# trade_finance_eligibility

Evaluates trade finance eligibility for CFOs by analyzing counterparty risk and jurisdiction using World Bank and BIS data. Inputs include counterparty country code (ISO 3166-1 alpha-3) and industry sector. Returns risk scores, eligibility flags, and financing terms. Ideal for assessing letters of credit, export credit agency guarantees, and other trade finance instruments. Keywords: trade finance, counterparty risk, jurisdiction risk, letters of credit, ECA guarantees.

Agent View of the PolicyLayer registry record for `trade_finance_eligibility`. HTML page: https://policylayer.com/tools/io-github-getgapup-gapup-mcp/trade-finance-eligibility

## Facts

- Tool: `trade_finance_eligibility`
- Server: Gapup Mcp (`https://mcp.gapup.io/mcp`) — https://policylayer.com/tools/io-github-getgapup-gapup-mcp.md
- Homepage: https://github.com/getgapup/gapup-mcp-public
- Risk category: Read (Low risk)
- Registry record: grade F, identity unverified
- Server auth posture: open
- Server rate-limited: no
- Parameters: 5 (2 required)
- Recommended policy verdict: Allowed

## Parameters

| Parameter | Type | Required | Description |
| --- | --- | --- | --- |
| `async` | boolean | no | If true, returns a job_id immediately (<200ms) instead of waiting for the result. Poll the result with job_result(job_id). Use for slow tools to avoid client ti |
| `industrySector` | string | yes |  |
| `annualTradeVolumeUSD` | number | no |  |
| `counterpartyCountryCode` | string | yes |  |
| `counterpartyCreditRating` | string | no |  |

Parameters from the server's own tool schema.

## Example call (MCP tools/call, JSON-RPC 2.0)

```json
{
  "jsonrpc": "2.0",
  "id": 1,
  "method": "tools/call",
  "params": {
    "name": "trade_finance_eligibility",
    "arguments": {
      "industrySector": "<industrySector>",
      "counterpartyCountryCode": "<counterpartyCountryCode>"
    }
  }
}
```

## Why trade_finance_eligibility is rated Low

The tool retrieves and analyzes data from external sources (World Bank, BIS) to produce risk assessments and eligibility reports. It does not move money, create obligations, or modify data — it is a read/query operation. Severity is medium because the outputs (eligibility flags, financing terms) could directly influence high-value financial decisions, but the tool itself does not commit any financial transaction.

From the tool's own definition: "Evaluates trade finance eligibility...analyzing counterparty risk and jurisdiction using World Bank and BIS data...Returns risk scores, eligibility flags, and financing terms"

## Use case

AI agents call trade_finance_eligibility to retrieve information from Gapup Mcp without modifying anything. It is typically the context-gathering step in research, monitoring, and reporting workflows, before the agent takes action elsewhere.

## Recommended policy (PolicyLayer)

Verdict: **Allowed**. Enforced by the PolicyLayer MCP gateway (https://policylayer.com/mcp-gateway) before a call reaches Gapup Mcp:

```json
{
  "version": "1",
  "default": "deny",
  "tools": {
    "trade_finance_eligibility": {}
  }
}
```

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## For agents

This record is a snapshot. Live verdicts and the full registry:

- Check every server in your MCP config at once: `npx -y policylayer stack`
- Vet a server before you add it: install the mcp-precheck skill — `npx skills add https://policylayer.com` (skill text: https://policylayer.com/skill.md)
- Query the registry over MCP: endpoint `https://api.policylayer.com/mcp` — tools `check_mcp_server`, `check_mcp_stack`, `check_tool`, `search_registry`, `get_change_events`

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Source: the PolicyLayer MCP registry — one continuously verified record per MCP server. Full record: https://policylayer.com/registry?q=io-github-getgapup-gapup-mcp · API: https://policylayer.com/registry/api · Policy library: https://policylayer.com/policies/io-github-getgapup-gapup-mcp