About TFCI
Trade Finance Company International is an international financial facilitator dedicated to empowering businesses worldwide. We provide structured trade, investment, and banking solutions designed to navigate the complexities of global commerce with confidence and security. Our commitment to accessibility, transparency, and trustworthiness ensures that our clients can focus on growth and expansion, knowing their financial needs are in expert hands.
Mission & Vision
Mission
Trade Finance Company (TFC-UK) is an international financial facilitator dedicated to empowering businesses worldwide. We provide structured trade, investment, and banking solutions designed to navigate the complexities of global commerce with confidence and security. Our commitment to accessibility, transparency, and trustworthiness ensures that our clients can focus on growth and expansion, knowing their financial needs are in expert hands.
Vision:
To be the leading international financial facilitator, empowering businesses worldwide to achieve their global trade and investment aspirations with unparalleled confidence and security.
Our Deal Process
Verify bank, discuss deal structure, check RMA or routing
Collect documents, pre-review with AM, fix issues, submit (3-7 days)
Review documents, respond to requests, await approval (2-5 days)
Client pays, and TFCI will issue the instrument and send relay copy to the client.
Closing documents and invoice for payment issued
Payment clears, commission processed, you get paid (10-15 days)
Our Deal Process
Verify bank, discuss deal structure, check RMA or routing
Collect documents, pre-review with AM, fix issues, submit (3-7 days)
Review documents, respond to requests, await approval (2-5 days)
Client pays, and TFCI will issue the instrument and send relay copy to the client.
Closing documents and invoice for payment issued
Payment clears, commission processed, you get paid (10-15 days)
Meet Our Team
Zoli Macanda Simbodyal
Her career spans senior leadership roles at leading global institutions including John Deere, UBank, GrafTech International (NYSE/NASDAQ), Barclays, MTN, Rothschild, and PwC.
At John Deere EMA, Zoli oversees finance and business administration across Europe, the Middle East, and Africa, managing complex operations with revenues exceeding US$2 billion in Africa. She has successfully led cross-border teams, delivered SOX compliance, and implemented treasury and risk management frameworks that safeguard growth and shareholder value.
Previously, as Finance Director and COO of UBank Limited, she spearheaded a financial turnaround, recapitalized the bank under Basel II and III standards, and diversified revenue streams across Southern Africa. Her leadership at GrafTech International drove a global M&A restructuring and standardized reporting frameworks, while at MTN Africa she supported pan-African expansion and served as a board-level finance director in multiple countries.
Zoli’s expertise includes M&A transactions, capital structuring, treasury risk management, and IFRS/US GAAP compliance. She is widely recognized for aligning financial strategy with business growth, strengthening governance, and developing high-performing teams across diverse markets.
She holds an MSc in Finance (University of Wales), is a member of both the Institute of Chartered Accountants in England & Wales and the Institute of Chartered Accountants of South Africa, and is committed to advancing finance as a strategic driver of enterprise value and sustainable growth.
Oladimeji Samuel Soyege
At Trade Finance Company International, he specializes in structuring financial instruments such as LCs, SBLCs, and Bank Guarantees, successfully closing multi-million-dollar deals across Africa. His career includes senior roles at Ecobank Nigeria, where he managed trade operations, business development, and client portfolios, consistently surpassing performance targets. A certified Project Management Professional with an MBA in Finance, Oladimeji combines deep technical expertise with strategic insight. He is dedicated to helping clients access reliable trade finance solutions while driving sustainable business growth.
M. Suleman Qasim
His expertise spans credit, trade finance, liability mobilization, and corporate banking, with a strong record in business development and branch management. Suleman has worked with leading banks including UBL, Faysal Bank, Atlas Bank, and Emirates Global Islamic Bank, before founding Dividends Pakistan, where he advises on trade, finance, and large-scale EPC+F projects with international partners. Well-connected across corporate, government, and commercial sectors, he brings strategic insight and trusted relationships to strengthen Trade Finance Company International presence in Pakistan.
Gurbuz Gungor
His areas of expertise include credit, trade finance, debt management, and corporate banking, and he has held executive positions at various banks in Türkiye.
He provides financial and management consulting.
He will serve as the Türkiye manager.
