Case Studies

See How Our Services Meet Client Needs

Discover real-world applications of our international financial solutions through the following case studies. Each example details fees, timelines, and the benefits enjoyed by clients from various sectors.

1. Letters of Credit (LC)

Case 1: LC Sight for an African Exporter

Project: Sale of green coffee to Brazil ($10M).

  • Fees: 0.75% (including 5% SDG discount) → $67,500.
  • Timeline: 5 days.
  • Results:
    • Guaranteed delivery within 7 days.
    • 5% reduction for alignment with SDGs (sustainable agriculture).
    • No upfront fees; payment after issuance.

Case 2: Usance LC for a Textile Company in Asia

Project: Export of textiles to Europe ($20M).

  • Fees: 1.5% → $300,000.
  • Timeline: 8 days.
  • Results:
    • Payment guaranteed over 90 days.
    • Eliminated default risk.
    • Access to funds without initial commitments.

Case 3: Revolving LC for a Commodity Supplier

Project: Copper supply for a Mexican factory ($50M).

  • Fees: 2.5% → $1,250,000.
  • Timeline: 25 days.
  • Results:
    • Continuous funding for 12 months.
    • 10% reduction from transaction over $50M → $1,125,000.
    • Stable cash flow for the company.

2. Standby Letters of Credit (SBLC)

Case 1: Payment SBLC for a Solar Project in India

Project: Installation of a solar plant ($15M).

  • Fees: 10% + 2% commission → $1.83M (5% SDG discount → $1.74M).
  • Timeline: 18 days.
  • Results:
    • Payment guarantee in case of default.
    • Financing secured in 3 weeks.
    • Certified by UNEP.

Case 2: SBLC for Real Estate Development in Europe

Project: Construction of a hotel complex in Spain ($50M).

  • Fees: 12% + 2% commission → $6.6M.
  • Timeline: 20 days.
  • Results:
    • Funds obtained without personal guarantees.
    • Timely commencement of construction.
    • Reduced default risk to zero.

Case 3: Accelerated SBLC for a Medical Supplier in Africa

Project: Acquisition of urgent medical equipment ($25M).

  • Fees: 12% + 2% commission + 5% supplement → $3.45M.
  • Timeline: 10 days (accelerated).
  • Results:
    • Equipment delivered within 12 days.
    • Priority support for urgent transactions.
    • Additional costs justified by speed.

3. Bank Guarantees (BG)

Case 1: Performance BG for a Wind Farm in Morocco

Project: Construction of a wind farm ($30M).

  • Fees: 1.5% (5% SDG discount) → $427,500.
  • Timeline: 8 days.
  • Results:
    • Delivery guaranteed per environmental standards.
    • No disputes between parties.
    • Project labeled as « Renewable Energy ».

Case 2: Advance Payment BG for an Agricultural Company in Brazil

Project: Purchase of land for organic farming ($12M).

  • Fees: 3% → $360,000.
  • Timeline: 9 days.
  • Results:
    • Title transfer completed in 10 days.
    • Trust established between seller and buyer.
    • No hidden fees.

Case 3: Immediate BG for an Export Contract in China

Project: Supply of industrial equipment ($8M).

  • Fees: 2% + 3% supplement → $208,000.
  • Timeline: 48 hours.
  • Results:
    • Equipment delivered within 72 hours.
    • Geopolitical risk minimized through our banking network.

4. Financial Proof & Readiness Instruments

Case 1: Proof of Funds (POF) for an IPO in Latin America

Project: Fundraising for a Mexican tech startup ($50M).

  • Fees: 0.75% → $375,000.
  • Timeline: 1 day.
  • Results:
    • Fund validation in 24 hours for the IPO.
    • Increased confidence from foreign investors.

Case 2: Ready, Willing, & Able (RWA) for a Real Estate Developer in Kenya

Project: Purchase of land for a residential project ($20M).

