01
Commercial definition
The initial review identifies the buyer, supplier, product, specification, quantity, destination, Incoterm, timing and proposed payment method.
Structure first. Execution follows.
A credible transaction begins by defining the parties, the product, the commercial role and the document path, before anything moves.
How an assignment runs
Six stages, each closing with a document you can review.
- 01
Brief
Product, specification, quantity, destination and commercial goal are agreed in writing.
OutputRequirement brief - 02
Qualify
Suppliers and counterparties are researched and checked for identity and authority.
OutputSupplier shortlist - 03
Agree
Role, specification, Incoterm and responsibilities are fixed in the contract.
OutputContract & specification - 04
Inspect
An independent provider checks quality and quantity against the agreed scope.
OutputInspection report - 05
Ship
Packing, booking and handovers are aligned with the appointed carriers.
OutputTransport documents - 06
Hand over
The complete document set is assembled for the consignee and their broker.
OutputHandover file
Principles
02
Counterparty and document review
Authority, ownership, sanctions exposure and supporting corporate information are reviewed in proportion to the proposed transaction.
03
Contracted execution
Responsibilities for inspection, logistics, customs, documents and settlement are recorded in the signed transaction documents.
Every transaction is checked before it moves.
The same controls protect buyers, suppliers and Zoony.
Know the counterparty
Corporate records, ownership and signing authority are verified in proportion to the transaction.
Sanctions screening
Parties, goods and routes are screened against applicable sanctions and risk indicators.
Contract-led execution
Roles, specifications and settlement terms are fixed in transaction-specific documents.
Independent evidence
Quality and quantity are confirmed by qualified third-party inspectors where agreed.