Trade Finance Solutions
🌍 Empowering Global Trade Through Secure, Flexible, and Strategic Financial Instruments
At NNRV Trade Partners, we provide end-to-end trade finance solutions tailored to support importers, exporters, suppliers, contractors, and investors involved in international commerce. Our instruments are designed to minimize risk, enhance liquidity, and enable seamless cross-border transactions across multiple sectors.
Whether you are looking to secure payments, guarantee performance, monetize financial instruments, or fund large-scale projects. We deliver bank-grade, SWIFT-enabled, and ICC-compliant trade finance instruments tailored to your exact business model—so you can scale globally without limits.
What Is Trade Finance and Why Does It Matter Today?
Trade finance is the engine behind every successful cross-border transaction. It bridges trust, time, and capital between buyers and sellers—ensuring secure payment flows, risk-free deliveries, and optimized liquidity.
✅ With NNRV Trade Partners:
- Your payments are protected
- Your obligations are guaranteed
- Your business is borderless
🌐 What Are Trade Finance Solutions?
Trade finance encompasses a range of financial products that facilitate international trade by reducing payment risks, improving cash flow, and bridging the gap between buyers and sellers in different jurisdictions.
Trade finance ensures:
The buyer receives goods or services as agreed.
The seller receives timely and guaranteed payment.
Both parties mitigate financial, geopolitical, and compliance-related risks.
✅ Our Comprehensive Trade Finance Product Ecosystem
We offer a complete range of international trade finance solutions :
1.◾ Letters of Credit (LC) MT700 / MT710
Secure and regulated instruments issued by banks to guarantee payment to a seller upon presentation of compliant documents.
Types We Offer:
Payment Terms
Modification Status
Negotiation Scope
Transferability
Renewal Features
Advance Payment Features
Communication & Specifications
- Pre-Advice MT705
- Pre-Advised LC via MT799
- Letter of Credit Requiring Third-Party Inspection Certificate
- Letter of Credit Payable in Foreign Currency
- Letter of Credit Payable in Local Currency
- Letter of Credit with Tolerance Clause
- Divisible Letter of Credit
- Undivisible Letter of Credit
- Letter of Credit with Partial Shipments Allowed
- Letter of Credit via SWIFT MT700
- Confirmed Letter of Credit via MT710
- Letter of Credit Advice via MT740
- Letter of Credit Amendment Via MT707
Issued under UCP 600 – fast, secure, and customizable.
2. Standby Letters of Credit (SBLC) MT760
A financial guarantee that protects the beneficiary if the applicant defaults. Commonly used in performance, lease, project, or payment guarantees.
Variants Include:
By Direction
By Purpose
By Structure
By Application
By SWIFT Communication
3. Bank Guarantees MT760
Issued to cover performance or payment obligations. Acts as a safety net for contractual compliance.
