Boutique Banking Services

• ALL MARITIME CLAIMS & DISPUTES ( FEDERAL MARITIME COMMISSION)
• SHIPPING: SECOND MORTGAGE TRADE FINANCE
• DEMURRAGES
• UNFULLFILLED COMMODITIES CONTRACTS
• MARITIME CLAIMS/DISPUTES/DAMAGES
• PORT CLAIMS
• PARTICIPATION GUARANTEE
• PERFORMANCE BOND
• TENDER GUARANTEES
• PROOF OF PRODUCT SWIFT SERVICES
• RWA
• SWIFT PREADVICE
• ESCROW SERVICES
• BANKING SERVICES
• FIDUCIARY SERVICES
• OUTLETS , CLOSEOUTS SETTLEMENTS

• Commercial Promissory Note endorsement/AVAL.
• Receivable’s facilities exclusively offered our trade finance clientele.
• International arbitrage settlement bonds.
• Demurrages conditional settlements.
• Warehouse receipt certificates.
• Safekeeping receipts.SKR
• Correspondent bank confirmation and documentation negotiation services.
• Credit enhancement services.
• Margin account services.

APPLICATIONS WON’T BE CONSIDERED WITHOUT (MIN):

A. ONE PAGE TERM SHEET/UNDERLYING TRANSACTION
B. PROFORMA INVOICE/ CLAIM / TENDER
C. APPLICATION FORM

AML Requirements apply to all TRADE FINANCE Dept. Transactions.