Commodity, Export & Import Dispute Arbitrator

HARSHAVARDHAN SANCHETI

SECTOR — COMMODITY, EXPORT & IMPORT TRADE

Commodity, Export &
Import Dispute Arbitrator

International arbitration specialist for physical commodity trade disputes, export and import contract conflicts, GAFTA and FOSFA arbitrations, letters of credit and documentary credit disagreements, trade finance claims, sanctions-related force majeure disputes, Incoterms interpretation conflicts and cross-border sale of goods disputes under any governing law and across all major arbitration seats and trade association rules.

YEARS IN FINANCIAL ARBITRATION
0 +
JURISDICTIONS COVERED
0 +
DISPUTES RESOLVED
$ 0 B+
ARBITRAL INSTITUTIONS
0
ABOUT THIS PRACTICE

Independent arbitrator for the full commodity & international trade spectrum

Commodity and international trade disputes demand more than procedural familiarity. They require a practitioner who understands the commercial realities of physical commodity trading, the documentary mechanics of a letter of credit presentation, the price-volatility pressures that drive force majeure and hardship claims, and the regulatory exposure created by export controls and sanctions regimes.

Harshavardhan Sancheti accepts appointments as sole arbitrator or as a member of an arbitral tribunal in commodity and international trade disputes spanning agricultural commodities, energy products, metals, chemicals and manufactured goods. Cases range from GAFTA and FOSFA arbitrations on grain and oilseed quality to cross-border sale of goods conflicts and trade finance disputes handled with commercial rigour and procedural efficiency.

Appointments are accepted under all leading institutional rules including ICC, LCIA, SIAC, GAFTA, FOSFA and UNCITRAL, as well as on an ad hoc basis. Parties, counsel and arbitration institutions are welcome to submit enquiry requests directly.

Arbitral Institutions

PRACTICE AREAS

Commodity, Export & Import disputes handled by the International Arbitrator

The full spectrum of commodity and international trade arbitration from GAFTA grain disputes and FOSFA oilseed arbitrations to energy commodity trading conflicts, documentary credit claims and sanctions-driven force majeure disputes, under any governing law chosen by the parties.

GAFTA & Grain Trade Arbitration

Disputes under GAFTA standard form contracts for wheat, barley, maize, rice, sorghum, pulses and feed materials including quality and condition claims, rejection of cargo, short delivery, pricing disputes and seller default. Arbitrations conducted under GAFTA Arbitration Rules No. 125 with the two-tier GAFTA appeal system, under English law and seated in London.

Cargo rejection  ·  Quality & condition  ·  Short delivery  ·  Price disputes  ·  GAFTA Rule 125

FOSFA & Oils, Seeds & Fats Arbitration

Disputes under FOSFA standard contracts governing 85% of global trade in edible oils, oilseeds and fats including palm oil, soyabean, sunflower, rapeseed and groundnut trades. Covers quality rejection, contamination claims, rancidity disputes, Scott v Avery clause enforcement and time-bar defences under FOSFA Rules of Arbitration and Appeals under English law.

Oil quality disputes  ·  Contamination claims  ·  Rancidity disputes  ·  Time-bar defences  ·  Scott v Avery clauses

Energy Commodity Trade Disputes

Disputes under physical contracts for crude oil, refined petroleum products, LNG, LPG, coal and biofuels including cargo quality disputes, off-specification claims, pricing and price-review mechanisms, destination restriction breaches, re-export violations and force majeure claims arising from supply chain disruptions and sanctions regimes.

Crude oil quality  ·  Off-spec cargo claims  ·  Price review disputes  ·  Destination restrictions  ·  Re-export violations

Metals & Minerals Commodity Trade

Disputes under physical commodity contracts for copper, aluminium, zinc, nickel, iron ore, steel, coal and critical minerals including LME-linked price disputes, delivery failures, quality certificate disputes, weight and assay disagreements, tolling agreement conflicts and long-term supply agreement breaches for battery metals.

LME price disputes  ·  Delivery failures  ·  Quality certificates  ·  Weight & assay disputes  ·  Tolling agreements

Letters of Credit & Documentary Credit

Disputes arising from documentary credit transactions under UCP 600 and URC 522 including discrepant document presentation, issuing bank refusal, fraud exceptions, back-to-back letter of credit conflicts, standby LC enforcement disputes and bank guarantee claims in the context of international commodity trade and export contracts.

UCP 600 disputes  ·  Discrepant documents  ·  Bank refusal claims  ·  Standby LC enforcement  ·  Back-to-back LCs

Cross-Border Sale of Goods

Disputes arising under international sale of goods contracts including CISG-governed transactions, Incoterms 2020 interpretation disputes, risk and title passage disagreements, non-conformity of goods claims, rejection and damages, anticipatory breach and wrongful termination spanning agricultural products, industrial goods, chemicals and manufactured commodities.

CISG disputes  ·  Incoterms 2020  ·  Non-conformity claims  ·  Risk & title passage  ·  Wrongful termination

Sanctions, Export Controls & Force Majeure

Disputes arising from trade sanctions imposed by the US (OFAC), EU, UK and UN including frustration and force majeure claims, sanctions-triggered non-payment, blocked cargo disputes, secondary sanctions exposure, export licence denial claims and re-export control violations. Also covers hardship and material adverse change disputes in long-term commodity supply contracts.

OFAC sanctions  ·  EU/UK sanctions  ·  Force majeure claims  ·  Export licence disputes  ·  Hardship clauses

Trade Finance & Supply Chain Disputes

Disputes arising from commodity trade finance transactions including receivables financing agreements, repo disputes, warehouse receipt fraud, metal financing structures, tolling and processing finance conflicts, commodity murabaha agreements and disputes arising from supply chain finance platforms in the context of international commodity flows.