Offered Guarantees:
Project-Related Guarantees
Financial Guarantees
Trade-Related Guarantees
- Cross-Border Guarantees
- Export Credit Guarantees
- Import Finance Guarantees
- Purchase Order Finance Guarantees
- Equipment Purchase Guarantees
- Export Revenue Guarantees
- Key Tested Telex (KTT) Guarantees
- Corporate Guarantees Solutions
- Guarantee Facility Agreements
- SME Credit Guarantees
- Capital Commitment Guarantees
Project Finance Guarantees
Specialized Guarantees
SWIFT Guarantee Communications
4.Financial Proof & Readiness Instruments
- Solvency Certificates
- Proof of Funds (POF)
- Bank Comfort Letters
- Ready, Willing, and Able (RWA) Statements
- Blocked Funds
- MT103 Payment Guarantees
- Escrow Account Services
5. SWIFT Trade Messages
- SWIFT MT199 Message
- SWIFT MT701 Documentary Credit Guarantees
- SWIFT MT707 Amendment Guarantees
- SWIFT MT710 Advising Guarantees
- SWIFT MT720 Trade Finance Guarantees
- SWIFT MT730 Acknowledgment Guarantees
- SWIFT MT740 Reimbursement Guarantees
- SWIFT MT747 Amendment Authorization Guarantees
- SWIFT MT756 Reimbursement Claim Guarantees
- SWIFT MT759 Guarantees
6. Working Capital & Export Financing
- Export Credit Financing
- Export Credit Guarantees
- Pre-Shipment Financing
- Post-Shipment Financing
- Buyer’s Credit
- Supplier Credit
- Credit Lines Services
- Supply Chain Finance
- Supply Chain Finance Guarantees
- Invoice Discounting
- Factoring
- Forfaiting
- Purchase Order Finance Guarantees
7. Banking & Institutional Relationship Services
- Correspondent Banking Services
- Credit Lines Services
- Account Opening Services
- Trade Confirmations Services
- Payment Gateway Solution
- Money Remittance Services
- Merchant Account Services
- Issuing Bank Identifier Numbers (BIN Sponsorship)
- IPO Facilitation Services
- Manage Relay & Advisory Services
- Offshore Trade Account Services
- Offshore & Digital Financial Services.
🌎 Global Network of Partner Banks (SWIFT-enabled)
We work with top-tier international banks to ensure the issuance and confirmation of trade finance instruments across continents:
TIER 1: BANKS PREMIUMS (RATES A/AAA)
| Rang | Nom de la Banque | Code SWIFT | Pays | Types d’Instruments | Montant | Durée | Frais (émission) | Conditions Spéciales |
|---|---|---|---|---|---|---|---|---|
| 1 | HSBC Hong Kong | HSBCHKHHHKH | Hong Kong | Sight LC | – | 90-365 jours | 1% – 4% | Verbiage fixe, sight only |
| 2 | Maybank Berhad | MBBESGS2 | Singapour | Sight LC | – | 90-365 jours | 1% – 4% | Verbiage fixe, sight only |
| 3 | BNP Paribas | BNPAHKHH | Hong Kong | Sight LC | – | 90-365 jours | 1% – 4% | Sight only |
| 4 | Crédit Agricole CIB | AGRIMQMXXXX | France | LC, BG | – | 90-365 jours | 1% – 4% | A-rated, LC strict |
| 5 | Alior Bank SA | ALBPPLPWXXX | Pologne | Sight LC | – | 90-365 jours | 1% – 4% | A-rated, LC strict |
