One of the key aspects that banks have to consider while they start providing e-financial supply chain services is the legal challenge that they will face while offering these services. While in some circumstances these laws may not be different from the underlying legal framework for offering the typical elcetronic banking services - there are other aspects - specific to Trade business, which need to be considered.

A Bank in the Philippines, in addition to offering cash management services, developed a strong revenue model by providing Financial Supply Chain Solutions to a large retailing company.