  • Fees: 0.8% → $160,000.
  • Timeline: 2 days.
  • Results:
    • Land acquisition without initial advance.
    • 10% reduction for social project (affordable housing).

Case 3: Blocked Funds for an Impact Fund in South Africa

Project: Blocking $10M for a potable water project.

  • Fees: 1.2% → $120,000.
  • Timeline: 72 hours.
  • Results:
    • Fund management by a trusted third party.
    • Funds used exclusively for the SDG project.

5. SWIFT Trade Messages

Case 1: Issuance of MT700 for a Mexican Exporter

Project: Sale of textiles to Europe ($10M).

  • Fees: 1% → $100,000.
  • Timeline: 5 days.
  • Results:
    • Secure SWIFT communication.
    • No delays in delivery.

Case 2: SBLC via MT760 for a Mining Project in Australia

Project: Guarantee of $40M for a mining contract.

  • Fees: 12% + 2% commission → $5.28M.
  • Timeline: 20 days.
  • Results:
    • Compliance with ESG investor standards.
    • No legal disputes.

Case 3: Validation of MT799 for an Accelerated Transaction

Project: Import of medical equipment to India ($15M).

  • Fees: Free (SWIFT validation included).
  • Timeline: 24 hours.
  • Results:
    • Document validation completed in 24 hours for urgent delivery.

6. Working Capital & Export Financing

Case 1: Pre-Export Financing for a Vietnamese Supplier

Project: Export of agricultural products to Japan ($25M).

  • Fees: 2.5% → $625,000.
  • Timeline: 7 days.
  • Results:
    • Product delivery in 15 days.
    • No impact on the company’s cash flow.

Case 2: Invoice Discounting for a Moroccan SME

Project: Converting invoices to cash ($5M).

  • Fees: 0.75% per month → $37,500/month.
  • Timeline: 24 hours.
  • Results:
    • Immediate liquidity for investments.
    • No hidden fees.

Case 3: Forfaiting for an Automotive Parts Supplier in Europe

Project: Long-term invoice financing ($30M).

  • Fees: 1.2% → $360,000.
  • Timeline: 10 days.
  • Results:
    • Resolution of cash flow issues.
    • Payment guaranteed after 180 days.

7. Banking & Institutional Relationship Services

Case 1: Bulk Issuance for a European Banking Network

Project: 10 LCs for German clients ($100M total).

  • Fees: 2% discount → $2M instead of $2.04M.
  • Timeline: 5 days.
  • Results:
    • Priority access for regular clients.
    • Total cost reduced by $40,000 through negotiation.

Case 2: Customized Banking Training for a Gulf Bank

Project: 5-day training on LCs and SBLCs.

  • Fees: $15,000.
  • Timeline: 2 days.
  • Results:
    • Improved understanding of SWIFT standards.
    • Reduced errors in documentation.

Case 3: Priority Support for a Latin American Company

Project: Regular transactions via SWIFT ($50M annually).

  • Fees: $25,000/month.
  • Results:
    • Access to a priority credit line.
    • 30% reduced timelines for transactions.

8. Ethical & Sustainable Services

Case 1: SBLC for a Green Project in Africa

Project: Construction of a solar plant in Kenya ($15M).

  • Fees: 10% + 2% commission (5% SDG discount → $1.74M).
  • Timeline: 15 days.
  • Results:
    • Compliance with ESG standards.
    • Financing approved by UNDP.

Case 2: BG for a Sustainable Agricultural Project in Peru

Project: Production of ethical palm oil ($8M).

  • Fees: 1.5% (7% discount → $106,000).
  • Timeline: 7 days.
  • Results:
    • Obtained IHCC certificates.
    • Purchase of sustainable agricultural equipment.

Case 3: LC Sight for a Recycling Business in Europe

Project: Sale of recycled metals to the USA ($20M).

  • Fees: 0.6% (discount for green project → $114,000).
  • Timeline: 4 days.
  • Results:
    • Compliance with EU recycling norms.
    • No counterparty risk.

