🌍 Empowering Global Projects with Tailored Funding Solutions
At NNRV TRADE PARTNERS we specialize in International Project Funding for infrastructure, energy, real estate, manufacturing, technology and more — aligning capital, risk and execution.
No Upfront Fees (case-dependent)
ISP98 • UCP 600 • ICC
KYC/AML & Sanctions Screening
100+ Countries • 200+ Institutions
$5B+
Structured to date
24–48h
Draft/Intake response
7–21d
Typical issuance
50×5
Project types & subtypes
🛠️ AIDA Framework
Attention
Large cross-border projects need specialized financing, risk controls and dependable execution partners.
Interest
We design bankable structures (LC/SBLC/BG, debt/equity, blended finance, ECA cover) that reduce risk and accelerate delivery.
Desire
Imagine your infrastructure or green-energy project funded on schedule, with clear covenants and milestone cash flows.
Action
📈 What is International Project Funding?
It secures large-scale capital for complex, multi-year projects — balancing tenor, security, cash-flow and governance while navigating FX, policy and regulatory realities.
We combine institutional instruments (LC/SBLC/BG), senior & mezz debt, equity, insurance and ECA/DFI support where appropriate.
🏗️ Projects We Fund — 50 Major Types (each with 5 subtypes)
🔎 Our Funding Process
- Initial Consultation — project evaluation & needs assessment
- Feasibility & Due Diligence — risk, market & financial analysis
- Customized Structure — instruments, guarantees, covenants, timeline
- Approval & Disbursement — in partnership with global institutions
- Ongoing Support — monitoring, reporting & optimizations
📄 Required Documents
- Certificate of Incorporation & Articles
- Business Plan & 5–10yr Financial Model
- 2 Years Audited Financials (or management accounts)
- Key Contracts (EPC, offtake, supply) when available
- ESIA/permits (if applicable) & proof of collateral (if required)
🤝 Investor & Co-Funder Program — Partner With NNRV
We welcome institutional investors, family offices, impact funds and private credit providers seeking curated, de-risked pipelines in real assets and essential industries.
Why Partner With Us
- Proprietary deal flow across 100+ countries
- Bankable structures (LC/SBLC/BG, ECA, insurance)
- Rigorous underwriting & sanctions/KYC compliance
- Transparent fees and priority information rights
- ESG alignment and measurable impact KPIs
Risk Controls
- Instrument-backed payments & milestone drawdowns
- Third-party technical & legal reviews
- Hedging (FX/IR), insurance & performance guarantees
- Ring-fenced SPVs and trustee oversight
- Independent audit & monitoring
Partner Eligibility
- Mandate clarity & ticket size (typically $1M–$250M+)
- Compliance-ready (KYC/AML, sanctions)
- Sector preferences (infra, energy, real assets, etc.)
- Tenor & return expectations disclosed upfront
- Willingness to co-invest or anchor
Partnering — What to Expect
| Topic | Our Commitment |
|---|---|
| Pipeline | Curated, pre-screened projects with complete data rooms |
| Economics | Transparent fee split; options for arranger/lead roles |
| Governance | IC notes, covenants, step-in rights where applicable |
| Reporting | Quarterly dashboards; ESG/impact KPIs on request |
| Exit | Refi strategies, call options, or secondary syndication |
ECA / DFI Co-lending
Insurance-Wrapped
Sustainability-Linked
Blended Finance
🏦 Representative Banks & Financial Institutions
Subject to corridor, profile and compliance. Below are frequent issuers/advisers from your list for LC/SBLC/BG and project support.
