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Trade Finance Company International – Switzerland

Empowering Swiss Businesses with Global Financial Instruments
 Your gateway to international trade finance and investment opportunities.

Contact Our Switzerland Office

Welcome to Our Geneva Office

Switzerland is a global financial hub — home to world-class banks and investment institutions. From Letters of Credit to Standby Letters of Credit, TFCI provides Swiss companies with robust trade finance support and funding solutions.

Trusted Financial Instruments for Swiss Enterprises

Our services include Bank Guarantees, Performance Bonds, Proof of Funds, and Bank Comfort Letters — designed to support corporate transactions, trade deals, and investment commitments globally.

We also facilitate RWA Letters, Bid Bonds, and remote account openings to streamline international business activities.

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.

Find Us Easily

Located in Geneva’s prestigious business district, our office is easily accessible from Cornavin Station and Geneva International Airport

Lutherstrasse 36, 8004 Zürich, Switzerland

Community Highlights

Swiss businesses rely on TFCI for precision, reliability, and discretion — aligning with the nation’s long-standing reputation for financial excellence.

“TFCI’s Bank Guarantee services streamlined our trade deals across Asia and the Middle East.”
 — Sophie M., CFO, Zurich

Frequently Asked Questions

Yes, our instruments are structured to support international deals in multiple currencies.

We offer solutions for both corporate and private clients, including joint ventures and investment facilitation.

All instruments are issued through top-rated banks under SWIFT-compliant procedures.

Contact Our Switzerland Office

Get in touch with our Geneva team today to discuss your trade finance and investment requirements.

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