Today, CFE Finance is recognized as one of the top non-banking independent Trade Finance institutions operating in Europe
Massimiliano PIUNTI Head of Trade Finance
Since its inception, CFE Finance has specialized 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 recognized 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 securitizations had enabled us to provide exposure to this unique asset class through innovative vehicles.
Securitized trade finance assets provide a unique access to a de-correlated asset class with a low volatility and steady absolute returns.
Trade Finance assets securitized 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 securitizing the debt