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Trade finance access identity
TRA.05.03 / office
Trade finance access
UnionTrade finance accessTrade finance access

TRA.05.03 / PUBLIC SERVICE NETWORK

Trade finance access

Connect eligible traders to accountable finance interfaces without promising public credit.

TRA.05.03officeUnion-wide competence

Trade finance access / public remit

Connect eligible traders to accountable finance interfaces without promising public credit.

Receiving role
Trade finance access assessment lead
Public counterpart
Enterprise Services

Choose your route

Office output: Trade finance referral

Assessment file: Trade finance referral

  • transaction evidence
  • financing need
  • provider conditions

Read the trade finance referral specification →

A difficult trade finance access case

Illustrative case / TRA.05.03

A lender demands control of an essential utility as collateral; refer the access restriction and identify alternatives.

Reporting and specialist powers

Competent parent
Enterprise Services
Local public authority
Trade & Single Market Commission
Receiving evidence
transaction evidence; financing need; provider conditions
Assessment question
A lender demands control of an essential utility as collateral

Public records and accountability

TRA.05.03/REG
Records and reasoned determinations

Trade finance referral

TRA.05.03/CONTACT
Contact the competent office

Accessible assistance, evidence alternatives, institutional handoffs and review.