Risk & Credit Assessment Services – Empowering Informed Trade Decisions

Build Trust and Reduce Risk in Global Business

At NNRV Trade Partners, we understand that every successful transaction begins with a clear understanding of the financial reliability and creditworthiness of your counterpart. Our Risk & Credit Assessment Services provide businesses, investors, and financial institutions with in-depth analyses to evaluate risk exposure and support confident decision-making in international trade and investment.

Whether you’re evaluating a potential buyer, supplier, borrower, or JV partner, we offer comprehensive risk intelligence and credit scoring solutions tailored to your specific needs and industries.

🔍 What Is Risk & Credit Assessment?

Risk and credit assessment is the structured process of analyzing the financial standing, operational history, legal compliance, and market performance of a company or individual. The goal is to determine their creditworthiness and the risk associated with doing business with them.

This service helps you answer critical questions:

  • Can the counterparty meet payment obligations?
  • What are the financial and operational red flags?
  • How does the company compare to industry benchmarks?
  • Is the company exposed to sanctions, litigation, or regulatory risks?

✅ Our Credit Assessment Solutions Include:

1. Credit Rating Reports

  • Independent risk scoring and ratings
  • Payment history and credit limit recommendations
  • Industry comparison and benchmarking

2. Financial Health Analysis

  • Ratio analysis (liquidity, solvency, profitability)
  • Trend analysis of audited financials (2-3 years)
  • Cash flow and working capital evaluations

3. Operational and Business Risk Review

  • Ownership and management due diligence
  • Review of company structure, governance, and decision-making
  • Business continuity and supply chain risk factors

4. Compliance & Legal Risk Assessment

  • Sanctions list screening (OFAC, EU, UN, etc.)
  • Litigation and insolvency history
  • Tax and regulatory compliance verification

5. Market and Country Risk Insights

  • Country risk analysis for cross-border transactions
  • Sector-specific threats and opportunities
  • Political, economic, and trade environment evaluation

🌐 Who Uses Our Services?

  • Exporters & Importers
  • Lenders and Banks
  • Multinational Corporations (MNCs)
  • Export Credit Agencies (ECAs)
  • Government Contractors
  • Commodity Traders
  • Project Sponsors and Investors

Whether you’re extending credit, offering financing, or entering a strategic alliance, risk visibility is critical.

🏦 Documents Required for a Credit Assessment

  • Company registration documents
  • Audited financial statements (last 2-3 years)
  • Latest bank statements (6 months minimum)
  • Details of existing liabilities or credit lines
  • Business plan or operational overview (if applicable)
  • Ownership and management information

🌎 Why Choose NNRV Trade Partners?

  • ✔ Global Expertise: Access to databases, credit bureaus, and local intelligence across 50+ countries
  • ✔ Actionable Reports: Custom scoring, easy-to-read risk summaries, and recommended next steps
  • ✔ Trusted by Banks and ECAs: Our assessments meet institutional standards and underwriting needs
  • ✔ Fast Turnaround: Standard reports available within 5-7 business days
  • ✔ Confidential and Compliant: We uphold strict privacy and compliance protocols

🚀 Request Your Credit Assessment Today

Looking to minimize risk and protect your business relationships? Contact NNRV Trade Partners for a reliable and comprehensive credit or risk assessment report.