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