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MEMBERS SINCE 2023

Trade Finance

Focused on the generation of working capital in the Pre and Post shipment Foreign Trade cycle.

TRADE FINANCE

Pre-Shipment Financing

Financing to generate working capital based on guaranteeing the inventory of raw materials (commodity), structuring a permanent revolving line, while the guarantee coverage exists.

Supply Chain Finance

Financing for your imports, allowing you to generate working capital by financing the purchase invoices for 180 days or more, after the supplier's credit or strengthening your negotiating power from the dispatch of the raw material.

Factoring or Post-Shipment Financing

Financing of the export client portfolio, through a discount per invoice (Factoring), or financing of the total portfolio based on financial artifices, which allows you to have a revolving line, and making current assets liquid.

Our Company

Trade Finance Security Investment LLC. was born from the need for investors who seek to protect their capital by investing in the United States and obtain returns at attractive fixed rates with low risk. This need led a group of experts with more than 20 years of experience in Fund Management, Treasury and Supply Chains to join their experience and resources to develop a successful model according to current market needs.

Trade Finance Security Investment LLC. is a United States fund, incorporated in Delaware, whose purpose is to generate fixed income in North American currency, to structure Trade Finance Services operations in factoring, Pre and post shipment financing, generating operations under the concept of securitization based on invoices of export, whose payers are North American companies in the 1000 S&P range. These operations are covered by credit insurance, shipping documents, confirming the payer and the assignor’s resources. In this way, the fund is covered by both paper and product in transit at 1.4 times the CIF value.

Services

Fundraising in American currencies, under the custody of an American bank and with the support of 1000 S&P payers. Fixed income, payable monthly.

Clients

Our Team

Coverage

Miami (USA)

Mexico DF (Mexico)

Panamá (Panamá)

Sto Domingo (R. Dominicana)

San Jose (Costa Rica)

Guatemala (Guatemala)

Bogotá (Colombia)

Guayaquil (Ecuador)

Lima (Perú)

Hong Kong