Trade Finance and Funding Services Up to $150M

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Financial Details

Profit Metric:
null
Source:
Date:
September 15, 2025

Key Highlights

Access to significant trade finance up to $150,000,000.
Comprehensive factoring services for all transaction types.
Utilizes US banks and lockbox systems for secure processing.

Description

This listing is for a provider of comprehensive trade finance solutions, offering funding for a wide range of transactions up to a maximum of $150,000,000. The services are designed to facilitate entire trade deals or a series of transactions, with funds managed securely through a lockbox system for processing and distribution to all parties. The offering includes factoring for all transaction types, expansion financing, and the provision of instruments such as Standby Letters of Credit (SBLC) and Bank Guarantees (BG) from US banks. They are also capable of working with client banks that possess trust management or lockbox facilities. Additionally, the provider offers consultations, loans, and project financing.

Industry Information

Industry Description:
Financial Services
Classification:
Financial Services

Real Estate & Lease

Status:
Not_included

Listing Details

Listing ID:
ce69ebfb-df99-4a68-9cd0-e9d6a07bd4c3
Deal Status:
For Sale
Date Posted:
March 24, 2024
Last Updated:
September 15, 2025
Currency:
USD