Reducing the Risk of Complex Mining and Metal Transactions.
The mining and metals sector operates on high-value, high-stakes transactions. Whether it’s aluminum, copper, steel, or gold, each deal involves significant upfront costs, cross-border movement, and fluctuating global demand. Add to that the challenges of documentation, compliance, and buyer credibility, and the risk escalates fast.
At Express Trade Finance, we help buyers, sellers, and intermediaries complete secure deals through instruments like Bank Guarantees (BGs) and Proof of Funds (POF) letters. These tools not only build trust between counterparties but also ensure that transactions proceed with confidence, backed by financial assurance. Our expertise in complex logistics and international regulations provides a seamless, secure framework for every transaction.
From bulk shipments of industrial metals to high-value trades in precious resources, we structure tailored financial solutions that mitigate counterparty risk, support regulatory compliance, and keep trade flowing. This end-to-end support empowers businesses to operate with greater agility, seize opportunities in volatile markets, and achieve sustainable growth without compromising financial security.
Specialized Trade Finance for the Mining & Metals Ecosystem
We support clients across the mining and metals value chain with flexible, reliable financial solutions. From exploration and extraction to refining and distribution, our tailored instruments including Proof of Funds (POF) verification ensure operational continuity, mitigate transactional risks, and unlock growth opportunities at every stage.
Recent Completed Transactions
SBLC FOR PURCHASE OF COPPER
SBLC FOR PURCHASE OF SUGAR
PERFORMANCE GUARANTEE FOR CONTRACTUAL WORK
SIGHT LC FOR PURCHASE OF FOOD ITEMS
SIGHT LC FOR PURCHASE OF COPPER WIRES
SBLC FOR PURCHASE OF GOLD BARS
Financing Every Transaction with Strength and Reliability
Real Results in a High-Value Industry
We’ve enabled metal traders to expand into new regions, helped mining companies secure large contracts, and supported smelters in finalizing cross-border shipments all without upfront collateral. Our instruments, including Proof of Funds verification, are designed to build credibility and streamline trade execution. This empowers our clients to seize opportunities, mitigate risk, and accelerate growth with unwavering financial assurance.
Driving Financial Solutions for the Automotive Industry
Mining Companies
Access risk-mitigated trade finance and Proof of Funds verification to secure buyers and fulfill long-term contracts. Leverage our expertise to strengthen your negotiating position, enhance credibility with partners, and ensure transactional integrity from initial inquiry to final payment.
Metal Traders & Aggregators
Use BGs and Proof of Funds (POFs) to build trust and close deals faster even in volatile pricing environments. These instruments demonstrate financial commitment and stability, assuring partners of your capability to execute transactions seamlessly and on schedule.
Industrial Buyers
Ensure transactional security and on-time delivery of raw materials across borders. Our structured financial solutions including Proof of Funds (POF) verification mitigate risks related to payment delays, logistical disruptions, and compliance issues, providing end-to-end assurance for your supply chain.
Exporters & Smelters
Get paid securely with well-structured financial instruments, even in emerging markets. We bridge trust gaps and mitigate non-payment risks, ensuring your operations remain financially protected and strategically agile in dynamic global environments.