Trade Finance Company International – India

Empowering Indian Businesses with Global Financial Instruments
Reliable, secure, and scalable trade finance solutions for your business in India.

  • Address:

    Moneyplant Financial Advisors, 1702, 17th Floor, Parinee Crescanzo, Opp. MCA Ground, Plot No. C38/39, G-Block, BKC, Bandra (E), Mumbai, Maharashtra, India - 400051

  • Contact

    Saurabh Adhikari | +91 95455 86888

Welcome to Our Mumbai Office

As India’s commercial capital, Mumbai is a vital gateway for global business. At TFCI, we provide financial instruments that empower Indian companies to expand internationally through letters of credit, bank guarantees, and standby letters of credit (SBLCs).

Comprehensive Trade Finance and Investment Solutions

Strengthen Your Business with Reliable Financial Instruments

Our India office offers a wide range of financial instruments — including performance bonds, advance payment bonds, proof of funds, and blocked funds — to protect your transactions and enhance your credibility abroad.

Trade, Invest, and Grow with Confidence

We provide bank comfort letters, ready willing and able (RWA) letters, and bid bonds for businesses looking to participate in tenders or secure investments. Our team also assists with invoice financing, trade credit, and investment opportunities that fit your company’s needs.

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

Our Mumbai office is conveniently located in the Bandra Kurla Complex (BKC), the city’s financial district.

Moneyplant Financial Advisors, 1702, 17th Floor, Parinee Crescanzo, Opp. MCA Ground, Plot No. C38/39, G-Block, BKC, Bandra (E), Mumbai, Maharashtra, India - 400051

Community Highlights

India’s growing trade environment offers incredible opportunities. Through TFCI’s financial instruments, Indian exporters and importers gain access to secure global trade solutions and financing flexibility.

“TFCI’s Letter of Credit and Proof of Funds services helped us close international deals with confidence.”

 — Ramesh S., Export Manager, Mumbai

Frequently Asked Questions

Yes, we assist SMEs with financial instruments like LCs, BGs, and POFs for trade expansion

Funding speed depends on the type of financial instrument, but our team ensures quick processing.

 Yes. We provide supplier credits on goods to buy in China, along with invoice finance options.

Contact Our India Office

Get in touch today to learn more about how Trade Finance Company International can help your business grow globally.

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