| Bank | SWIFT | Advantages | Disadvantages | Fees | Time | Min. | Instruments |
|---|---|---|---|---|---|---|---|
| PG Asia Investment Bank (MY) | AINEMY22 | Fast issuance; APAC focus | Lower global recognition | 0.5–7% | 2–5d | $250K | LC/SBLC/BG |
| Dushanbe City Bank (TJ) | LCMDTJ22XXX | Frontier-friendly | Low brand visibility | 0.5–8% | 3–7d | $250K | LC/SBLC |
| Standard Commerce Bank (US) | STDMDMDMXXX | US compliance | Strong KYC | 0.5–10% | 2–6d | $500K | LC/SBLC/BG |
| Asia Pacific Investment Bank (MY) | ASPMMYKL | APAC coverage | Less accepted in EU | 0.5–7% | 2–5d | $300K | LC/SBLC |
| Credit Foncier GmbH (DE) | CFEGDE82XXX | EU structure | Slower amendments | 0.5–8% | 2–7d | $500K | LC/SBLC |
| Sapelle Intl Bank (LR) | GNERLRLMXXX | Frontier support | Low visibility | 0.5–10% | 3–8d | $250K | LC/SBLC |
| Unibanque (UK) | UNBQGB22 | SME-friendly | Strict docs | 0.5–7% | 2–6d | $500K | LC/SBLC |
| Al-Amanah Islamic Bank (PH) | AIIPPHM1XXX | Sharia-compliant | Limited reach | 0.5–8% | 2–7d | $250K | SBLC Islamic |
| Point Bank (UK) | POITGB21XXX | Agile | Newer institution | 0.5–7% | 2–5d | $250K | LC/SBLC |
| ACE Investment Bank (MY) | AIBMMYKLXXX | Fast short-term | Less used >$5M | 0.5–6% | 1–4d | $250K | LC/SBLC |
| Tabarak Investment Capital (AE) | TIBIAEADXXX | MENA corridors | Thorough DD | 0.5–8% | 2–6d | $300K | LC/SBLC/BG |
| United Bank for Investment (IQ) | UNTVIQBAXXX | Regional trade | Complex compliance | 0.5–7% | 2–7d | $300K | LC/SBLC |
| Golden Touch Investment Bank | GTIVMY2LXXX | Private structuring | Low recognition | 0.5–6% | 2–5d | $250K | LC/SBLC |
| Bank of China | BKCHCNBJ | China network | Clause flexibility | 0.5–7% | 2–6d | $1M | LC/SBLC |
| Standard Chartered (Dubai) | SCBLAEAD | Global reach | Premium fees | 0.5–7% | 2–6d | $500K | LC/SBLC/BG |
| Access Bank Kenya | ABNGKENA | East Africa | Network limits | 0.5–7% | 2–5d | $250K | LC |
| Dashen Bank (ET) | DASHTEAA | ET corridor | Processing time | 0.5–7% | 3–6d | $250K | LC |
| HSBC Hong Kong | HSBCHKHHXXX | Fast ops | Higher fees | 0.8–8% | 2–5d | $1M | LC/SBLC |
| BNP Paribas (HK) | BNPAHKHH | EU/Asia bridge | Strict logic | 0.8–7% | 2–6d | $1M | LC/SBLC |
| Crédit Agricole CIB | AGRIMQMXXXX | Structured EU | Strict verbiage | 0.8–6% | 3–7d | $1M | LC/SBLC |
| Alior Bank SA (PL) | ALBPPLPWXXX | A-rated | Conservative | 0.8–6% | 3–7d | $1M | LC/SBLC |
| Indian Bank | IDIBINBBXXX | India flows | Strict docs | 0.8–6% | 3–7d | $500K | LC/SBLC |
| DBS Bank (HK) | DHBKHKHH | APAC exec | Cutoffs | 1–6% | 2–6d | $500K | LC/SBLC |
| UCO Bank (HK) | UCBKHKHHXXX | Trade-focused | Strict DLC | 1–8% | 3–7d | $250K | LC |
| Dah Sing Bank (HK) | DSBAHKHHXXX | Clear process | Fee sensitivity | 1–7% | 2–6d | $250K | LC |
| CTBC Bank (HK) | CTBKHKHHXXX | Sight/usance | Doc rigor | 1–6% | 2–6d | $500K | LC/SBLC |
| Israel Discount Bank | IDBYUS33 | US/IL bridge | Conservative | 0.8–7% | 3–7d | $750K | LC/SBLC |
| BNL (IT) | BNLIITRRALX | Italy/EU | Strict compliance | 0.8–6% | 3–7d | $750K | LC |
| Artigiancassa (IT) | ARTCITR1XXX | SME programs | Narrow mandate | 1–6% | 3–7d | $250K | LC |
| China Construction Bank (HK) | CCBQHKAX | Large tickets | Clause limits | 0.8–6% | 2–6d | $1M | LC/SBLC |
| Exim Bank Tanzania | EXTNTZTZ | Africa trade | Pace | 0.5–7% | 2–6d | $250K | LC |
| Mauritius Commercial Bank | MCBLMUMU | Offshore flexible | Profiling | 0.5–6% | 2–5d | $250K | LC/SBLC |
| ABC Banking Corporation (MU) | ABCKMUMU | SME-tailored | Niche | 0.5–6% | 2–5d | $250K | LC |
| Maubank Ltd (MU) | MPCBMUMU | Flexible terms | Lower exposure | 0.5–6% | 2–5d | $250K | LC |
| Standard Chartered (HK) | SCBLHKHHXXX | Global network | Premium pricing | 0.8–7% | 2–6d | $500K | LC/SBLC |
Notes: Fees/times are indicative; all engagements subject to KYC/AML, sanctions checks and final approvals.
