Trade Finance Company International – Philippines
Empowering Philippine Businesses with Global Financial Instruments
Helping local enterprises trade confidently across borders with reliable financial solutions
Located in the heart of Metro Manila, our Philippines branch provides world-class financial instruments to empower businesses in international trade through letters of credit, bank guarantees, and standby letters of credit (SBLCs).
Strengthen Your Business with Reliable Financial Instruments
Our Philippine operations offer a wide array of financial instruments — including performance bonds, advance payment bonds, proof of funds, and blocked funds — to protect your trade transactions and build trust with overseas partners.
Trade, Invest, and Grow with Confidence
We also assist clients with bank comfort letters, ready willing and able (RWA) letters, and bid bonds for tenders and contracts. Our financing specialists provide invoice financing, trade credit, and investment opportunities to support your business growth.
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
TFCI Philippines works with importers, exporters, and investors to promote trade stability and growth. Through our financial instruments, local enterprises can confidently compete in the ASEAN market.
“TFCI’s Standby Letters of Credit and Invoice Finance helped our company manage import costs efficiently.”
— Angela D., Business Owner, Quezon City
Frequently Asked Questions
Yes. We assist both startups and established firms with financial instruments tailored to their needs.
Yes, we offer trade credit and invoice finance for cross-border business transactions.
We help you open a business bank account with remote eKYC in Dubai.
Contact Our Philippines Office
Connect with us today and discover how TFCI can help your business trade smarter, faster, and globally.