Transaction History

London Trade Capital has been providing trade finance related support for importers, exporters, entrepreneurs and small to medium size businesses for over a decade. We have completed over 1,000+ transactions and look forward to being part of trade finance in the coming decade.

Transaction sizes and credit lines vary depending on the scope of the shipment/project. London Trade Capital has supported shipments as small as a single container of garments to as large as an entire ship worth of fuel. Our flexibility empowers our customers to make the best decision for their business.

Recent History at London Trade Capital

TransactionReceiving Bank CountryDetails
Oil USD 150MNigeriaThis 180-day SBLC was issued to facilitate oil trading. Message Type of issued instrument was MT 760 and was delivered to the beneficiary bank. The beneficiary bank was First Bank of Nigeria.
Garments USD 30M SBLCTurkeyThis 90-day SBLC was issued to facilitate the purchase of steel bars from Turkey. Message Type of issued instrument was MT 760 and was delivered to the beneficiary bank. The beneficiary bank was Akbank.
Alternative Energy Project USD 30M SBLCUnited States of AmericaThis 365-day SBLC was issued to fund an alternative energy project in Las Vegas Nevada. Message Type of issued instrument was MT 760 and was delivered to the beneficiary bank. The beneficiary bank was Citibank.
Project Funding USD 9M SBLCRepublic of KoreaThis 366 day SBLC was issued for project funding in Republic of Korea. Message Type of issued instrument was MT 760 and was delivered to the beneficiary bank. The beneficiary bank was Industrial Bank of Korea.
Oil USD 2M SBLCChinaThis 180 day SBLC was issued to facilitate oil trading. Message Type of issued instrument was MT 760 and was delivered to the beneficiary bank. The beneficiary bank was Bank of China.
Sugar USD 2.5M DLCBrazilThis 60 day DLC was issued for refined white crystal sugar from brazil. Message Type of issued instrument was MT 710 and was delivered to the beneficiary bank. The beneficiary bank was Banco do Brazil.
Steam Coal USD 3M DLCIndonesiaThis 180 day DLC was issued for 15,000 Metric Ton of steam coal. Message Type of issued instrument was MT 710 and was delivered to the beneficiary bank. The beneficiary bank was Bank Mega PT.
Solar Panel USD 300K DLCUnited Arab EmiratesThis 180 day DLC was issued to enable the sale of Solar Panel Systems from Sharjah, UAE for a Solar Photovoltaic Project. Message Type of issued instrument was MT 710 and was delivered to the beneficiary bank. The beneficiary bank was Commercial Bank of Dubai.
T-Shirts USD 185K DLCBangladeshThe 90 day DLC was issued to facilitate the shipment of T-shirts from Bangladesh to USA. Message Type of issued instrument wad MT 710 and was delivered to the beneficiary bank. The beneficiary bank was Jamuna Bank.
Maize USD 190K DLCIndiaThis 90 day DLC was issued to facilitate maize shipment. Message Type of issued instrument was MT 710 and was delivered to the beneficiary bank. The beneficiary bank was Indian Bank.

For any transaction related query, kindly email us on swift@londontradecapital.com