Invest in Structured Trade Finance Notes
Join a network of professional lenders providing structured capital to global trade. Invest in secured, self-liquidating trade finance notes across seniorities.
Why Join Our Lender Network?
- Diversified Yield Opportunities – Access institutional-grade trade finance notes with risk-adjusted returns.
- Secured & Asset-Backed – Notes are structured with trade receivables, inventory, and collateral.
- Flexible Seniority Structures – Invest in senior secured, mezzanine, or junior tranches.
- Self-Liquidating Transactions – Trade proceeds automatically settle the loan, minimizing risk.
- Global Market Access – Finance transactions across energy, metals, agriculture, industrials, and more.
- Institutional-Grade Due Diligence – Transactions undergo rigorous risk assessment and structuring.
Join Our Lender Network
1. Proprietary Machine Learning Underwriting
Our cutting-edge underwriting uses proprietary AI and machine learning models to systematically evaluate each trade finance transaction:
- Advanced Risk Modelling: Accurate predictive assessments of default probabilities and borrower creditworthiness.
- Real-Time Risk Analysis: Continuously updated risk scoring that reflects transaction progress and borrower behavior.
- Cross-Jurisdictional Compliance: Precise understanding of local and international regulatory landscapes.
2. Investment-Grade Opportunities
Access strictly vetted, investment-grade trade finance transactions:
- Selective Deal Sourcing: We only offer opportunities that pass rigorous internal credit checks.
- Secured Structures: Deals collateralized by tangible trade assets like receivables, inventory, and shipping documentation.
- Institutional Standards: Structures aligned with Basel III and IV compliance standards.
3. Comprehensive Due Diligence Review (DDR)
Every investment undergoes a comprehensive DDR to ensure integrity and security:
- Legal Compliance: Thorough regulatory compliance checks including AML/KYC and sanctions screening (OFAC, EU, UN).
- Financial Verification: In-depth examination of financial statements and historical transaction performance.
- Transaction Transparency: Full transparency with detailed DDR reports provided to investors.
4. External Credit Rating Options
We provide flexibility by offering external credit rating services upon investor request:
- Third-Party Ratings: Ratings from renowned agencies such as Moody’s, Fitch, or S&P.
- Customized Assessments: Tailored forensic analyses and independent credit evaluations.
- Investor Confidence: Independent validation ensures high investor confidence in credit assessments.
Connecting Capital to Trade Finance Opportunities Globally
We provide institutional lenders with access to self-liquidating, asset-backed trade finance notes, offering exposure to a low-default, secured asset class.
These structured transactions exploit market inefficiencies while maintaining risk-adjusted returns. Beyond financial performance, lenders contribute to long-term trade relationships and real economic impact by keeping global supply chains moving.
