Trade Finance Company International – Zimbabwe

Empowering Zimbabwean Enterprises with Global Financial Instruments
Secure your international transactions and unlock new trade opportunities with TFCI.

Welcome to Our Harare Office

Zimbabwe’s emerging markets are filled with potential. At TFCI, we provide access to trusted financial instruments like letters of credit, bank guarantees, and SBLCs to enable smooth, secure trade and investment partnerships.

Confidence and Compliance in Every Transaction

Our Harare team delivers performance bonds, advance payment bonds, proof of funds, and blocked funds tailored to local and international trade deals.

Trade, Invest, and Grow with Confidence

TFCI also offers bank comfort letters, RWA letters, and bid bonds, along with invoice financing, supplier credit, and investment opportunities that support Zimbabwe’s 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 Harare office is situated in Graniteside, close to major logistics and industrial zones.

1 Boshoff Drive, Graniteside, Harare, Zimbabwe

Community Highlights

From mining and agriculture to manufacturing, Zimbabwe’s businesses rely on TFCI’s financial instruments to secure funding and trade deals worldwide.

“TFCI’s Bank Comfort Letter boosted our credibility with international investors.”
Tendai M., Business Development Manager, Harare

Frequently Asked Questions

Yes, including LCs, BGs, and POFs for export businesses.

Our Zimbabwe team can process your Bid Bond application quickly.

Yes, we provide invoice financing to improve cash flow and business growth.

Contact Our Zimbabwe Office

Let’s secure your next international deal — contact our Zimbabwe specialists today.

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