Trade Finance – Geneve
Today, CFE Finance is recognised as one of the top non-banking independent Trade Finance institutions operating in Europe
Massimiliano Piunti
Head of Trade Finance and Alternative Credit
Since its inception, CFE Finance has specialised in offering insightful Trade Finance services, initially in a solely advisory capacity. For the past decade, however, CFE Finance has itself facilitated and financed Trade finance opportunities.
With an expertise dating back to over a quarter of century, today CFE Finance is recognised as one of the top non-banking independent Trade Finance institutions operating in Europe.
Trade Finance Securitisations
Our expertise in the field of origination of Trade Finance assets, receivables and claims, combined with a deep know-how of securitisations had enabled us to provide exposure to this unique asset class through innovative vehicles.
Securitised trade finance assets provide a unique access to a de-correlated asset class with a low volatility and steady absolute returns.
Trade Finance assets securitised may range from letters of credit to sovereign debt and rescheduled claims.
Organisation and Servicing Activity
- KYC procedure on the Sellers
- In depth analysis of the rescheduling agreement including terms and conditions of the repayment by the debtor
- Identification and select the eligible Sellers banks and/or corporate entities
- Drafting the relevant assignement documentation
- Monitoring the collection of the payments from the debtor
- Accumulation of various positions with a single debtor and evaluation of the possibility of securitising the debt