Trade Finance Company International – India
Empowering Indian Businesses with Global Financial Instruments
Reliable, secure, and scalable trade finance solutions for your business in India.
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
Bank-guaranteed payment for international trade that ensures sellers get paid and buyers receive goods—the gold standard for secure cross-border transactions.
Cost-effective payment backup that replaces cash deposits and guarantees obligations without expecting to be drawn—your safety net for business deals.
Irrevocable bank commitments via MT760 that multiply your financial capacity and serve as cash-equivalent collateral for major transactions.
Bank-backed bonds that prove your ability to deliver on contracts, winning you more tenders and building instant client trust.
Enables you to receive 15-30% upfront payment while protecting your buyer's advance—unlocking immediate cash flow for production.
Same-day bank verification of your financial capacity that fast-tracks negotiations and qualifies you for exclusive opportunities.
Verified restriction of funds in your name that demonstrates commitment and financial capacity without transferring ownership.
Soft Bank confirmation of your financial standing that opens doors to negotiations without creating legal obligations.
The ultimate bank confirmation combines proof of funds with transaction commitment and authority—showing you're serious and ready to close.
Mandatory bid bonds for government and corporate tenders that qualify you to compete for major contracts worth millions.
Other Services
Open secure personal and corporate bank accounts in Dubai through a fully remote eKYC process — no physical presence required.
Access high-yield investment programs and strategic joint venture opportunities designed to grow capital and expand global ventures.
Enhance your business cash flow with flexible loan solutions and invoice financing tailored for importers, exporters, and SMEs.
Empowering importers with extended payment terms and trade credit facilities for purchasing goods from verified Chinese suppliers.
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.