Transactions
All active trade finance instruments: Letters of Credit, Bank Guarantees, Form M, NXP, and Bills for Collection. Each instrument is screened, document-checked, and risk-scored in real time.
Active instruments
12
in-flight across all types
High-risk
3
Case open or blocked
Doc risk flags
6
instruments with open flags
Repatriation alert
1
NXP with 0% proceeds returned
Avg. documentary compliance
68%
−7 pts vs last week
| Instrument | Customer | Counterparty | Value | HS Code | Documentary | Compliance | Officer | Updated |
|---|---|---|---|---|---|---|---|---|
| Sight LC LC-2026-0041 MF/2026/041/LS/0081 | BP AEI-NG-21A-0008-2481 | Zhongshan Chem Holdings Ltd 🇨🇳China | ₦184,200,000 USD 120,000 | 2941.10 Penicillins and derivatives | Discrepancy found 3 flags | Case Open | O. Bello | 12 min ago |
| Usance LC LC-2026-0039 MF/2026/039/US/0079 | VE AEI-NG-22B-0011-2481 | Gulf Petroleum Trading DMCC 🇦🇪UAE | ₦480,000,000 USD 312,000 | 2710.19 Petroleum oils, not light | Partial 2 flags | Alert | T. Kalu | today |
| SBLC LC-2026-0035 MF/2026/035/SB/0071 | SL AEI-NG-22B-0011-2481 | Port Harcourt Free Zone Authority 🇳🇬Nigeria | ₦75,000,000 | — | Complete | Under Review | Ada Okafor | yesterday |
| BG BG-2026-0018 BG/2026/018/APG/0031 | CF AEI-NG-22B-0011-2482 | Federal Ministry of Agriculture 🇳🇬Nigeria | ₦120,000,000 | — | Complete | Clear | Funmi Akin | 3d ago |
| BG BG-2026-0014 BG/2026/014/PFB/0028 | VE AEI-NG-22B-0011-2481 | NLNG — Nigeria LNG Ltd 🇳🇬Nigeria | ₦250,000,000 USD 163,000 | — | Partial 1 flag | Under Review | T. Kalu | 2d ago |
| Form M FM-2026-0092 MF/2026/092/0081 | BP AEI-NG-21A-0008-2481 | Zhongshan Chem Holdings Ltd 🇨🇳China | ₦184,200,000 USD 120,000 | 2941.10 Penicillins and derivatives | Discrepancy found 3 flags | Case Open | O. Bello | 12 min ago |
| Form M FM-2026-0088 MF/2026/088/0074 | HS AEI-NG-1B7-0044-2481 | Kano Textile Importers Co-op 🇨🇳China | ₦18,400,000 | 5209.31 Woven cotton fabrics, dyed | Complete | Clear | Ada Okafor | 5d ago |
| Form M FM-2026-0083 MF/2026/083/0068 | SL AEI-NG-22B-0011-2481 | Euro Heavy Equipment GmbH 🇩🇪Germany | ₦62,500,000 EUR 38,000 | 8705.40 Concrete-mixer lorries | Partial 2 flags | Alert | Funmi Akin | 2d ago |
| NXP NXP-2026-0031 NXP/2026/031/0044 | VE AEI-NG-22B-0011-2481 | Total Energies SE 🇫🇷France | ₦1,200,000,000 USD 780,000 | 2709.00 Crude petroleum oils | Complete | Clear | T. Kalu | today |
| NXP NXP-2026-0027 NXP/2026/027/0039 | CF AEI-NG-22B-0011-2482 | Olam Agri SA 🇨🇭Switzerland | ₦94,000,000 USD 61,000 | 1006.30 Rice, semi-milled or wholly milled | Complete | Alert | Ada Okafor | 4d ago |
| BfC BFC-2026-0019 BFC/2026/019/DP/0022 | CO AEI-NG-1B7-0044-2481 | Iyabo Logistics Ltd 🇿🇦South Africa | ₦47,500,000 USD 30,900 | 8421.39 Filtering/purifying machinery | Missing critical 2 flags | Blocked | O. Bello | today |
| BfC BFC-2026-0015 BFC/2026/015/DA/0018 | HS AEI-NG-1B7-0044-2481 | Ghana Cocoa Board 🇬🇭Ghana | ₦22,000,000 USD 14,300 | 1801.00 Cocoa beans, whole or broken | Complete | Clear | Ada Okafor | 6d ago |
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