THE BULLETIN: August 2015

SCB Recent Success...

SCB facilitates 7M EUR import/export deal of "carnation flowers" between Tunisia and Spain.

Amount:7,000,000 EUR
Instrument:1 Year DLC
Type: MT 710
Receiving Bank:Banque L'Habitat,Tunisia

SCB provides a 2.5M USD Bank Guarantee (BG) for credit enhancement purposes in Nepal.

Amount:2,500,000 USD
Instrument:1 year BG
Type:MT 760
Receiving Bank:Prabhu Bank, Nepal

About: Soleil Chartered Bank

Soleil Chartered Bank (SCB) is an international trade finance institution created to manage and solve global trade finance documentary needs. With a world-wide scope, SCB provides global trade finance solutions to Banks, Brokers, Corporations and Individuals. SCB financial instruments are used by traders, companies and individuals to meet required trade finance needs.

Our Disclaimer: The information supplied in this newsletter does not constitute financial advice and you should seek independent advice before undertaking any financial transactions based on information supplied herein. Soleil Chartered Bank does not accept any liability whatsoever for any loss or damage suffered or incurred as a result of your relying on information or material published in this newsletter. We aim to keep our newsletter up to date with current financial rules and regulations. We seek to uphold the highest standards.


SCB Recent Project...

The SCB Director of Trade Finance will be in Shanghai from March 14 – 20. Anyone looking to meet with a Soleil Representative who cannot come to New York City, we can set up appointments in Shanghai. Email with the subject line “Meet in Shanghai” The exact time will be confirmed in an email correspondence.

SCB Merchant Banking Services...

Credit Enhancement

Banks grant credit lines based on their client's pledged collateral. Credit Enhancement is a method whereby a client attempts to improve his/her debt/credit worthiness.

An SCB "Standby Letter of Credit" or 'SBLC' can be used to reassure the lending bank that the borrower will honor the obligation. Credit enhancement tools from SCB could mitigate implications of credit/default risk, thereby allowing clients to secure their desired line of credit with favorable terms.

Project Funding Security

Most projects take multiple years until completion thereby requiring multi-year term loans. SCB "Standby Letters of Credit" or 'SBLC' can support such multi-year projects due to the fact that they can be renewed every for the length of the term loan.

SCB in the world...

The Nigerian petroleum industry is the largest of the African continent. In fact, Nigeria's petroleum industry contributes about 14% to its economy. Nigeria's proven oil reserves are estimated by the United States Energy Information Administration (USEIA) at between 16 and 22 billion barrels.As of 2000, more than 98% of total earnings comprised of oil and gas exports.

An SCB instrument was recently used help a buyer clear 3 million barrels of bonny light crude oil into China.


What type of financial instrument could I use to grow my business?

Due to the complicated nature of the available instruments, an SCB banker will be available at the locations below or via email at to help you make this determination. Additionally, you can provide us with your business plan to better help us in advising you. SCB is frequently a strategic partner in structuring transactions.

Contact  Us

 Our Offices 

Romania Trade Correspondence Office

Phone# : + 4021-335 09 50
Phone# : +40 735 55 4054

Address: Bd.Libertatii Nr.6, Bl.116 Ap.13, Sc.1,
040128, St.4, Bucharest, Romania
Reg: Union of Comoros

USA Trade Correspondence Office

Phone: +1 646 415 8261

Address: 55 Wall St, Suite 530 New York, New York
United States of America 10005
Reg: Union of Comoros