About Us
About Trade Finance Company
Trade Finance Company (TFC) is a global financial firm with offices in the USA, UK, Switzerland, and the UAE. We’ve successfully handled over 40,000 international deals in 100 countries.
We’re not brokers; we directly issue financial instruments like Letters of Credit and Bank Guarantees. Top banks, including HSBC and Standard Chartered, trust and use our instruments.
Our main role is providing businesses with unsecured financial instruments, especially when they lack collateral for bank transactions. We work alongside banks, not against them, with 90% of our business coming from their referrals.
Transactions start at $250k for Letters of Credit and $500k for other guarantees. Fees range from 1%–7% based on the transaction size, with no annual charges.
Why Choose Trade Finance Company?
- Affordable Costs & Many Ways to Pay: Our fees are low, making it easy on your pocket. Plus, we offer different ways to pay, catering to everyone’s needs, especially for those in the trade finance world.
- No Need for Collateral: With us, you don’t need to give any security or property to get our services. This is great for businesses that want to dive into international trade without tying up their assets.
- Quick Service: Time is money, especially in trade finance. We work fast, so you get what you need without any long waits.
- No Upfront Cash Needed: We’re here to help businesses grow. No need to pay any cash upfront, making it even easier to start trading globally.
- We Handle All Goods: Whether you’re trading in food, machines, clothes, or anything else, we’ve got you covered. Our trade finance solutions work for all types of goods.
We’re Trusted by Many: Our long history shows we know our stuff. Many businesses trust us because we deliver reliable trade finance services every time.
Efficient Transaction Process for Your Financial Needs
Experience our simplified transaction process that ensures efficiency and clarity. From application to completion, we guide you every step of the way.
Our Simplified Procedure
At Trade Finance Company, we prioritize a clear and efficient transaction process:
- Application Review: We review your application and schedule a Zoom meeting to discuss terms.
- Offer Letter: After our meeting, you receive an offer letter. Once accepted, we draft the instrument for your review.
- Draft Approval: Your lender or supplier reviews the draft. Once approved, return the signed draft to us.
- Contract Agreement: We send you a contract for signature, which you return to us.
- Invoicing & Documentation: After receiving the signed contract, we issue invoices for fees and send you the necessary documents.
- Final Steps: Upon receiving all signed documents and payment, we SWIFT the instrument to the beneficiary’s bank within 72 hours.
- Completion: A copy of the instrument is emailed to you, and you have 5-10 working days to settle any remaining fees.
- Transaction Closure: Goods arrive, payment is made, and customs clearance is completed
Please note, all transactions must be finalized within 5-21 days; otherwise, they will be voided.
Frequently Asked Questions (FAQs)
What are the fees associated with your services?
Our fees range from 1% to 7% of the transaction size, depending on various factors including the type and complexity of the transaction. There are no annual charges for our services.
How long does it take to issue a financial instrument?
The timeline for issuing a financial instrument can vary, but typically, we can issue instruments within 5 to 10 business days from the completion of all necessary documentation and verification.
Do you work internationally?
Yes, our company is a global financial firm with expertise in handling over 40,000 international deals in 100 countries. We have offices in the USA, UK, UAE, Philippines, Thailand, Hongkong, China and Malaysia.
What is the minimum transaction size for your services?
The minimum transaction size is $250,000 for Letters of Credit and $500,000 for other guarantees such as Bank Guarantees and Standby Letters of Credit.
Can you provide references or testimonials from past clients?
While we maintain client confidentiality and cannot disclose specific details, we can share general testimonials and success rates upon request. Our reputation is built on trust with major banks and countless international businesses.
How does your company ensure compliance with international trade laws?
We adhere strictly to international trade laws and regulations. Our compliance team ensures that all transactions meet legal standards and requirements, safeguarding all parties involved in the transaction.