| 6 | Indian Bank | IDIBINBBXXX | Inde | Sight LC | – | 90-365 jours | 1% – 4% | A-rated |
| 13 | DBS Bank | DHBKHKHH | Hong Kong | Sight LC | – | 90-365 jours | 4% – 6% | Sight & Usance |
| 35 | Asia-Invest Bank | – | – | LC, SBLC | – | 90-365 jours | – | SVG |
| 37 | Israel Discount Bank (IDB) | IDBYUS33 | Israël/USA | LC, SBLC | – | 90-365 jours | – | SVG |
| 38 | Caixa Central de Crédito Agrícola | – | Portugal | LC | – | 90-365 jours | – | SVG |
| 39 | Banca Nazionale del Lavoro | BNLIITRRALX | Italie | Sight LC | – | 90-365 jours | – | SVG |
| 46 | HSBC Indonésie | – | Indonésie | LC | – | 90-365 jours | – | SVG |
| 58 | China Construction Bank | CCBQHKAX | Hong Kong | LC, SBLC | – | – | – | SVG |
| 59 | New York Community Bank | NYBCUS33 | USA | LC, SBLC | – | – | – | SVG |
| 60 | Valley National Bank | LUMIUS3N | USA | LC, SBLC | – | – | – | SVG |
| 61 | Artigiancassa SPA | ARTCITR1XXX | Italie | Sight LC | – | – | – | SVG |
| 62 | Banca Nazionale del Lavoro SPA | BNLIITRRALX | Italie | Sight LC | – | – | – | SVG |
| 63 | Asia-Invest Bank JSC | ASIJRUMMXXX | Russie | LC, SBLC | – | – | – | SVG |
| 65 | Israel Discount Bank | IDBYUS33 | USA/Israël | LC, SBLC | – | – | – | SVG |
| 76 | DBS Bank (Hong Kong) | DHBKHKHHXXX | Hong Kong | LC | 250K – 1M | 90-365 jours | 1% – 4% | Verbiage fixe, sight only |
TIER 2: SOLIDS CMMERCIALS BANKS (MIDDLES RATES BBB)
| Rang | Nom de la Banque | Code SWIFT | Pays | Types d’Instruments | Montant | Durée | Frais (émission) | Conditions Spéciales |
|---|---|---|---|---|---|---|---|---|
| 9 | UCO Bank | UCBAHKHHXXX | Hong Kong | Sight/Usance LC | – | 90-365 jours | 4% – 8% | DLC uniquement, verbiage strict |
| 10 | Dah Sing Bank | DSBAHKHHXXX | Hong Kong | DLC | – | 90-365 jours | 5% – 6% | DLC uniquement, verbiage strict |
| 12 | CTBC Bank | CTCBHKHHXXX | Hong Kong | LC, SBLC | – | 90-365 jours | 4% – 6% | Sight & Usance |
| 14 | Dushanbe City Bank | LCMDTJ22 | Tadjikistan | LC, SBLC, BG | – | 90-365 jours | 3% – 7% | Tous instruments |
| 15 | Asia Nexus Investment Bank | AINEMY22XXX | Malaisie | LC, SBLC, BG | – | 90-365 jours | 3% – 7% | Tous instruments |
| 17 | Credit Foncier Uganda | CDFOUGKA | Ouganda | LC, SBLC, BG, RWA | – | 90-365 jours | 1% – 4% | Tous instruments |
| 18 | Credit Foncier Germany | CFEGDE82 | Allemagne | LC, SBLC, BG, RWA | – | 90-365 jours | 1% – 4% | Tous instruments |
| 21 | Sapelle Intl Bank | GNERLRLMXXX | Libéria | LC, SBLC, BG, RWA | – | 90-365 jours | 3% – 7% | Tous instruments |
| 23 | Point Bank | POITGB21 | UK | LC, SBLC, BG, RWA | – | 90-365 jours | 1% – 4% | Tous instruments |
| 24 | Oxford Intl Bank | – | USA | LC, SBLC, BG, RWA | – | 90-365 jours | 1% – 4% | Instrument via PDF |
| 45 | Standard Chartered Bank (Indonésie) | – | Indonésie | LC | – | 90-365 jours | – | SVG |
