Import/Export Transaction Risk Assessment Template
Transaction Details
Transaction ID
Date
Importer/Exporter Name
Country of Origin/Destination
Type of Goods
Transaction Value
Risk Assessment
Risk Factor
Description
Risk Level
Notes
Country Risk
Low
Medium
High
Product Risk
Low
Medium
High
Counterparty Risk
Low
Medium
High
Logistics Risk
Low
Medium
High
Financial Risk
Low
Medium
High
Summary & Comments
Overall Risk Assessment
Low
Medium
High
Comments / Recommendations