BANK TCI SOLUTIONS
Factoring . Supply Chain . Trade Finance . Structured Trade
"Trade" Business :
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Trade Finance Facilities
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Structured Commodities Transactions
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Factoring & Forfaiting
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Payment Guarantees
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Letter of Credit confirmations
"Non-Trade" Business :
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Project Finance loans
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General Purpose Loans
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Loans to other Financial Institutions
We offer a complete suite of Trade Finance Credit Risk Insurance Solutions for Banks and Financial Institutions backed by strong S&P A+ & above rated specialist international insurers. Our brokered TCI policies protect financial institutions from nonpayment on trade finance and supply chain loans, as well as on loans secured by trade accounts receivable that are purchased or financed by the lender.
(A) Bank as 'Loss Payee' Assignee : Loss Payees Endorsement ; Trade Finance Endorsement
(B) Bank as Insured : Offering a full spectrum of Bank availed policies viz. :
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Non-Payment Insurance (NPI) - including Basel II & III compliant Capital Relief solutions
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Trade Receivables Factoring Policy - Portfolio Cover and/or Select Obligor TR Portfolio Cover
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Single / Multi-Buyer Bank Factoring Policy
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Trade Receivables Securitization TCI Insurance
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Reverse Factoring or Purchase Factoring or Supply Chain Finance Trade Credit Insurance Policy
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LC / SBLC TCI Policy Country &/or Counter-party Credit Limits TCI policy
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Structured Trade & Commodity Finance Credit Insurance solutions
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Non-Trade Credit Insurance Policy (Working Capital Finance, Short-Term Loans, Revolving Credit)
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Insurance - Bank Master Risk Participation (BMRP) Agreements
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Leasing / Securitization / Capital Markets Structures
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Confiscation, Expropriation, Nationalization, Deprivation (CEND) & Political Risks Insurance
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Islamic Trade Finance Trade Credit Takaful (for Commodity Murabaha & Tawarruq structures)
BASEL CAPITAL RELIEF
Our Credit Insurance solutions can be efficiently structured
to offer Capital Relief Treatment as per Basel norms
