In general, our services are provided only after careful review and approval of each potential borrower and its customers. An analysis of each individual transaction also takes place through our credit approval process, ensuring that all parties in the transaction receive value. In addition, 100% of the transactions are insured with large, multi-national insurance companies.

To be eligible for Purchase Order Financing, the potential borrower must have a parent (or subsidiary) corporation with a presence in the United States, Canada, or Mexico. To be eligible for Fulfillment Services, the geographical location of the potential borrower can be, but is not limited to the United States, Canada, and Mexico. To be eligible for Factoring or Invoice Discounting, the potential borrower must have a parent (or subsidiary) corporation with a presence in the United States or Canada.



Purchase Order Financing: The lender (TFS) finances the purchase of goods from the supplier. The purchase orders (from the end customer) are then assigned by the borrower to TFS. After the orders are filled, the end customer pays TFS, costs and fees are deducted, and the balance is remitted to the borrower.


Fulfillment: Fulfillment Services are provided by TFS under a wholly owned subsidiary called Trade Finance Partners (“TFP”). The goods are acquired by TFP from the customer’s selected supplier (no mark-up). TFP then obtains receivable insurance (at the customer’s expense). The customer provides the purchase order and sales contract to TFP, who completes the transaction, and disburses the proceeds.

Factoring or Invoice Discounting: The factor (TFS) purchases the client’s receivables (ie: invoices) for products or services satisfactorily rendered to creditworthy customers. By selling receivables, the business can generate cash almost immediately, instead of waiting the usual 30, 60, 90 days. TFS will verify and control the transaction with the ultimate payer.