Contact NNRV Trade Partners – Let’s Build Your Financial Success Together
Contact NNRV Trade Partners — Let’s Build Your Financial Success Together
We deliver tailored trade finance, project funding, and commodity solutions across continents. Expect a 24–48h response from our dedicated desks, with secure channels and clear onboarding.
UCP 600 • ICC Compliant
KYC/AML & Sanctions Screening
Global Desks • 20+ Countries
Institutional & Private Capital
24–48h
Response SLA
100+
Countries Served
$5B+
Structured to Date
200+
Banking/Capital Links
Get in Touch
Primary Office — Montréal, Canada
Phone: +1 (514) 581-2469
Email: info@nnrvtradepartners.com
Hours: Mon–Fri 9:00–18:00 (GMT-4)
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Regional Desks
- London (UK)
- New York (USA)
- Dubai (UAE)
- Singapore • Hong Kong
- Lagos • Nairobi • Johannesburg
Ask for your nearest desk and we’ll route your file instantly.
Secure Inquiry Forms
Use the form that best fits your role. All submissions are encrypted in transit. We’ll reply in 24–48 hours.
Document Checklist for Faster Turnaround
- Company profile, registration & ownership chart
- Latest audited financials (or management accounts)
- Directors’ passports & proof of address (KYC)
- Trade contract/PI, draft LC/SBLC terms if available
- Compliance declarations (sanctions, AML, ESG if applicable)
Our Global Presence
We operate across major financial corridors. Your inquiry will be routed to the most relevant regional desk.
Americas
Montréal • New York • Miami • Mexico City • São Paulo
Montréal • New York • Miami • Mexico City • São Paulo
Europe
London • Paris • Frankfurt • Zurich • Milan
London • Paris • Frankfurt • Zurich • Milan
Middle East
Dubai • Abu Dhabi • Doha • Riyadh
Dubai • Abu Dhabi • Doha • Riyadh
Africa
Casablanca • Lagos • Nairobi • Johannesburg
Casablanca • Lagos • Nairobi • Johannesburg
Asia
Singapore • Hong Kong • Kuala Lumpur • Mumbai • Delhi
Singapore • Hong Kong • Kuala Lumpur • Mumbai • Delhi
Oceania
Sydney (by appointment)
Sydney (by appointment)
Institutional & Financial Links
We maintain working relationships across banks, NBFIs, PE/credit funds, ECAs, and insurers. We also welcome new funders, investors, and suppliers to extend coverage.
Banking Corridors
EU • UK • GCC • North America • East/West Africa • South & Southeast Asia
EU • UK • GCC • North America • East/West Africa • South & Southeast Asia
Capital Providers
Private credit • Family offices • Impact/ESG funds • Infrastructure debt
Private credit • Family offices • Impact/ESG funds • Infrastructure debt
Risk Partners
Confirming banks • Trade credit insurers • FX/IR hedging desks
Confirming banks • Trade credit insurers • FX/IR hedging desks
Commodity & Supply
Energy, metals, agri, industrial equipment, EPC
Energy, metals, agri, industrial equipment, EPC
Seeking new partners: If you are a funder/investor (tickets $1M–$250M+) or a bankable supplier, use the forms above or email
info@nnrvtradepartners.com.
Client Reviews (25)
Amira K. — MENA Foods★★★★★
Swift intake, clear checklist, and financing matched our seasonality.
Jacob L. — Baltic Steel★★★★★
Introduced confirming bank within 48h. Excellent coordination.
Chen H. — APAC Components★★★★☆
Great terms; one extra KYC round but worth it.
Laura M. — EuroTextiles★★★★★
Regional desk in Paris handled our multi-supplier chain perfectly.
Samir R. — GCC EPC★★★★★
Project funding aligned with milestone cashflows—spot on.
Thandi N. — SA Mining★★★★★
Trade credit insurance bundled in. Risk profile improved.
Olu F. — West Africa Agro★★★★★
They found an Africa-friendly issuing bank quickly.
Hiro T. — Osaka Tools★★★★☆
Time zone support was excellent; draft wording passed first go.
Carla V. — Andes Infra★★★★★
Structured LC with installments—cashflow certainty delivered.
Ravi S. — Bharat Industrials★★★★★
Professional and fast. Clear fee schedule, no surprises.
Nadia E. — Maghreb Pharma★★★★★
Sanctions screening guidance saved a week of back-and-forth.
Felix P. — DACH Renewables★★★★★
Impact/ESG desk understood our KPIs and reporting needs.
Isabella R. — LatAm Retail★★★★☆
Holiday timing added a day; otherwise flawless execution.
George P. — Helios Infra★★★★★
Milestone-linked LC made our tender bankable.
Yousef A. — Levant Cement★★★★★
Excellent bank panel—precisely matched our corridor.
