Scott Scrosati - Documentary Credit World

Trade Based Financial Crime Compliance

Navigating the complexities of trade finance compliance—clarity, strategy, and risk mitigation in one essential guide.

DCW Newsroom Jan 22, 2025

Free Webinar: A Review of Sanctions & Fraud Cases

Join us next week for a free webinar hosted by the Association of Trade Finance Compliance Professionals, exploring recent court

DCW Newsroom Jan 21, 2025

DCW Feature

DCW Monthly: January 2025

The first month of the year is in full swing, and the trade finance world isn’t slowing down. Standby

Chris Sandler Jan 20, 2025

Scott Scrosati has worked in trade finance at National Bank of Canada, including as Senior Advisor and as a Manager of Trade Operations, for over 15 years. He holds the CDCS and CTFC designations.

2 articles

DCW Articles

The 2-in-1 Standby – a Sound Option or Specious Shortcut?

The 2-in-1 Standby: a Bid Standby that converts into a longer- term Performance Standby if certain conditions are met.

Scott Scrosati, René Bricault Jul 19, 2023

Scott Scrosati

ISDGP and Advising Banks: For a Flexible, Pragmatic Interpretation of Control on Behalf of the Issuer

On 31 March, 2021, the long-awaited International Standard Demand Guarantee Practice (ISDGP) Publication No. 814E, a complement to URDG758 documenting

Scott Scrosati Dec 17, 2021