SERVICES BY BANK INSTRUMENT ISSUING . . . We Stand With SMEs.

As an established player in global trade finance consulting, we leverage over 20 years experienced partners with leading financial institutions. Our services include whole suite of products from letters of credit and performance bonds, to asset enhancement statements and proof of funds. We streamline the import/export process for your clients and facilitate the use of financial instruments for project finance and business acquisition. 

Our mission is to deliver the highest level of customer experience, offering quality services at competitive prices with unparalleled standards of service.

At GABRICH Group Trade Finance, we’re committed to fast execution and thorough review, ensuring that our partner products are vetted and approved for your clients’ success.Contact us and give your trade finance consultancy the advantage it deserves.

we are working as a Tier- 2 Negotiator to Principal instrument Providers (Rated Bank, Non-Rated, and Prime Banks) in providing trade finance services, and acting in compliance with the policies, procedures, and guidelines of the Principal Instrument issuing Banks and in accordance tasks with applicable laws and regulations; to support small to medium-sized corporations, millions of small companies around the world have traditionally been held back due to access to funds. 

Millions of small companies around the world are dependent on moving smaller value goods and services, which are, unfortunately, being restricted from the market. And that pain point is where we want to leverage our assistance and expertise to GUARANTEE efficiency.

As an associate player in global trade finance consulting, our Instrument issuing is reliable, even as many Banks have tightened financing and restricted loans and other forms of supply chain finance. To help support SMEs, we find an appropriate level of collateral/Guarantee information of Bank Instruments to enable them to trade effectively. 

We have direct relationships with Non-Rated Banks, Commercial Banks and Prime Banks, Program Managers, Traders and Private Wealth Associations, and our Asset Management team.

FINANCIAL INSTITUTIONS

Rated Banks

IOB, DAH SING BANK IN HONG KONG AND SINGAPORE SAPELLE INTERNATIONAL BANK LIBERIA LIMITED, LIBERIA DUSHANBE CITY BANK, TAJIKISTAN

Non Rated Banks & Institutions 

ACE INVESTMENT BANK, MALAYSIA /UNITED SECURITIES TRUST OF SWITZERLAND (USTS),/ BAHAMAS CREDIT FONCIER, /UGANDA AND GERMANY UNIBANQUE SA, /UK UBB INVESTMENT BANK LIMITED, /MALAYSIA STANDARD COMMERCE BANK, /DOMINICAN REPUBLIC AND USAACLA BANK, UK

We undertake to perform the following tasks accordingly; 

Issuing Import/Export Credit, Payment Guarantees, / Surety Bond,/ Insurance, /SBLC, /DLC, /BG, /RWA, /Proof Of Funds-POF, /Block Funds, /Performance Bonds-BP, /Bank Draft, And do other several things related to supporting sales of the bank’s products. 

Our fees are based on instrument type (SBLC, LC, RWA, etc), time (90 to 360 days), and settlement (sight or Usance) the rates we offer are low. Companies then pay fees at a competitive rate and settle when all the papers (i.e. Bills of Lading) are in order. 

We analyze sales and purchase agreements (SPA) or Proforma Invoice (PI) to create the first draft within 2-3 banking days of the receipt of the first information. We deliver fresh-cut instruments using the below procedure; 

1. Client Complete application form

2. SPA or Proforma invoice

3. The issuer provides the draft

4. Agreement with us and an invoice to the customer

5. Once we receive the issuing charges

6. Within 4 days the issuer will provide the swift copy. 

MONETIZING INSTRUMENTS:

GABRICH Group Trade Finance can assist with issuing instruments to monetizer banks, so long as the applicant/customer follows our MOU procedures and doesn’t think that we will issue something without being paid upfront first.

All of our instruments are “conditional”: meaning they will have a “Protection Clause” inserted into the language protecting against payment demands in the event an applicant defaults causing the beneficiary to attempt calling on the instrument for payment.

However, if verbatim language is required, we potentially can issue from Unibanque removing any conditions (“Protection Clause”), but it depends on whether or not Unibanque has an RMA with the receiving Bank, and if not, then it depends on other factors involving our corresponding banks that may or may not want to be involved in the transaction.

There are a lot of variables to consider.

1) The first thing to do is provide us swift code of the receiving bank so we can see if we have a route.

2) And also send the text the beneficiary is contemplating.

However, our top-rated banks in HK/SG will not issue these types of instruments. Therefore, the beneficiary needs to be comfortable with either Unibanque (if they need unconditional text), or we recommend using ACE bank as often as possible in the event that we can get close to verbatim language, but still allow our “Protection Clause”.

Issuing from ACE Bank will give us the most control and insight on the issuances and will lead to more expediency and progress with monetization requests as these types of transactions have many layers and require more cooperation.

We have a global presence and transact across the globe seamlessly with our unique products and services, working with Rated Banks, Commercial Banks, Non-Rated Banks, and Financial Institutions;

 What Do Entrepreneurs And SMEs Interested In Import And Export Trade Need To Know About Trade Finance? 

1. IT REDUCES RISK: Instruments like letters of credit and bank guarantees help to significantly reduce the risk for one or both parties to an international trade deal.

2. IMPROVED ACCESS TO CAPITAL: Trade Instruments, such as a letter of credit or a Bank Guarantee, can be used to obtain temporary working capital facilities from Banks, sometimes referred to as packing credit. These instruments will add credibility to your application. 

3. EFFECTIVE COMPETITION: Many large clients will be offered preferential terms, that smaller players will struggle to match. By obtaining suitable and appropriate trade finance products and services, it is possible for smaller SMEs to effectively compete with large export and import businesses. 

If you have any requirements for Import or Export Bank Instruments such as; SBLC, BG, DLC, POF, APG, RWA, Performance Bond, Bank Draft, Surety Bond, Payment Guarantee, Bank Comfort Letter, etc

Please contact us; 

WE HAVE ACCESS TO TRADE PROGRAM & TRADE PLATFORM MANAGERS

THIS IS ONLY AN ILLUSTRATION, RETURNS DEPEND ON THE PROGRAM AND THE LATEST TRANSITION 

(10-DAY + 40-WEEKS)

Minimum- 1.5m Initial Capital Required

Top 100 Banks Only 

Currency: GBP/EURO/USD

No Administration Hold/No Block on Funds

Program (1) (Illustration only – 1.5m)

10-Day-  – NO Admin Hold/NO Block on funds

Returns 200% of capital deployed over a 10-day period – 3m

Option to withdraw a Maximum 20% by the client at the end of 10 days – 600,000

Example end of 10-day period:

– 600,000 profits withdrawn (Maximum withdrawal 20%)

– 2.4m profits retained for second phase trade

– 1.5m original capital deployed

Program (2)

40-week LATEST  Program – NO Admin Hold/NO Block on funds

For example, 3.9m Initial Capital deployed into “phase two” trade (1.5m initial capital & 2.4m retained profits from“phase 1”)X% Return per week over 40 weeks -Total:  (Gross) over 40-WeeksProfits paid out weekly

The client receives Y% Profits NETProfit Share Agreement with Platform Intake – Y% (A/B) – paid at each client profit payment event

Example of 1.5m Investment Deployed:

Total Gross Profits Earned over Term: C

TOTAL NET CLIENT PROFIT OVER INVESTMENT TERM – D

Subject to contract and availability of investment securities and bank commitments.Terms and returns may fluctuate and all are subject to the Final contract & TERM & CONDITION.  If you are interested, please click on contact us