HSBC Bank USA, N.A.
New York, NY (national)
BG/SBLC issuance, guarantees for trade & projects
HSBC USA (AAA-rated)
Direct bank issuer; supports financial/non-financial SBLCs. Member FDIC; ideal for established US businesses.
JPMorgan Chase
New York, NY (national)
SBLC for local guarantees, trade finance
JPMorgan (top 25 global)
Uses SBLC to back overseas BGs; application-based with collateral. Strong for international deals
Ganar Ltd
USA (global operations)
BG/SBLC lease & monetization, commodity financing
Top US/EU banks (e.g., Citibank)
Focuses on hassle-free monetization; cash-backed only. Advises on logistics/airline sectors.
Express Trade Finance
USA/Europe
SBLC issuance (5-7 days), no collateral needed
Reputable US banks (e.g., Bank of America)
Tailored for importers/exporters; competitive fees post-draft approval.
In3 Capital Partners LLC
USA (project funding focus)
SBLC/BG for funding, non-collateralized options
US banks (e.g., local issuers)
Guides on verbiage; suitable for CAP funding. Emphasizes creditworthy applicants.
Financely Group
USA (trade solutions)
SBLC lease/purchase, project guarantees
AAA-rated US banks (e.g., Wells Fargo)
Secure issuance for trade; screening form required. No upfront fees until mandate
General Credit Finance and Development Limited (GCFDL)
USA/global
BG/SBLC issuance & monetization, loans
Top US banks (e.g., JPMorgan)
Since 1973; collateral transfer focus. Avoids common scams like BPUs.
Intragen Capital
USA/Europe
SBLC/BG/DLC lease (min. 1M USD)
US banks (e.g., Soleil Chartered Bank, NY)
2025 procedures; cash-backed. Rejects over 900M face value.
Comments