Receivables financing  ·  Repo disputes  ·  Warehouse fraud  ·  Metal financing  ·  Commodity murabaha

Agricultural Soft Commodity Disputes

Disputes under contracts for coffee, cocoa, cotton, sugar, rubber and spices under trade association rules including the Coffee Trade Federation (CTF), Cocoa Association of London (CAL), International Cotton Association (ICA), Refined Sugar Association (RSA) and the Rubber Trade Association — covering quality disputes, delivery failures and pricing conflicts.

Coffee trade disputes  ·  Cocoa quality claims  ·  Cotton association rules  ·  Sugar price conflicts  ·  Rubber trade disputes

GEOGRAPHIC REACH

Key Jurisdictions & Seats

Deep expertise in the governing law, regulatory framework and commodity trade sector structure of each jurisdiction not merely procedural familiarity with the arbitration rules.

United Kingdom — London

GAFTA • FOSFA • LCIA
• ICC • Arbitration Act 2025
• English Law

Singapore

SIAC • ICC Singapore
• IAA 1994 • Singapore Law

Switzerland — Geneva

Swiss Rules 2021
• SCAI • ICC • CAS • Swiss PIL Act

UAE — Dubai & Abu Dhabi

DIAC 2022 • DIFC-LCIA • ArbitrateAD

India

MCIA • ICA
• Arbitration Act 1996 (as amended 2021)
• GIFT IFSC

China — Shanghai & Beijing

CIETAC • SHIAC
• China International Trade Law

United States — New York

AAA-ICDR • JAMS
• FAA • NY Convention

INSTITUTIONS & RULES

Where appointments are accepted

Deep procedural expertise across every major commodity trade and international arbitration institution, with specialist knowledge of trade-specific practice within each rule set.

INSTITUTIONRULESTRADE STRENGTHSKEY AREAS
GAFTA – Grain & Feed Trade AssociationRule 125Two-tier system; specialist trade arbitrators; over 80% of global grain and feed trade governed by GAFTA contractsWheat, barley, maize, rice, pulses, feed materials, quality, condition, delivery and price disputes
FOSFA – Federation of Oils, Seeds & Fats AssociationsFOSFA Rules 2018Two-tier system; cost recovery for the winning party; over 85% of global edible oils trade governed by FOSFA contractsPalm oil, soybean, rapeseed, sunflower, groundnut, quality, contamination and rancidity disputes
ICC – International Court of ArbitrationICC 2021Multi-party proceedings; scrutiny of awards; preferred for large-value and complex commodity and trade finance disputesEnergy commodity trade, metals supply, agricultural large-value and multi-party trade disputes
LCIA – London Court of International ArbitrationLCIA 2020Speed and efficiency; English law expertise; emergency arbitrator; widely used alongside GAFTA and FOSFA contractsLME metals, petroleum products, energy commodity supply, chemicals and manufactured goods
SIAC – Singapore International Arbitration CentreSIAC 2025Asia-Pacific gateway; expedited procedure; third-party funding; preferred for ASEAN commodity disputesAsian agricultural commodities, LNG, coal, iron ore, rubber, palm oil and cross-border trade disputes
HKIAC – Hong Kong International Arbitration CentreHKIAC 2024Greater China gateway; strong Mainland China enforcement arrangement; HKIAC-SIAC joint listing availableChina-related commodity import disputes, Sino-foreign trade contracts, PRC buyer conflicts
DIAC – Dubai International Arbitration CentreDIAC 2022MENA seat; DIFC courts enforcement; DMCC-related commodity trade; GCC preferred venuePetroleum products, fertilisers, metals and agricultural commodities traded through MENA hubs
UNCITRAL – Ad hocUNCITRAL 2013Maximum party autonomy; widely used in state-linked commodity contracts and bilateral trade agreementsState trading enterprise contracts, sovereign commodity agreements, BIT-related trade claims
SCC – Stockholm Chamber of CommerceSCC 2023Neutral seat; preferred for Russia and Eastern Europe disputes; expedited and fast-track procedures availableEastern European grain disputes, Russia-related commodity conflicts, Baltic region trade claims
PCA – Permanent Court of ArbitrationPCA 2012State-to-state and investor-state proceedings; flexible procedures; handles sovereign and inter-governmental trade disputesState trading entity disputes, sovereign trade agreements, food security-linked commodity contracts
HOW IT WORKS

How an arbitration is conducted

From accepting appointment to issuing a final award, a disciplined, commercially informed process built around the realities of commodity and international trade disputes is followed:

01

Accepting Appointment

The dispute clause, conflict check and proposed terms of appointment are reviewed and acceptance as sole arbitrator or tribunal member is promptly confirmed.

01

Case Management

A procedural timetable for the banking or financial dispute is issued addressing document production, financial expert evidence on valuation or loss, pleadings and hearing or documents-only procedure.

03

Hearing & Submissions

The hearing is conducted with rigour, examining factual and expert witnesses, testing
technical evidence and ensuring eachparty has a full and fair opportunity to present its case.

04

Deliberation

Evidence and submissions are analyzed with independent judgement, drawing on deep familiarity with financial instruments, standard-form documentation such as ISDA and LMA and applicable governing law.

05

Award & Enforcement

A reasoned, enforceable award is issued. In GAFTA and FOSFA two-tier proceedings, the first-tier award may be subject to appeal before a final award is rendered and enforced.

This document is for informational purposes only and does not constitute legal advice. Engaging the services of Harshavardhan Sancheti requires a formal engagement agreement.

Facing a commodity or export & import dispute?

Submit an enquiry to discuss appointment as sole arbitrator or tribunal member.

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