Cross Border Trade Financing Advisory Services

1. Cross Border Import Transaction Financing

We render advisory services to arrange financing for import transactions of our clients from different international banks & Financial Institutions at a competitive rate. Tenor for this types of financing is vary from 90 days to 1080 days (3 years). It covers :

    • Confirmation of LC
    • UPAS LC Financing
    • Back to Back LC Financing
    • Import Bill Refinancing
2. Cross Border Export Transaction financing

We render advisory services to arrange financing for export transactions of our client from different international banks & Financial Institutions at a competitive rate. Tenor for this form of financing is less than 180 days.

We arrange financing for export under Deferred Payment Letter of Credit as well as for export under sales Contract.

3. Structured Cross Border Trade Financing

We render advisory services for cross border trade transactions those need special structuring due to requirements of buyer / seller Or for ensuring cheaper source of financing.

Cross Border Working Capital and Project financing Advisory Services

1. Collateral based trade financing

Collateral Based trade financing is an alternative mean of providing trade financing facility so as to overcome the difficulty of obtaining conventional payment guarantees in the form of Deferred payment letter of credit / Bank Guarantee (issued from Banks) making it an effective financing solution in the developing markets.

The main security is the Collateral provided by borrower usually current asset, either a commodity (stored in the warehouse run by a Collateral Manager), a Receivable in a secured collection account / Escrow Account or a combination of both.

In Collateral Based trade financing normally a revolving limit is set for borrower after assessing the borrower requirements, financial position, market position and proposed collateral value.

2. Cross Border Debt equity Financing

We render advisory services to local business houses and Financial Institutions for raising debt / equity from  convenient and cost efficient cross border funding sources. Our advisory services covers searching and selection of funding source, negation with lenders, transaction execution planning and structuring

Cross Border Credit insurance Advisory Services

1. Cross Border Credit Insurance

Cross Border Credit insurance is basically ensures nonpayment by the overseas borrower. A credit insurance policy protects your business from non-payment of debts due to customer insolvency or protracted default (due to Sovereign barrier). Credit insurance can remove the risk of trading with new and existing customers on credit terms. Credit insurance policies can also help your business grow as the risk of one of your businesses customers failing could be transferred to a credit insurer, thus sustaining your company’s cash flow.There are numerous different types of credit insurance policies available but major categories are

    • Credit Insurance for direct lending.

    • Credit Insurance for trade receivable

2. Cross Border Insurance Surety Bond

 An Insurance surety bond is issued by a third party (A rated international Insurance Company) as a guarantee that a second party (Borrower) will fulfill a financial obligation.

There are three parties involved in all cases principal (Borrower) obligee (Lender) and Surety (Insurance Company).

Other Advisory services

We render advisory services for Banks & Financial Institutions  in the following areas:

»  MRM (Market Risk Management Limit) arrangement from overseas banks & FIs

» FCY Borrowing and Deposit for offshore Banking Units

» Prevailing regulation and practices in Bangladesh financial Market.

» Cross Border Collateralization process and execution Advisory

» Establishment of rewarding relationship with FI domiciled in Bangladesh.

+ Trade Financing

Cross Border Trade Financing Advisory Services

1. Cross Border Import Transaction Financing

We render advisory services to arrange financing for import transactions of our clients from different international banks & Financial Institutions at a competitive rate. Tenor for this types of financing is vary from 90 days to 1080 days (3 years). It covers :

    • Confirmation of LC
    • UPAS LC Financing
    • Back to Back LC Financing
    • Import Bill Refinancing
2. Cross Border Export Transaction financing

We render advisory services to arrange financing for export transactions of our client from different international banks & Financial Institutions at a competitive rate. Tenor for this form of financing is less than 180 days.

We arrange financing for export under Deferred Payment Letter of Credit as well as for export under sales Contract.

3. Structured Cross Border Trade Financing

We render advisory services for cross border trade transactions those need special structuring due to requirements of buyer / seller Or for ensuring cheaper source of financing.

+ Project Financing

Cross Border Working Capital and Project financing Advisory Services

1. Collateral based trade financing

Collateral Based trade financing is an alternative mean of providing trade financing facility so as to overcome the difficulty of obtaining conventional payment guarantees in the form of Deferred payment letter of credit / Bank Guarantee (issued from Banks) making it an effective financing solution in the developing markets.

The main security is the Collateral provided by borrower usually current asset, either a commodity (stored in the warehouse run by a Collateral Manager), a Receivable in a secured collection account / Escrow Account or a combination of both.

In Collateral Based trade financing normally a revolving limit is set for borrower after assessing the borrower requirements, financial position, market position and proposed collateral value.

2. Cross Border Debt equity Financing

We render advisory services to local business houses and Financial Institutions for raising debt / equity from  convenient and cost efficient cross border funding sources. Our advisory services covers searching and selection of funding source, negation with lenders, transaction execution planning and structuring

+ Credit Insurance

Cross Border Credit insurance Advisory Services

1. Cross Border Credit Insurance

Cross Border Credit insurance is basically ensures nonpayment by the overseas borrower. A credit insurance policy protects your business from non-payment of debts due to customer insolvency or protracted default (due to Sovereign barrier). Credit insurance can remove the risk of trading with new and existing customers on credit terms. Credit insurance policies can also help your business grow as the risk of one of your businesses customers failing could be transferred to a credit insurer, thus sustaining your company’s cash flow.There are numerous different types of credit insurance policies available but major categories are

    • Credit Insurance for direct lending.

    • Credit Insurance for trade receivable

2. Cross Border Insurance Surety Bond

 An Insurance surety bond is issued by a third party (A rated international Insurance Company) as a guarantee that a second party (Borrower) will fulfill a financial obligation.

There are three parties involved in all cases principal (Borrower) obligee (Lender) and Surety (Insurance Company).

+ Other Services

Other Advisory services

We render advisory services for Banks & Financial Institutions  in the following areas:

»  MRM (Market Risk Management Limit) arrangement from overseas banks & FIs

» FCY Borrowing and Deposit for offshore Banking Units

» Prevailing regulation and practices in Bangladesh financial Market.

» Cross Border Collateralization process and execution Advisory

» Establishment of rewarding relationship with FI domiciled in Bangladesh.