| 75 | Standard Chartered Bank (Hong Kong) | SCBLHKHHXXX | Hong Kong | LC | 250K – 1M | 90-365 jours | 1% – 4% | Verbiage fixe, sight only |
| 77 | Dah Sing Bank | DSBAHKHHXXX | Hong Kong | LC | 250K – 1M | 90-365 jours | 5% – 6% | DLC uniquement |
| 79 | Sapelle Intl Bank | GNERLRLMXXX | Liberia | LC, SBLC, BG, PB | 250K – 50M | 90-365 jours | 3% – 7% | Swift only, no email |
| 80 | Dushanbe City Bank | LCMDTJ22XXX | Tajikistan | LC, SBLC, BG, PB | 250K – 50M | 90-365 jours | 3% – 7% | Swift only, no email |
| 84 | Credit Foncier Germany | CFEGDE82XXX | Germany | LC, SBLC, BG, PB | 250K – 50M | 90-365 jours | 1% – 4% | Confirmation 2x possible |
| 87 | Point Bank UK | POITGB21XXX | UK | LC, SBLC, BG | 250K – 50M | 90-365 jours | 1% – 4% | LC flexible |
TIER 3: NO RATES BANKS BUT WITH IMPORTANT FIABILITY (TFC/MTF)
| Rang | Nom de la Banque | Code SWIFT | Pays | Types d’Instruments | Montant | Durée | Frais (émission) | Conditions Spéciales |
|---|---|---|---|---|---|---|---|---|
| 16 | ACE Investment Bank | AIBMMYKL | Malaisie | LC, SBLC, BG, RWA | – | 90-365 jours | 1% – 4% | Tous instruments |
| 19 | Standard Commerce Bank | STDMDMDXXX | USA/RD | LC, SBLC, BG, RWA | – | 90-365 jours | 1% – 4% | Tous instruments |
| 20 | Unibanque | UNBQGB22 | UK | LC, SBLC, BG, RWA | – | 90-365 jours | 1% – 4% | Tous instruments |
| 22 | United Bank for Investment | UNTVIQBAXXX | Irak | LC, SBLC, BG, RWA | – | 90-365 jours | 3% – 7% | Tous instruments |
| 29 | United Securities Trust | USTSCH21 | Bahamas | LC, SBLC, BG, RWA | – | 90-365 jours | – | Via MTF |
| 33 | UBB Investment Bank | UBBIMY22 | Malaisie | LC, SBLC, BG, PB | – | 90-365 jours | – | SVG |
| 66 | UBB Investment Bank | UBBIMY22 | Malaisie | LC, SBLC, BG, PB | – | – | – | MTF Providers |
| 78 | Indian Overseas Bank (Singapore) | IOBAHKHHXXX | Singapore | LC | 250K – 5M | 90-365 jours | 5% – 6% | Sight/Usance LC |
| 81 | Asia Pacific Investment Bank | ASPMMYKLXXX | Malaysia | LC, SBLC, BG, PB | 250K – 50M | 90-365 jours | 1% – 4% | Confirmation 2x possible |
| 82 | UBB Investment Bank | UBBIMY22XXX | Malaysia | LC, SBLC, BG, PB | 250K – 50M | 90-365 jours | 1% – 4% | Confirmation possible |
| 83 | ACE Investment Bank | AIBMMYKLXXX | Malaysia | LC, SBLC, BG, PB | 250K – 50M | 90-365 jours | 1% – 4% | Livraison email & SWIFT |
| 85 | Standard Commerce Bank | STDMDMDXXX | USA | LC, SBLC, BG, PB | 250K – 50M | 90-365 jours | 1% – 4% | Livrable swift/email/papier |
| 86 | Amanah Islamic Bank Philippines | AIIPPHM1XXX | Philippines | LC | 250K – 50M | 90-365 jours | 1% – 4% | LC uniquement |
TIER 4: BANKS OFFSHORES / FLEXIBLES
| Rang | Nom de la Banque | Code SWIFT | Pays | Types d’Instruments | Montant | Durée | Frais (émission) | Conditions Spéciales |
|---|---|---|---|---|---|---|---|---|
| 7 | Credito Agricole Italiano | CRPPIT2PXXX | Italie | Sight LC | – | 90-365 jours | 1% – 4% | A-rated |
