Scott Scrosati - Documentary Credit World

DCW Monthly: January 2026

We start 2026 with a focus on how courts, technology, and compliance realities are testing frameworks that were largely built

Chris Sandler Jan 20, 2026

DCW Articles

Issues Regarding Transferable Credits under UCP600 Article 38

Drawing on the China case, Luoyang Aviation, Saibo Jin examines the relationship between the transferred credit and the original credit.

Saibo Jin Jan 19, 2026

DCW Articles

Documentary Collections - A Different Look to Confront Misuse and Money Laundering

Banks that handle collections must not neglect the product and have proper controls in place to deal with the risks.

Rashid Hasan Jan 19, 2026

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

Standby LC

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

Demand Guarantees

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