9. Technical & Urgent Services

Case 1: Issuance of an LC via Blockchain

Project: Export of pharmaceuticals to Canada ($12M).

  • Fees: $75,000 (blockchain solution).
  • Timeline: 48 hours.
  • Results:
    • Enhanced security via blockchain.
    • 50% reduced timelines.

Case 2: Urgent SBLC for a Supplier in Africa

Project: Payment guarantee for a healthcare contract ($20M).

  • Fees: 12% + 2% commission + 5% supplement → $2.74M.
  • Timeline: 10 days.
  • Results:
    • SBLC obtained in 10 days instead of 21.
    • 15% reduction for transaction over $20M → $2.33M.

Case 3: Blockchain Security Audit for a Startup

Project: Decentralized trading platform ($5M).

  • Fees: $30,000 (security audit).
  • Timeline: 5 days.
  • Results:
    • Obtained blockchain certification.
    • Increased investor confidence.

10. Services for Emerging Markets

Case 1: LC Sight for a Nigerian Exporter

Project: Sale of oil to Asia ($50M).

  • Fees: 0.75% → $375,000 (10% discount for SMEs → $337,500).
  • Timeline: 5 days.
  • Results:
    • Delivery within 10 days.
    • No hidden fees.

Case 2: Performance BG for a Mining Company in Bolivia

Project: Delivery guarantee of ore ($10M).

  • Fees: 2% → $200,000 (7% discount → $186,000).
  • Timeline: 7 days.
  • Results:
    • Compliance with social and environmental standards.
    • Timely payments ensured.

Case 3: SBLC for a Water Treatment Plant in Senegal

Project: $12M (SDG project).

  • Fees: 11% + 2% commission (5% discount → $1.414M).
  • Timeline: 14 days.
  • Results:
    • Secured UN-backed funding.
    • Positive impact on the local community.

11. Services for Individuals

Case 1: Personal SBLC for a Real Estate Investor

Project: Purchase of a hotel in Europe ($10M).

  • Fees: 14% + 2% commission → $1.54M.
  • Timeline: 21 days.
  • Results:
    • Payment guarantee to the seller.
    • Title deed acquisition in 30 days.

Case 2: BG Monetization for an Entrepreneur in Morocco

Project: Conversion of a $5M BG into cash.

  • Fees: 1.5% → $75,000.
  • Timeline: 72 hours.
  • Results:
    • Quick access to funds for business development.
    • No impact on bank credit.

Case 3: LC Sight for an Electronics Importer

Project: Purchase of smartphones from China ($5M).

  • Fees: 0.8% → $40,000.
  • Timeline: 5 days.
  • Results:
    • Guaranteed delivery without upfront payment.
    • Reduced counterparty risk.

12. Risk Management Services

Case 1: Currency Hedging for a Multinational Company

Project: Protection against yen fluctuations ($100M).

  • Fees: 0.5% → $500,000.
  • Timeline: 24 hours.
  • Results:
    • Net gain of $4.5M despite currency fluctuations.
    • Reduced currency risk to zero.

Case 2: Insurance Against Geopolitical Risks

Project: Mining project in Mongolia ($50M).

  • Fees: 1.5% → $750,000.
  • Timeline: 7 days.
  • Results:
    • Protection in case of territorial conflict.
    • No financial impact despite political tensions.

Case 3: Credit Audit for a Real Estate Project in India

Project: Development of a residential complex ($20M).

  • Fees: Free (for projects over $10M).
  • Timeline: 10 days.
  • Results:
    • Detected and resolved 3 critical credit risks.
    • Financing approved by investors.

Conclusion & Contact

Why Choose NNRV Trade Partners?

✅ Transparent costs and discounts for sustainable projects.
✅ Ultra-fast timelines for urgent transactions.
✅ Free training and audits for projects over $10M.

Contact for a Quote

📧 Send Your Documents to: info@nnrvtradepartners.com