Commodity Trade Finance

Pre‑Export · Import · Investment Finance · Trade Flow Management

Pre‑Export Finance

Solutions for Working Capital efficiency:

  • Receivable Finance / COFACE
  • Warehouse / Warrant Finance
  • Voyage Finance

Import Finance

Solutions for addressing payments to overseas suppliers.

Investment Finance

Financing and Investment Solutions / CapEx; and debt refinancing better suited to the conditions of our Clients.

Trade Flow Management

Integral analysis to reach the best possible financing / payment structure.

Pre‑Export Finance

  1. Export/purchase contract between Producer and Offtaker assigned to Investors; Offtaker payments credited to Investors.
  2. Investors disburse USD loan to Producer and report to Central Bank.
  3. Through a Local Bank, Producer converts USD to local currency to operate.
  4. After export, Offtaker pays sale proceeds directly to Investors’ account abroad.

Import Finance

  1. Central Bank allows Investor disbursement to Supplier abroad (cash or advance against documents).
  2. Producer operates under Import Payment Monitoring via local Financial Institution.
  3. At maturity, Central Bank authorizes USD transfer abroad to Investors via local Financial Institution.

Investment Finance