who we are and what we do

Trade Finance Company (TFC) a global holding company with international presence. Our team has executed over 2000 international trade transactions in over 100 countries. Trade Finance Company (TFC) has established Credit Lines with leading global banks and uses that credit line to finance your trade transaction. We have Credit Lines available with Standard Chartered Bank, Wells Fargo, Mashreq Bank, JP Morgan Chase, Bank of America and many other leading global financial institutions.

Documentary Letters of Credit (DLC) and Import / Export LCs

Trade Finance Company (TFC) is able to issue Documentary Letters of Credit (DLC) and Import / Export LCs for clients with or without collateral from top banks and private banks.

Bank Guarantees (BG) and Standby Letters of Credit (SBLC)

Trade Finance Company (TFC) can assist clients in obtaining Bank Guarantees (BG) and Standby Letters of Credit (SBLC) to serve as collateral for their long-term projects.

Performance Bonds / Proof of Funds (POF) / Comfort Letters (BCL)

Trade Finance Company (TFC) can facilitate issuance of performance bonds, proof of funds (POF) and bank comfort letters (BCL) for clients in order to complete a transaction.

We also provide direct funding

Trade Finance Company (TFC) also provides direct funding to traders and buyers engaged in international trade. We have partnered with several trade finance funds that provide financing for the physical flow of goods.

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Today's 90 day Rate for Top Bank and Private Bank DLC

Issuance rates are subject to review based on various risk factors including geographical, political, underlying goods, parties involved, etc.

2.75%
TOP Bank

1.00%
Private

​ISSUANCE PROCEDURE

We need the following documents for initiate the issuance:

- Filled in Application Form
- Verbiage required in the instrument for SBLC & BG / Proforma Invoice for DLC
- Certificate of registration of the client company
- List of shareholders
- Passport copy of main applicant (director)
- Audited financial statements for the past 2 years (if available)
- Bank statements for the past 6 months (if available)
 
Step-by-step procedure:

1. After receiving all the above documents, we will select the issuing bank and send the standard draft.

2. Client reviews the draft for any corrections and/or amendments. Once the draft is approved, you will need to send us a copy of the draft with your signature and stamp on it as your approval.

3. You will sign the indemnity agreement that will also outline schedule of payment for all the issuing fees.

4. The Issuing Bank will issue and relay the instrument through SWIFT or hard copy as agreed within 12-48 hours after all documents are in order and arrangements have been met.

5. We will also send you the issued copy through email for your reference and record.

6. You pay any outstanding issuance charges as indicated in the agreement.
  
Note:  The charges will depend on the value of the Financial Instrument, Tenure, Issuing Bank or NBFI.
 
Further questions or clarifications contact us without any hesitation. We will be happy to provide all the possible information you want from our side.