06 · Commodity Trade Finance
Documented trades. Identifiable counterparties.
Transaction-specific capital for documented physical trades with identifiable suppliers, buyers and payment mechanics. We finance goods that move, under contracts we can read, between parties we can verify.
Where it applies
Pre-export finance
Funding a producer or supplier against a confirmed offtake contract.
Purchase order finance
Capital to fulfil a specific confirmed order from a creditworthy buyer.
Inventory and warehouse finance
Funding against stock held under control in a recognised facility.
Receivables discounting
Accelerating payment on invoices from documented deliveries.
Back-to-back structures
Matched purchase and sale contracts with defined margin and timing.
Letter of credit support
Capital supporting documentary credit issuance and margin requirements.
What we underwrite
- Physical goods, verified quantity, quality and location
- Contract chain from supplier to end buyer
- Payment mechanics, incoterms and title transfer
- Inspection, insurance and transport arrangements
- Full sanctions, KYC and source-of-funds screening on every counterparty
What we need from you
- Sale and purchase contracts
- Details of supplier, buyer and any intermediaries
- Inspection certificates, warehouse receipts or bills of lading
- Insurance cover and logistics plan
- Trade cycle timeline and expected margin
What we do not do
- Unverifiable goods or undisclosed counterparties
- Any transaction touching sanctioned parties, vessels or jurisdictions
Tell us what you are financing.
Amount, asset, use of funds, security and repayment. We will tell you quickly whether we can act.
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