Naomi W. — UK Plastics★★★★★
24h draft turnaround exceeded expectations.
Victor C. — Iberia Energy★★★★★
Hedging & LC combined—tidy and efficient.
Arun M. — SAAS Equip★★★★★
Vendor onboarding was strict but fast. We appreciate that.
Sofia L. — Pacific Commodities★★★★★
Discounting at shipment—cash in hand without pricing changes.
Ahmed S. — Red Sea Logistics★★★★★
Clean doc presentation, zero discrepancies. Great guidance.
Elena D. — CE Pharma★★★★★
Regulatory team handled complex origin rules perfectly.
Jamal B. — North Africa Agro★★★★☆
Needed an amendment; they turned it in a day.
Henry T. — Nordic Rail★★★★★
Long tenor, matched to delivery schedule. Impressive.
Priya N. — AgriLink Exports★★★★★
Clear checklist minimized bank queries.
Oliver S. — Benelux Metals★★★★★
Institutional desk knew the right confirming bank immediately.
Frequently Asked Questions (30)
1) What’s the fastest way to reach the right desk?
Use the secure forms above and select your service/role; our router assigns your case to the nearest expert desk within minutes.
2) Do you respond outside business hours?
Yes, files are triaged 24/7. Actionable responses typically arrive within 24–48 business hours.
3) Which languages do you support?
English, French, Arabic, Spanish, and Chinese at minimum. We can arrange interpreters as needed.
4) Can we sign an NDA before sharing details?
Absolutely. We use standard mutual NDAs and can countersign electronically.
5) How do you protect our data?
Transport encryption, restricted access, audit logs, and regional data residency on request. We comply with applicable privacy laws.
6) What information speeds up eligibility checks?
Corporate docs, beneficial ownership, financials, trade contract/PI, and any draft LC/SBLC wording.
7) Do you work with startups and SMEs?
Yes—structures and minimums vary by corridor and instrument type.
8) Are there minimum deal sizes?
Typical minimums start at ~$250k for trade instruments; project funding generally from ~$5M.
9) Can you introduce confirming banks or insurers?
Yes, through our institutional network subject to compliance and appetite.
10) Do you arrange discounting/early payment for exporters?
Often, yes—subject to bank approval, tenor, and document quality.
11) Do you support ESG/impact mandates?
Yes—we operate a dedicated impact desk and can align structures to ESG KPIs.
12) How do you price engagements?
Transparent schedules: issuance/confirmation fees, success fees, and where applicable retainers for extensive structuring.
13) Can we pay in different currencies?
Yes; we accept major currencies. FX can be hedged via our risk partners.
14) Do you help with sanctions and restricted-party screening?
Yes. We run checks at intake and pre-issuance and escalate any findings.
15) Can you work only as advisor instead of arranger?
Yes—advisory-only mandates are available with defined deliverables.
16) Do you meet in person?
By appointment at our hubs or virtually via secure video.
17) What file formats can we upload?
PDF, DOCX, XLSX, and common image files; please avoid password-protected archives.
18) Can you help draft LC/SBLC wording?
Yes—our structuring team prepares drafts aligned to UCP 600 and bank templates.
19) Do you support government and PPP projects?
Yes—compliance and procurement rules apply; we’ll align structure accordingly.
20) What if our bank declines?
We can re-route to alternative issuers/confirmers if feasible for your corridor and profile.
21) How do you handle conflicts of interest?
We disclose potential conflicts and, if needed, reassign teams or recuse.
22) Are retainers refundable?
Retainer policies are disclosed upfront; success fees are contingent on execution.
23) Do you help arrange credit insurance?
Yes—subject to availability, we can coordinate with leading insurers.
24) What is your average timeline?
Intake 24–48h; drafts 1–3 days; issuance/activation typically 2–7 business days depending on bank and corridor.
25) Can we engage on a confidential basis?
Yes—strict confidentiality, NDAs, and need-to-know access controls.
26) Do you support site inspections for projects?
Yes—through independent surveyors/engineers when required.
27) How do we report suspected fraud?
Email security@nnrvtradepartners.com with “URGENT” and details; we respond immediately.
28) Are there sectors you don’t support?
Yes—sanctioned parties, illicit activities, and restricted sectors per policy and law.
29) Can you co-invest with external funders?
We can structure alongside approved funders subject to alignment and documentation.
30) How do we become an approved supplier?
Submit the Supplier/Vendor form with certifications and references; we’ll share our vendor policy and contract pack.
Security & Compliance
Secure Channels
- Encrypted email & document rooms
- Two-factor authentication on portals
- Optional PGP for sensitive comms (request key)
Legal & Policy
- ICC/UCP 600 documentary standards
- KYC/AML, sanctions & PEP screening
- Privacy & data protection commitments
Note: We reserve the right to decline engagements that present compliance or reputational risks. All terms subject to final approvals.