Trade Finance Company International – Northern Nigeria
Bridging Northern Nigeria’s Businesses to Global Trade Finance Networks
Empowering entrepreneurs, exporters, and investors with secure financial instruments and world-class trade solutions.
Welcome to Our Kano Office
Northern Nigeria’s emerging trade corridors are filled with potential — from agriculture to manufacturing and energy. TFCI supports these sectors by offering letters of credit, bank guarantees, and standby letters of credit (SBLCs) that facilitate international trade and build investor confidence.
Helping Businesses Secure Global Opportunities
Our financial experts in Nigeria provide performance bonds, advance payment bonds, proof of funds, and blocked funds — ensuring your trade transactions and projects are fully backed and risk-protected.
Trade, Invest, and Grow with Confidence
We also issue bank comfort letters, RWA letters, and bid bonds for government tenders, as well as facilitate joint ventures, loans, and supplier credits for goods sourced from China.
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.
is the Country Manager for Northern Nigeria at Trade Finance Company, with a distinguished career in international trade finance and banking. She brings over a decade of experience across retail, corporate, and unit banking, with specialist knowledge in trade instruments such as LC, SBLC, BG, POF, RWA, and offshore banking. Hauwa has held key positions at Euro Exim Bank, Kapital Insurance, and Assurance Bank, and is known for her strategic leadership, client relationship acumen, and commitment to excellence. She holds a BSc in Banking and International Finance, along with professional certifications in cybersecurity and digital marketing.










Community Highlights
From agricultural exporters to manufacturers, TFCI’s financial instruments have strengthened Northern Nigeria’s access to international markets, enabling local enterprises to secure contracts and funding efficiently.
“The Letter of Credit and Proof of Funds from TFCI helped us expand our export trade to Europe.”
— Sani M., Exporter, Kano
Frequently Asked Questions
Yes, we serve clients nationwide with dedicated teams in major trade regions, including Lagos and Kano.
Yes, we issue Bid Bonds, Performance Bonds, and Advance Payment Bonds to support project participation.
All instruments are authenticated via SWIFT and issued through reputable international banking channels.
Contact Our Nigeria Office
Our team is ready to assist you in accessing global trade opportunities. Reach out today for a consultation.