NNRV — Client Hub (EN)
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Your #1 Client Hub for Trade Finance & Commodities
Access 100+ bank-grade instruments (LC, SBLC, BG, POF, RWA), a 300-item commodities catalog, and execution support across 50 project sectors — with transparent compliance and timelines.
Explore InstrumentsSpeak to an Advisor
⚡ Issuance timeline: 5–15 business days
🏦 Partner banks: A / BBB
🔐 Compliance: KYC/AML • UCP 600 • ISP98
Why NNRV Converts Better
- Clear banking positioning (A/BBB) with sector appetite matrix.
- Standardized end-to-end process (Term Sheet → SWIFT MT7xx).
- Fast responses (24–72h) and milestone transparency.
Commitment: no hidden fees, clear documentation, feasibility validation before mandate.
KYC/AML ReadyUCP 600 • ISP98SWIFT MT7xxAudit TrailSecure Data Room
✔️ Measurable Outcomes
Lower issuance costs, compressed timelines, and full visibility on milestones.
🧭 Clear Governance
Mandate, term sheet, compliance and communications tracked at each step.
🤝 Banking Network
International and investment banks (A/BBB), sector-specialized partners.
Five-Step Execution
1. Qualification
Express diagnosis + CIS/KYC
2. Term Sheet
Conditions, pricing, responsibilities
3. Pre-Validation
Pre-advice / bank appetite check
4. Issuance
SWIFT draft → MT7xx
5. Tracking
Milestones, renewals, history
📍 Trade Finance Map — Players • Documents • Data
Players (Stakeholders)
- Importer (Buyer)
- Exporter (Seller)
- Importer’s Bank (Issuing)
- Exporter’s Bank (Advising/Confirming)
- Freight Forwarder / Carrier
- Insurer
- Pre-Shipment Inspector
- Export Customs
- Document Courier (outbound)
- Shipper
- Import Customs
- Document Courier (return)
- Correspondent Bank
Core Documents
- Letter of Credit (LC)
- Bill of Exchange (Draft)
- Commercial Invoices
- Purchase Order / Order Form
- Insurance Policy / Certificate
- Bill of Lading / Air Waybill
- Certificate of Origin
- Weight / Packing List
- Payment Confirmation
- KYC / AML / Sanctions Evidence
Key Data Elements (examples)
- Dates: order, invoice, shipment, delivery, settlement; LC issue/expiry; latest shipment under LC; LC sequence/total no.
- Banks: sending/applicant; receiving/advising; reimbursing/correspondent; confirmation requirement; UCP600/ISP98 refs.
- Parties: applicant/buyer; beneficiary/seller; addresses; contact refs; UBO and KYC results.
- Amounts: currency code; LC amount; tolerance; maximum credit; tenor/drafts; charges vs currency.
- Goods: SKU/HS code; description; quantity; unit price; gross/net weight; measurement; packages; packing type.
- Logistics: transport/route; port of loading/discharge; flight/ocean no.; BL/AWB no.; shipper/consignee/notify.
- Insurance/Inspection: policy no.; coverages; effective/expiry; inspection results; certificates.
- Customs: COO ref; validated certificates; export/import clearance IDs.
- Payment: payment reference; acceptance instructions; settlement confirmation.
Player ↔ Document Interaction Matrix
| Player / Document | LC | BoE | Invoices | Order | Insurance | B/L | COO | Packing | Payment | KYC/AML |
|---|---|---|---|---|---|---|---|---|---|---|
| Importer | X (apply) | X | X (approve) | X (PO) | X | X | X | |||
| Exporter | X (draw) | X (issue) | X | X | X | X | X | |||
| Importer’s Bank | X (issue) | X (settle) | X | |||||||
| Exporter’s Bank | X (advise/confirm) | X (negotiate) | X (check) | X (check) | X (check) | X | X | X (present) | X | |
| Freight Forwarder | X (issue B/L/AWB) | X | ||||||||
| Insurer | X (policy) | X | ||||||||
| Pre-Shipment Inspector | X (inspection) | |||||||||
| Export Customs | X (verify) | X (issue COO) | X | |||||||
| Document Courier | X (dispatch) | X | X | X | X | X | X | X | ||
| Shipper | X (load) | X | ||||||||
| Import Customs | X (VAT/clear) | X (arrival) | X | X | ||||||
| Correspondent Bank | X (reimburse) | X (settlement) | X |
Tailor this matrix to my dealSee Instruments
💼 100 Financial Instruments Offered by NNRV
LC, SBLC, BG, POF, RWA, credit insurance, documentary finance, syndications, monetizations…
- Sight LC
- Usance LC 90d
- Usance LC 120d
- Usance LC 180d
- Confirmed LC
- Unconfirmed LC
- Transferable LC
- Back-to-Back LC
- Front-to-Back LC
- Revolving LC
- Red Clause LC
- Green Clause LC
- Pre-Advice LC
- Deferred LC
- SBLC — Trade
- SBLC — Project Finance
- SBLC — Credit Enhancement
- SBLC — Performance
- SBLC — Bid Bond
