Featured Trade Finance Services

Letter of Credit

Letters of Credit (DLCs or SBLCs) are the safest and often most convenient means of financing trade related transactions. A Documentary Letter of Credit (DLC) or a Standby Letter of Credit (SBLC) is a written undertaking given by a bank (Issuing Bank) to a beneficiary on instruction from an applicant (issuing Bank’s client) to pay the beneficiary at sight, or at a determinable future date, a stated amount of money within a defined time period. This undertaking is conditional upon the beneficiary’s documentary compliance with the terms and conditions in the Letter of Credit.

Bonds and Guarantees

Bonds and guarantees are accepted globally, and help to reduce the risks of international trade. Working with trade partners abroad is often higher risk than working with partners in your own country. There is the geographical distance and varying legislation, as well as cultural differences that make it hard to fully assess the situation.

Documentary Collections

With Documentary Collections make and receive secure payments around the world. A collection is a simple and efficient tool for settling your trade debts. It can be used to make payments of any size and in any freely traded currency. Payment can be made to your suppliers on their immediate presentation of documents or on a fixed or determinable future date.

About Us

Our people know that engaging in world trade holds enormous potential for business yet many companies, especially small and medium-sized enterprises (SMEs), depend on access to banking services in order to unlock new markets.

Our trade finance experts assist company to mitigate the risks associated with importing or exporting goods and services, permitting world trade to flow in a predictable and secure manner.

Trade Finance Export (T.F.EX) is part of IFA Group , the Management Team and his CEO started 11 years ago in the international financial instruments market, with deep experience in every aspect of the banking business. We helped companies worldwide to finance their projects for existing and new initiatives through business banking facilities as Collateral Transfers and Bank Instruments, and it was an immediate success. With the Group now operating across multiple global services and financial markets, the creation of Trade Finance Export was a logical next step.

For your international activities we want assist you for: ‣Exploring / Establishing ‣Secure your transactions ‣Finance your growth ‣Optimise your cash flow.


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