Overview
ACFL Capital S.A. provides structured trade finance solutions designed to support global commodity flows and cross-border commercial transactions. Our trade finance activities are grounded in real market activity, leveraging insured instruments and disciplined risk management to facilitate efficient and secure trade execution. We focus on transactions that meet institutional standards for transparency, compliance, and counterparty strength.
Trade finance at ACFL Capital is not speculative or volume-driven—it is execution-focused, risk-mitigated, and closely aligned with underlying trade flows.
Robust Risk Management
Mitigate financial uncertainties through comprehensive risk controls, ensuring dependable and secure trade flows worldwide.
Transparent Trade Processes
Gain full visibility and clarity in every transaction, promoting trust and streamlined operations across borders.
Insured Financial Instruments
Leverage insured instruments that safeguard your investments and support seamless execution of international trade deals.
Our Trade Finance Mandate
ACFL Capital’s trade finance mandate is centered on enabling the movement of goods while managing commercial, credit, and jurisdictional risks. We structure facilities that support importers, exporters, traders, and corporate counterparties operating across regulated and emerging markets.
Real underlying trade transactions
Risk Management Strategies
Insurance-backed risk mitigation
Trade Finance Instruments
ACFL Capital structures and deploys a range of trade finance instruments, including:
Letters of Credit (LCs)
Used to support international trade by ensuring payment security between buyers and sellers, subject to documentary compliance.
Standby Letters of Credit (SBLCs)
Structured as credit support instruments to enhance transaction security, performance obligations, or payment assurance.
Structured Guarantees
Insurance-backed or institutionally supported guarantees designed to mitigate counterparty and performance risks.
Who We Work With
ACFL Capital works selectively with counterparties that demonstrate operational capability, financial transparency, and alignment with international compliance standards. Our relationships are built on execution discipline, long-term alignment, and mutual accountability rather than transactional volume.
Commodity traders
Importers and exporters
Institutional and insured trade partners
Our Execution Framework
Gain insight into our structured trade finance offerings designed to streamline global commodity transactions with security and traEvery trade finance transaction at ACFL Capital follows a structured and disciplined execution framework designed to ensure transparency, risk mitigation, and reliable settlement. This process aligns commercial objectives with institutional standards, protecting all parties throughout the transaction lifecycle.nsparency.
Transaction Assessment & Eligibility Review
Each mandate begins with an initial assessment of the proposed trade transaction. We evaluate the underlying commodity, trade flow, counterparties, jurisdiction, and commercial rationale. Only transactions that meet ACFL Capital’s eligibility and risk criteria advance to structuring.
Counterparty & Compliance Due Diligence
All counterparties undergo comprehensive AML, KYC, and sanctions screening in line with Swiss and international regulatory standards. Beneficial ownership, corporate structure, and transaction purpose are reviewed to ensure full transparency. This step establishes the compliance foundation for the transaction.
Structuring of Trade Finance Instrument
Based on the transaction profile, ACFL Capital structures the appropriate trade finance instrument, such as a Letter of Credit, Standby LC, or structured guarantee. Terms are aligned with shipment cycles, payment obligations, and risk exposure. The structure is designed to support execution while mitigating counterparty and performance risk.
Risk Mitigation & Insurance Alignment
Where required, trade finance structures are supported by insurance-backed risk mitigation or guarantees. This may include performance coverage, payment protection, or credit enhancement through approved insurers or institutional partners. Risk mitigation measures are tailored to the transaction’s complexity and jurisdiction.
Documentation, Issuance & Settlement Support
All transaction documentation is prepared in accordance with internationally recognized legal and banking standards. ACFL Capital oversees the issuance process and supports settlement to ensure documentary compliance and timely execution. Funds and instruments are released only once all conditions are satisfied.
Monitoring & Transaction Close-Out
Following issuance and settlement, ACFL Capital monitors transaction completion and compliance through to close-out. Any post-transaction obligations are tracked to ensure full performance by all parties. This final stage ensures disciplined execution and protects the integrity of the transaction.