International Trade & Project Finance Consultants and Exporters

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Loan Requirements

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1) Private Sector Financing

U.S EXIM Bank Finance
Requirements for Medium Term Finance

Borrower Information:

·         3 years audited financial statements  

·         3 years same line of business 

·         Management Accounts for the current year

·         Trade reference letters 2 or more from major suppliers

·         Profile of Auditors

·         Bank reference letters

Reference(s) from international trade suppliers; providing the following:

1.                    Name of trade supplier

2.                    Contact person and position in the company

3.                    Tel/fax/E-mail

4.                    Years of experience with client company

5.                    Estimated annual sales to client company

6.                    Terms of Sale(cash, L/C, Variable doc Bill of Collection)

7.                    Recent High Credit (if any)

8.                    Date of last sale to client

 

Transaction Details:

·         Export contact information (if any)

·         Type of equipment required (state if  new  or refurbished)

·         Copy of an approved Pro-forma Invoice (if any)

·         Estimated total contract value

·         Estimated shipment date  

 

                                                               

2) Requirements for governments

     
Guarantee from the respective government, agreeing to the terms and conditions for repayment of the loan.
The sovereign government must not be in default on any loans to them by  the U.S. Government. 
There is a "third party" financing, whereby a local bank is chosen to guarantee the transaction, if the sovereign government is legible. 
 

 

 
 

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