| 8 | Credito Valtellinese SPA | BPCVIT2SXXX | Italie | LC, BG | – | 90-365 jours | 1% – 4% | A-rated |
| 34 | Golden Touch Investment Bank | – | – | LC, SBLC | – | 90-365 jours | – | SVG |
| 36 | International Commercial Bank (South Sudan) | ICOCSSJBXXX | Soudan du Sud | LC, SBLC | – | 90-365 jours | – | SVG |
| 40 | Citizens Bank Guyana | – | Guyana | LC | – | 90-365 jours | – | SVG |
| 41 | Republic Bank | – | Guyana | LC | – | 90-365 jours | – | SVG |
| 42 | Scotiabank | – | Guyana | LC | – | 90-365 jours | – | SVG |
| 43 | Standard Bank (Comores) | – | Comores | LC | – | 90-365 jours | – | SVG |
| 44 | Slovenská Sporiteľňa | – | Slovaquie | LC | – | 90-365 jours | – | SVG |
| 47 | Exim Bank Tanzania | EXTNTZTZ | Tanzanie | LC, SBLC, BG | 250K – 100M | 90-365 jours | – | SVG/EEB |
| 48 | Mauritius Commercial Bank | MCBLMUMU | Maurice | LC, SBLC, BG | 250K – 100M | 90-365 jours | – | SVG/EEB |
| 49 | ABC Banking Corporation | ABCKMUMU | Maurice | LC, SBLC, BG | 250K – 100M | 90-365 jours | – | SVG/EEB |
| 50 | Maubank Ltd | MPCBMUMU | Maurice | LC | 250K – 100M | 90-365 jours | – | Flexible/EEB |
| 51 | Aktif Bank | CAYTTRIS | Turquie | LC, SBLC | 250K – 100M | 90-365 jours | – | Conditions sur demande/EEB |
| 52 | United Bank for Africa Mozambique | UNAFMZMA | Mozambique | LC, SBLC, BG | 250K – 100M | 90-365 jours | – | Via SVG confirmé/EEB |
| 64 | International Commercial Bank (South Sudan) | ICOCSSJBXXX | Soudan du Sud | LC, SBLC | – | – | – | SVG |
| 67 | Golden Touch Investment Bank | GTIVMY2LXXX | Malaisie | LC, SBLC | – | – | – | SVG |
| 88 | Euro Exim Bank | EULULCL1XXX | Sainte-Lucie | LC, SBLC, BG, PB, RWA, BCL, POF | 100K – 100M | 90-365 jours | 4% – 9% | Sans garantie ni dépôt |
TIER 5: OTHERS RELAYS / SECONDARIES
BANKS
| Rang | Nom de la Banque | Code SWIFT | Pays | Types d’Instruments | Montant | Durée | Frais (émission) | Conditions Spéciales |
|---|---|---|---|---|---|---|---|---|
| 11 | Indian Overseas Bank | IOBAHKHHXXX | Hong Kong | DLC | – | 90-365 jours | 5% – 6% | DLC uniquement, verbiage strict |
| 24 | Oxford Intl Bank | – | USA | LC, SBLC, BG, RWA | – | 90-365 jours | 1% – 4% | Instrument via PDF |
| 25 | Tabarak Investment Capital | TIBIAEADXXX | Dubaï | SBLC, BG, LC | – | 90-365 jours | 0.25% – 2% | Livraison email & SWIFT |
| 26 | Digital Commercial Bank | – | Dubaï | LC, SBLC, BG, RWA | – | 90-365 jours | 1% – 4% | SBLC > $25B |
| 27 | Asia Pacific Investment Bank | ASPMMYKL | Malaisie | LC, SBLC, BG, RWA | – | 90-365 jours | 1% – 4% | Flexible |
| 28 | Merchant International Bank | MCGONZ21/MCGPUS51 | UK/USA | LC, SBLC, BG, RWA | – | 90-365 jours | 1% – 4% | Instrument papier |
| 30 | PG Asia Investment Bank | AINEMY22 | Malaisie | LC, SBLC, BG | – | 90-365 jours | – | SVG |
| 31 | Soleil Bank | SCGRUS33 | USA | LC, SBLC, BG, RWA | – | 90-365 jours | – | SVG |