💬 Client Reviews (15)
M. Diallo — West Africa Roads★★★★★
Milestone-linked financing let us break ground on time.
E. Rossi — EU Solar★★★★★
Bank-ready drafts in 48h; confirmation arranged seamlessly.
H. Park — Data Centers APAC★★★★★
Great mix of debt + insurance for a greenfield build.
S. Ahmed — GCC Desalination★★★★★
Structured risk and FX hedges from day one.
L. Smith — US Logistics★★★★☆
One extra KYC loop, still closed within target window.
T. Müller — DACH Wind★★★★★
Exceptional ECA coordination; covenants were practical.
A. Chen — Semiconductor SEA★★★★★
Clean room CAPEX funded with clear drawdown logic.
R. Ortega — LatAm Metro★★★★★
PPP documentation aligned with regulator expectations.
N. Okafor — Agri Processing★★★★★
Working capital + LC structure matched seasonality.
F. Haddad — MENA Cement★★★★★
WHR retrofit financed with performance guarantees.
I. Petrova — Rail EE★★★★★
Bond + bank mix produced the best cost of capital.
J. Lee — Battery Plant★★★★★
Smart tranche design; vendor payments were frictionless.
O. Kone — Mining WA★★★★☆
Exploration to plant ramp-up funded with safeguards.
C. Alvarez — Ports LatAm★★★★★
Concession finance closed despite complex traffic model.
G. Rahman — Hospitals SA★★★★★
ESG KPIs built into pricing; reporting was simple.
❓ Frequently Asked Questions (15)
1) What ticket sizes do you fund?
From ~$1–5M for smaller assets to $50–500M+ for large programs, subject to structure and partners.
2) How fast can we get approvals?
Pre-feedback in 1–2 weeks; full approval typically 4–8 weeks depending on sector, permits and documentation.
3) Do you require collateral?
Case-by-case: instruments, guarantees, contracts and cash flows may substitute or complement hard collateral.
4) Which jurisdictions do you cover?
Americas, Europe, MENA, Africa and APAC — always subject to sanctions and policy checks.
5) Can you fund greenfield projects?
Yes, with robust feasibility, credible EPC and offtake/anchor contracts where relevant.
6) What instruments do you use?
LC/SBLC/BG, insurance wraps, senior/mezz debt, equity, ECA/DFI and blended finance.
7) Are fees success-based?
Where possible: we disclose issuance/arranger/confirmation and any retainers (for heavy structuring) upfront.
8) Can you co-invest?
We can structure alongside approved co-funders; terms depend on alignment and governance.
9) Local content & ESG?
We can incorporate ESG metrics, local-content goals and sustainability-linked pricing.
10) Currency & hedging?
Multi-currency funding with FX/IR hedging via risk partners.
11) PPP & concessions?
Yes — we align to PPP laws, concession terms and regulator expectations.
12) Can you help with permits?
We coordinate advisors and checklists; sponsors remain responsible for statutory approvals.
13) What causes delays?
Incomplete KYC, unclear ownership, missing contracts, or sanctions/PEP red flags.
14) Do you sign NDAs?
Yes — mutual NDAs; data rooms with role-based access and audit logs.
15) Confidentiality?
Strict confidentiality; we share information on a need-to-know basis only.
📩 Start Your Funding Request
We’ll route your file to the right regional desk and respond within 24–48 hours.
Global Desks
- Americas: Montréal • New York • Miami • São Paulo
- Europe: London • Paris • Frankfurt • Zurich • Milan
- Middle East: Dubai • Abu Dhabi • Doha • Riyadh
- Africa: Casablanca • Lagos • Nairobi • Johannesburg
- Asia: Singapore • Hong Kong • Kuala Lumpur • Mumbai
ICC / UCP 600
ISP98
KYC • AML • Sanctions
Disclaimer: Content is informational and non-binding. All engagements are subject to full KYC/AML, sanctions checks, and final institutional approvals.