Trade Finance Company International – Philippines

Empowering Philippine Businesses with Global Financial Instruments
Helping local enterprises trade confidently across borders with reliable financial solutions

  • Address:

    11th Floor, Rockwell Business Center Sheridan Tower 1, United Street, Mandaluyong City, Philippines

  • Contact

    Victor Li | WhatsApp: +63 928 700 3342 / Tel: (08) 77988176

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

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 office is located in Rockwell Business Center Sheridan Tower 1, easily accessible from Mandaluyong, Ortigas, and Makati.

11th Floor, Rockwell Business Center Sheridan Tower 1, United Street, Mandaluyong City, Philippines

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.

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