisory assistance relating to Value Added Tax (VAT) zero-rating requirements, supporting documentation, and compliance-focused processes aligned with SARS expectations.
Exchange Control & SARB Compliance Advisory
Professional support relating to exchange control considerations and South African Reserve Bank (SARB) compliance processes associated with international trade transactions.
Risk, Governance & Internal Controls Advisory
Advisory support focused on strengthening governance practices, internal controls, process oversight, and operational risk awareness within trade-related business activities.
Implementation & Ongoing Support Services
Practical, implementation-focused support designed to assist businesses in applying recommendations effectively within real operational environments and maintaining ongoing compliance and process alignment.
Why
Businesses choose
TradeGuardian
TradeGuardian provides specialized advisory support
designed to help businesses navigate international trade
with greater confidence, structure and commercial clarity.
INDEPENDANT & OBJECTIVE
Professional guidance focused on protecting your business interests through balanced and commercially practical advisory support.
PRACTICAL & IMPLEMENTATION FOCUSSED
Recommendations designed for real operating environments - practical, actionable and aligned with commercial realities.
DETAILED ORIENTATED &
RISK FOCUSSED
A structured approach to identifying commercial, contractual and regulatory risks.
Trusted support delivered with professionalism, discretion and a strong commitment to client confidence.
PROFESSIONAL &
CONFIDENTIAL
20+
YEARS
EXPERIENCE
Incoterms
2020
Accredited
HOW WE WORK
EXPORT FINANCE AND COMPLIANCE EXPERTISE
PRACTICAL COMMERCIAL ADVISORY
We begin by understanding your transaction structure, operational processes and potential areas of commercial, financial or regulatory risk.
ASSESS
INTERNATIONAL TRADE SHOULD CREATE OPPORTUNITY - NOT UNNECESSARY RISK
With over 20 years experience in export finance, compliance and international trade operations, we help businesses reduce risk, improve cash flow and build strong, compliant and sustainable trade practices.
Practical recommendations are provided based on your business objectives, transactional and operational requirements.
ADVISE
Support is provided to strengthen processes, improve transaction structures and implement practical risk management structures.
IMPLEMENT
Ongoing advisory guidance, reviews and practical assistance as your business evolves.
SUPPORT
Incoterms • Compliance • Risk Mitigation • Financial Governance • Regulatory Strategy • Trade Finance • Risk Analysis • Strategic Advisory • Incoterms • Compliance • Risk Mitigation • Financial Governance • Regulatory Strategy • Cross-Border Logistics • Trade Finance • Risk Analysis • Strategic Advisory