- SBLC — Advance Payment
- BG — Performance
- BG — Bid/Tender
- BG — Advance Payment
- BG — Retention Money
- Bill Avalization
- Bankers’ Acceptance
- Forfaiting (MT)
- Factoring (with recourse)
- Factoring (non-recourse)
- Supply Chain Finance
- Confirming (Reverse Factoring)
- Pre-Shipment Finance
- Post-Shipment Finance
- Buyer’s Credit
- Supplier’s Credit
- Trade Loans (ST)
- Inventory Finance (ABL)
- Warehouse Credit (WCF)
- Bonded Warehouse Finance
- PO Financing
- Invoice Discounting
- Documentary Discount
- Collections (D/A)
- Collections (D/P)
- RWA Letter
- BCL — Bank Comfort Letter
- POF — Proof of Funds
- MT199 Pre-Advice
- MT799 Pre-Advice
- MT700 LC Issuance
- MT760 SBLC/BG Issuance
- Trade Refinancing
- Commodity Pre-Finance
- ECA-Backed Confirmed LC
- Export Credit Insurance
- FX Hedge (Forward)
- FX Hedge (Swap)
- Parental Support Letter
- Corporate Comfort Letter
- Local Bank Guarantee
- Customs Guarantee
- Tax Guarantee
- Domestic Standby
- Supplier Credit Note
- Escrow (Single)
- Escrow (Multi-Signature)
- Capex Finance (LT)
- LC/SBLC Syndication
- Club Deal Participation
- SBLC Monetization
- BG Monetization
- Receivables Monetization
- Bridge Loan
- Revolver Line
- Committed Credit Line
- Uncommitted Credit Line
- Credit Enhancement
- Credit Reinsurance
- EPC Finance
- Completion Guarantee
- Retention Guarantee
- Maintenance Guarantee
- Letter of Indemnity
- Standstill Agreement
- Green LC
- Energy-Transition Guarantee
- PPP Finance
- Concession Finance
- MTN (Medium-Term Note)
- Commercial Paper
- Multi-Asset ABL
- Buffer-Stock Credit
- Import Credit
- Export Credit
- True-Sale Receivables Purchase
- Receivables Subrogation
- Contract-Backed Finance
- Asset-Backed Finance
- Project Performance Bond
- Multi-Draw Transferable LC
Request an InstrumentAsk the Community
🌾 Commodities (continuous ticker)
Gold (Au)
$2,320/oz
LBMA • Vault
Brent Crude
$86/bbl
FOB • Certified
Cocoa Beans
$3,950/MT
CI • Traceable
Sugar ICUMSA45
$590/MT
BR • Refined
Rice 5% Broken
$520/MT
TH • FOB
Urea 46%
$690/MT
KR • CIF
Wheat
$285/MT
UA • FOB
Coffee Arabica
$4,100/MT
CO • Grade
Palm Oil
$870/MT
MY • RSPO
Aluminium
$2,480/MT
AE • LME
Indicative prices — live feeds can be integrated later.
Reserve AvailabilityDiscuss Market
🏗️ 50 Projects — quick dossiers
| Project | Sector | Budget | Secured | Status | Key Milestones |
|---|---|---|---|---|---|
| Solar Park — Phase II | Energy | $25M | $10M | Financing | MOU Q2 • FC Q3 |
| Express Road — Lot 3 | Transport | $40M | $16M | Preparation | RFP Q2 • EPC Q4 |
| Port Logistics Hub | Logistics | $30M | $12M | Financing | Permits Q3 |
| Regional Fiber Backbone | Telecom | $35M | $15M | Preparation | RFP Q2 |
| Modular Hospital | Health | $18M | $7M | Studies | EIA Q3 |
| Agro-Processing Plant | Agriculture | $22M | $9M | Financing | Banks Q2 |
| Mini-Hydro Grid | Energy | $12M | $4M | Preparation | Design Q3 |
| Tier-III Data Center | Digital | $28M | $11M | Financing | PPA Q2 |
| Mixed-Use Residential | Real Estate | $26M | $8M | Preparation | Permits Q4 |
| Urban Water Treatment | Water | $14M | $5M | Studies | EPC Q1+1 |
Join / InvestSee Monetizations
💰 Monetizations — yield levers
- SBLC Monetization (against credit line)
- BG Monetization (via partners)
- Export Forfaiting
- Factoring (non-recourse)
- Spot Invoice Discounting
- Light Securitization (A/R)
- Contract-Backed Finance (EPC/O&M)
- Revolving Trade Loan (ST)
- LC Syndication (cost optimization)
- FX Hedging (forward/swap)
- Credit Insurance + Finance
- Escrow with milestone releases
- Bridge Loan on secured flows
- Leveraged Inventory (ABL)
- Off-take Pre-Finance
- ECA-Guaranteed Buyer’s Credit
- Structured Supplier’s Credit
- Club Deal Participation
- Tax-efficient Structuring
- Revenue-Share Agreements
Simulate a StructureDiscuss With Community
❓ Quick FAQ
What documents are required to start?
Corporate CIS/KYC, IDs, company registration, proof of address, and relevant project or trade docs. Typical issuance timelines?
Depending on instrument & bank: 5–15 business days after complete file & signed term sheet. Supported currencies?
USD, EUR, GBP, CAD, AED, ZAR (others on request). Compliance & rules?
KYC/AML, UCP 600, ISP98, sanctions & embargo screening.
💬 Community Forum
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KYC/AMLUCP 600ISP98SWIFT MT7xx
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