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DirectoryGenevaCOMMODITY TRADE INVEST Sàrl
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COMMODITY TRADE INVEST Sàrl

Summary

About the company

The core activity of Commodity Trade Invest Sarl (CTI) is to provide advisory services, structure and monitor financing and investment transactions in the international trade sector for Swiss and foreign exporters, as well as for investors interested in this asset class.

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Offering

Products & services

✓ Offered7
Advice on international trade finance
Advisory, structuring and supervision of international trade finance operations for Swiss and foreign exporters, including opening accounts, financing solutions and bank guarantees.
Advice on private debt investments linked to the trade in goods
Advisory, selection, structuring and monitoring of private debt investment transactions for investors, with risk management, portfolio audit and due diligence KYC/KYT.
Commercial and documentary risk management
Coverage of credit risks, commodity price and FX risks, handling of documentary credits, bank guarantees and assistance with compliance checks.
Compliance due diligence and KYC/KYT
Assistance with due diligence processes for business counterparties, suppliers, buyers and logistics providers, with sanctions and embargo checks.
Debt collection and dispute resolution
Assistance with international collection of receivables and resolution of commercial or banking disputes for exporters and investors.
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Location

Rue Sautter 29
1205 Geneva

At a glance

Legal form
Limited Liability Company
UID
CHE-482.396.545
Founded
2014 · 12 years
Last commercial register change
March 24, 2014
Employees
1 to 10