Shruti Desai
Currently with Trade Finance Company International, she specializes in advising importers and exporters on financial instruments such as LCs, SBLCs, and BGs, ensuring compliance with global regulations. Her career spans leadership roles at The Federal Bank Ltd. in India and consultancy with Euro Exim Bank in Oman, where she managed multi-million-dollar transactions and strengthened client relationships. With an MBA from MIT Pune and certifications in KYC, AML, and Credit Analysis, Shruti brings expertise, reliability, and strategic insight.
Raekwon Boateng
A graduate of the University of Kent with a BSc in Actuarial Science, he combines problem-solving skills with a proven ability to simplify complex data for effective decision-making. At TFCI, Raekwon supports international trade by managing client accounts, assisting in the production and approval of LC drafts, and fostering partnerships to drive business growth. With prior experience in sales and consultancy, he consistently demonstrates adaptability, teamwork, and a results-driven approach
Siulyn Hawlader
With a degree in Business Management majoring in Marketing and over 5 years of experience managing digital platforms, she specializes in creating compelling digital experiences that connect businesses with essential financing solutions within the trade finance industry.
Siu-Lyn is responsible for driving brand awareness, managing multi-channel campaigns, and ensuring consistent brand messaging that resonates with clients. Additionally, she oversees team performance and maintains quality standards across all marketing deliverables. She combines strategic marketing acumen with her understanding of the financial services sector to help businesses discover and access trade finance opportunities through effective digital touchpoints.
Jane Purganan
She ensures transaction accuracy and quality by overseeing critical processes, conducting research, and maintaining effective communication with clients and partners. With prior roles in business development and customer service, Jane brings a well-rounded skill set to her position. She studied Business Administration and is known for her organizational skills, attention to detail, and ability to foster client satisfaction through efficient workflow management.
Erla Apil
With previous experience at Rexton Capital Limited and Cedar Call Centre, she brings over seven years of expertise in client servicing and team coordination. Erla holds a background in Secondary Education from Cagayan State University and is recognized for her professionalism, organizational skills, and ability to thrive in high-pressure environments. Known as a dependable team player, she consistently identifies opportunities for improvement and drives operational excellence.
Harris Francisco
With a degree in Information Technology, he has successfully managed complex projects across government, private, and international organizations. Harris is skilled in troubleshooting, IT service management, and team coordination, ensuring seamless operations and secure systems. His background includes leadership roles in municipal IT offices and technical support services, where he developed strong analytical and problem-solving capabilities.
Reyson R. Acantilado
He is responsible for data management, research, and facilitating smooth business operations. Reyson previously served as a Business Development Manager at Rexton Capital Ltd. and as a Customer Service Representative at Cedar Call Centre, gaining strong communication and organizational skills. With a degree in Information Technology, he combines technical expertise with creativity to support the company’s growth.
Edwin Deza
His career spans international roles at Rexton Capital Limited (UK) and leadership positions in the Philippines, where he developed expertise in digital marketing, customer service, and strategic growth. Known for his strong communication and leadership skills, Edwin specializes in building long-term client partnerships and identifying new opportunities for business expansion. He studied Hospitality and Tourism Management at Saint Louis University and brings creativity, critical thinking, and a proven ability to achieve sustainable results.
Kate Ann Delfin
She has held roles as an outbound sales representative, ESL teacher, and operations leader, where she demonstrated strong skills in communication, client engagement, and team management. With a foundation in mass communication and industrial communication from Cagayan State University, Kate combines creativity with a systematic approach to problem-solving. Her career reflects adaptability across industries, from call centers to online services, where she consistently delivers results and enhances operational efficiency.
Madonna Montenegro
She previously worked with Cedar Call Centre and other client-focused organizations, where she honed her skills in communication, client engagement, and market research. A graduate of Northwestern University with a degree in Computer Engineering, Madonna brings technical knowledge together with strong interpersonal abilities. She is recognized for her professionalism, multitasking skills, and dedication to customer satisfaction, contributing to the company’s marketing and client service efforts.
Pearl Beatrice Perez
With a background in customer service and administrative support, she is skilled in research, CRM systems, and sales pipeline management. Pearl has held roles at ResultsCX and Lipa City Hall, developing expertise in client engagement, documentation, and operational efficiency. She is highly regarded for her strong communication skills, market insight, and ability to drive business growth through effective relationship-building.