THE BULLETIN: January/February 2017

SCB Recent Success...

SCB issues a Standby Letter of Credit (SBLC) totalling USD 5 million enabling the sale of cosmetics from China to South Korea

Amount:5,000,000 USD
Instrument:1 year SBLC
Receiving Bank: ICBC Ltd., China

SCB facilitates the shipment of textiles from Bangladesh to the United States via issuance of a USD 256k Documentary Letter of Credit (DLC)

Amount:256,000 USD
Instrument:90 Day DLC
Receiving Bank:Trust Bank, Bangladesh

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 in the spotlight...

Documentary Letter of Credit (DLC)

SCB successfully delivered a Documentary Letter of Credit (DLC) within 72 hours of issuance to Ping An Bank in China facilitating the sale of approximately 13,000 sqm of reflective and float glass from China to Ghana. The supplier is currently preparing shipment for delivery to Ghana.


SCB Business Relations...

Intermediaries and Consultants

SCB, an international trade finance institution, manages and solves trade finance needs for the clients of banks, corporations, lawyers, accountants and individuals. These intermediaries and consultants will be able to procure financial instruments from SCB for their clients. Additionally, they will be able to offer the value added service of being a source of instruments for their clients and earn fees in the process.

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