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Trade Finance Company International – Malaysia

  • Address:

    Level 41, Vista Tower, The Intermark, 348, Jalan Tun Razak, 50400 Kuala Lumpur, Malaysia

  • Contact

    +6019 389 8780 / Fax: +603 2703 8368

Contact Our Malaysia Office

Empowering Malaysian Trade with Reliable Financial Instruments

Value Proposition:
 Trade Finance Company International (TFCI) in Malaysia supports local importers, exporters, and investors with a full suite of trade financial instruments to facilitate seamless international transactions.

Apply for Financial Instruments Today

About Trade Finance Company in Malaysia

Located in Kuala Lumpur, our Malaysia office serves as a gateway for Southeast Asian businesses to access global markets through tailored financial instruments. We assist companies in mitigating risks, improving liquidity, and unlocking investment opportunities through secure international trade services.

Our List of Services

Letter Of Credit (LCs)

Bank-guaranteed payment for international trade that ensures sellers get paid and buyers receive goods—the gold standard for secure cross-border transactions.

Standby Letters of Credit

Cost-effective payment backup that replaces cash deposits and guarantees obligations without expecting to be drawn—your safety net for business deals.

Bank Guarantees

Irrevocable bank commitments via MT760 that multiply your financial capacity and serve as cash-equivalent collateral for major transactions.

Performance Bond

Bank-backed bonds that prove your ability to deliver on contracts, winning you more tenders and building instant client trust.

Advance Payment Bond

Enables you to receive 15-30% upfront payment while protecting your buyer's advance—unlocking immediate cash flow for production.

Proof Of Funds

Same-day bank verification of your financial capacity that fast-tracks negotiations and qualifies you for exclusive opportunities.

Blocked Funds

Verified restriction of funds in your name that demonstrates commitment and financial capacity without transferring ownership.

Bank Comfort Letters

Soft Bank confirmation of your financial standing that opens doors to negotiations without creating legal obligations.

Ready, Willing and Able

The ultimate bank confirmation combines proof of funds with transaction commitment and authority—showing you're serious and ready to close.

Bid Bond

Mandatory bid bonds for government and corporate tenders that qualify you to compete for major contracts worth millions.

Other Services

Open Personal or Corporate Bank Account in Dubai

Open secure personal and corporate bank accounts in Dubai through a fully remote eKYC process — no physical presence required.

Global Investment and Joint Venture Opportunities

Access high-yield investment programs and strategic joint venture opportunities designed to grow capital and expand global ventures.

Business Loans and Invoice Financing

Enhance your business cash flow with flexible loan solutions and invoice financing tailored for importers, exporters, and SMEs.

Supplier Credit from China

Empowering importers with extended payment terms and trade credit facilities for purchasing goods from verified Chinese suppliers.

Why Choose Us

  • Fast and confidential issuance of financial instruments
  • Experienced trade finance professionals based in Kuala Lumpur
  • International network connecting Asia, Europe, and Africa
  • Tailored solutions for SMEs and large corporations alike

Map & Directions

View on Google Maps — Vista Tower, Kuala Lumpur

Level 41, Vista Tower, The Intermark, 348, Jalan Tun Razak, 50400 Kuala Lumpur, Malaysia

Community Highlights

TFCI Malaysia collaborates with regional chambers of commerce and supports SMEs through trade credit facilities and invoice financing programs to help them compete globally.

Frequently Asked Questions

Typically within 3–5 business days, depending on the bank and transaction type.

Yes, we assist with remote eKYC setups for Dubai-based accounts.

Yes, we offer supplier credits and trade credit services for cross-border transactions.

Contact Our Malaysia Office

Interested in our services? Fill out the form below to connect with our Malaysia team.

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