| 32 | IMB Ltd | – | St. Kitts & Nevis | LC, SBLC, BG, RWA | – | 90-365 jours | – | SVG |
| 53 | Banco Micro Capital | – | Tanzania/Global | LC, SBLC | – | – | – | YGC Profile |
| 54 | Union Banco Credit | – | Zambia/Global | LC, SBLC | – | – | – | YGC Profile |
| 55 | UOB Global Capital | – | UK/Global | LC, SBLC | – | – | – | YGC Profile |
| 56 | Acumen Bank | – | Comores | LC, SBLC | – | – | – | YGC Profile |
| 57 | United Trust Bank | – | UK/UAE | LC, SBLC | – | – | – | YGC Profile |
| 66 | UBB Investment Bank | UBBIMY22 | Malaisie | LC, SBLC, BG, PB | – | – | – | MTF Providers |
LIST OF BANKS PARTERNS WITH EURO EXIM BANK
Banks with SWIFT Relay
Euro Exim Bank use these banks for relay their instruments (code SWIFT: EULULCL1 non-connecté):
| Banque | Pays | Code SWIFT |
|---|---|---|
| Exim Bank | Tanzanie | EXTNTZTZ |
| Mauritius Commercial Bank | Maurice | MCBLMUMU |
| Aktif Bank | Turquie | CAYTTRIS |
| ABC Banking Corporation Ltd | Maurice | ABCKMUMU |
| United Bank for Africa | Mozambique | UNAFMZMA |
| Dashen Bank | Éthiopie | DASHETAA |
Associate Banks in Africa ( Where EEB has account )
| № | Nom de la Banque | Pays |
|---|---|---|
| 1 | ZENITH BANK | Nigeria |
| 2 | DIAMOND BANK | Nigeria |
| 3 | AFRILAND BANK | Égypte |
| 4 | STANBIC BANK | Éthiopie |
| 5 | ACCESS BANK | Ghana |
| 6 | FIRST NATIONAL BANK GHANA | Ghana |
| 7 | GHANA INTERNATIONAL BANK (LONDON & GHANA) | Ghana |
| 8 | REPUBLIC BANK | Gambie |
| 9 | GROBANK | Malawi |
| 10 | ECOBANK GHANA | Malawi |
| 11 | CENTRAL AFRICAN BUILDING SOC. LTD | Malawi |
| 12 | STANDARD CHARTERED BANK MAURITIUS LIMITED | Maurice |
| 13 | BANK ONE LIMITED | Maurice |
| 14 | ECOBANK NIGERIA | Nigeria |
| 15 | FIDELITY BANK PLC | Nigeria |
| 16 | UNITED BANK FOR AFRICA PLC | Nigeria |
| 17 | GHANA BANK LIMITED | Tanzanie |
| 18 | ABSA BANK TANZANIA | Tanzanie |
| 19 | ECOBANK TANZANIA | Tanzanie |
| 20 | KIBIINA BANK | Ouganda |
| 21 | NCBA BANK TOGO | Togo |
| 22 | ECOBANK TOGO | Togo |
| 23 | ATLAS MARA BANK | Zambie |
| 24 | ACCESS BANK PLC | Zambie |
| 25 | STANBIC ZAMBIA | Zambie |
| 26 | ECOBANK ZAMBIA | Zambie |
| 27 | UNITED BANK OF AFRICA (UBA) ZAMBIA | Zambie |
Banks in Moyen-Orient ( Advising Partners )
| № | Nom de la Banque | Pays |
|---|---|---|
| 1 | RAK BANK | Dubaï |
| 2 | MASHRAQ BANK | Dubaï |
NB: This 2 banks collaborate only if the bénéficiary has an account with her.
Banks in United Kingdom ( Where EEB has account)
| № | Nom de la Banque | Pays |
|---|---|---|
| 1 | ROYAL BANK OF SCOTLAND | Royaume-Uni |
| 2 | BARCLAYS INTERNATIONAL | Royaume-Uni |
Banks in India
| № | Nom de la Banque | Pays |
|---|---|---|
| 1 | BANK OF BARODA | Inde |
| 2 | ALLAHABAD BANK | Inde |
| 3 | STATE BANK OF MYSORE | Inde |
| 4 | YES BANK | Inde |
NB: Those banks works with Euro Exim Bank for Documentaires/Lettres de Crédit. *They aren’t accepting SBLC or BG.
REQUESTED DOCUMENTS FOR LETTERS OF CRÉDIT, STANDBY LETTER OF CREDIT AND BANK GUARANTEE
To ensure smooth processing and compliance with international trade standards, the following documents are required for trade finance instruments. Each document plays a specific role in minimizing risks and ensuring successful transactions:
| Document | Purpose | Key Notes |
|---|---|---|
| Commercial Invoice | Details goods/services, prices, and trade terms | Must match exactly with the conditions specified in the L/C. |
| Bill of Lading (B/L) | Provides proof of shipment | Clean, onboard B/L, issued by the carrier. |
| Packing List | Lists shipment details (contents, weight, volume) | Must correspond to shipping documents like the B/L. |
| Certificate of Origin | Confirms the origin of goods | Mandatory for customs clearance and tariff calculations. |
| Insurance Certificate | Covers goods during transit | Must meet the requirements under CIF (Cost, Insurance, and Freight) terms. |
| Inspection Certificate | Certifies quality or quantity of goods | Often required when the L/C terms specify a third-party inspection. |
| Draft/Bill of Exchange | Acts as a negotiable payment instrument | The maturity should match the duration of the L/C specified. |
| Export License | Authorizes shipment | May be necessary for regulated goods or regions with import/export controls. |
| Beneficiary Certificate | Provides additional declarations | Required when specifically mentioned in the L/C or contract terms. |
| Sanctions Compliance | Ensures adherence to global trade regulations | Crucial for high-risk or sanctioned regions to follow global trade laws. |
Key Features of Trade Finance Instruments
1. Letters of Credit (L/C)
A secure payment mechanism ensuring that payment is made only after all required trade documents are presented and verified.
Types Available:
- Sight L/C: Payment is made upon document verification.
- Deferred Payment L/C: Payment is made at a later, predefined date.
- Transferable L/C: Enables intermediaries to transfer the L/C to their suppliers.
- Back-to-Back L/C: A secondary L/C is issued based on an existing primary L/C.
Special Features:
- Guarantees payment to the exporter.
- Facilitates advance payments (Red/Green Clause).
- Reduces risk for both buyers and sellers.
2. Bank Guarantees (BG)
Provides a financial safety net by guaranteeing payment to a supplier in case the buyer defaults.
- Frequently used in infrastructure projects, large equipment purchases, and long-term services.
3. Standby Letters of Credit (SBLC)
A fail-safe payment instrument, activated only if the buyer fails to meet payment obligations or performance requirements.
- Common in energy, construction, and shipping industries.
Step-by-Step Process for Trade Finance Instruments
Review Trade Terms:
Identify the right financial instrument—L/C, SBLC, or BG—based on your transaction requirements.Submit Required Documentation:
Provide all key documents (outlined in the table above) to ensure compliance and expedite issuance.Customize Credit Periods:
Maturities can range from 30 to 360 days to support your trade cycle.Approval and Issuance:
- Review the draft text of the financial instrument (e.g., L/C) with all conditions specified.
- Pay the applicable fees for issuance via secure SWIFT MT700.
Monitor and Manage Changes:
Post-issuance, make modifications if required (e.g., extending maturity) while staying compliant with trade conditions.
Benefits of Our Trade Finance Solutions
Risk Mitigation:
Letters of Credit minimize risks for both buyers and sellers by ensuring payment and delivery terms are met.Global Financing Access:
Partner with over 100 leading banks worldwide to secure the best trade financing terms.Customizable Payment & Credit Options:
Choose deferred payment, transferable L/Cs, or custom maturity dates, adaptable to your trade cycle.Improved Cash Flow:
Exporters can benefit from payment advances via L/C discounting or forfaiting, while importers enjoy deferred payment flexibility.24/7 Expert Support:
Our trade finance professionals provide guidance on document preparation, issuance, and compliance with global trade laws.
Typical Credit Periods & Financing Options
| Duration | Common Use | Industries | Financing Options |
|---|---|---|---|
| 60 Days | Short-term sales, perishables | FMCG, agriculture | Discounting, post-shipment finance. |
| 90 Days | Standard trade cycles | General merchandise, textiles | Discounting, export finance. |
| 120 Days | Seasonal/production-based goods | Apparel, electronics | Bank acceptances, forfaiting. |
| 180 Days | Capital goods and industrial orders | Machinery, heavy equipment | Syndicated financing. |
| 270-360 Days | Long-term infrastructure projects | Construction, infrastructure | Structured/project finance. |
Why Choose Us for Your Trade Finance Needs?
1. Secure and Reliable Payments
Our Letters of Credit ensure that funds are safely held in escrow until all conditions are met, protecting your financial interests and minimizing the risk of non-payment. With our expertise, you can trade with confidence, knowing payments are handled securely.
- Average instrument issuance time: 72 hours or less. Full digital onboarding. Real-time support.
2. Global Trade Facilitation Enabement
We support your global business ambitions by offering universally accepted trade finance solutions. Our LC services help connect buyers and sellers across borders, enabling you to explore new markets and opportunities seamlessly.
- With 30+ issuing and confirming bank partners, we enable trade flows in over 100+ countries.
3. Risk Mitigation
With our Commercial LCs, both buyers and sellers benefit from assured payments upon document compliance, fostering trust in international trade. This reduces the risk of disputes and financial losses, providing a safe environment for transactions.
- All instruments are SWIFT-issued, escrow-backed, and governed under ICC regulations (UCP 600 / URDG 758). Risk-free, guaranteed.
4. Improved Cash Flow
Our LC financing solutions ensure prompt payment, keeping your liquidity intact and allowing you to capitalize on new business opportunities without delays.
- Through LC financing, SCF, and factoring, we improve working capital cycles and unlock liquidity fast.
5. Tailored Trade Finance Solutions
We offer personalized trade finance services that align with your specific business needs. Our team works closely with you to structure LCs that accurately reflect the terms of your trade agreements, ensuring clarity and minimizing misunderstandings.
- We align every product to your trade model, country risk, and regulatory context for precise results.
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1.✅ Expertise Across Jurisdictions: Decades of experience in cross-border trade instruments.
2.✅ Tailored Solutions: We structure instruments to match your trade terms, country risk, and financial profile.
3.✅ Speed & Transparency: Fast issuance and end-to-end compliance with full transaction visibility.
4.✅ Regulatory Compliance: All instruments issued under ICC rules (UCP 600 / URDG 758).
5.✅ Trusted Global Network: Partnerships with over 30 issuing and confirming banks worldwide.
📈 NNRV Impact by the Numbers
- 🌍 Clients in 45+ countries
- 💼 + instruments successfully delivered
- 💸 $4.2B+ in trade value facilitated
- ✅ 97%+ Client Satisfaction Rate
- ⏱️ Avg. Issuance Time: 24 – 72 hours
🧠 Thought Leadership & Innovation
Download our free eBook:
📘 “The 7 Trade Finance Mistakes to Avoid in 2025”
Learn how to protect your business from fraud, delays, and payment failures — from the experts.
- Articles, Case Studies, Compliance Tips
📩 Available now: [Add Download Button or Form]
💬 Client Testimonials
“NNRV helped us close a $3M export deal we’d been chasing for 2 years. The LC was issued within 48 hours.”
— Logistics Director, West African Agro-export Firm
“As a contractor, NNRV’s SBLCs gave us the performance guarantees we needed to win tenders across the Middle East.”
— Project Finance Director, Infrastructure Group UAE
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