Services

Every transaction secured or insured

Five integrated disciplines that let us move physical commodities across borders without carrying speculative risk — from origin sourcing to the final delivered receivable.

01

Import & Wholesale Distribution

End-to-end importation and EU-wide wholesale distribution of physical commodities, cleared and warehoused at strategic European hubs.

  • Customs clearance and EU compliance handling
  • Bonded and duty-paid warehousing options
  • Consolidated and full-container-load distribution
  • Quality inspection at origin and destination
02

Trade Finance Structuring

Bank-grade structuring of letters of credit, standby LCs and bank guarantees that keep working capital efficient on both sides of the trade.

  • Documentary & standby letters of credit (LC/SBLC)
  • Bank guarantees (BG) and payment undertakings
  • Back-to-back and transferable LC structures
  • Working-capital-neutral supplier financing
03

Credit & Risk Insurance

Every open-account exposure is wrapped in trade credit insurance from tier-one underwriters, converting buyer risk into insured receivables.

  • Whole-turnover and single-buyer credit cover
  • Underwriting via Allianz Trade, Coface & SACE
  • Political and non-payment risk mitigation
  • Continuous buyer credit-limit monitoring
04

Logistics & Freight

Multimodal freight management across sea, rail and road with full documentary control and real-time shipment visibility.

  • FOB, CIF, DAP and DDP Incoterms execution
  • Marine cargo insurance on every consignment
  • Port handling at Hamburg, Antwerp & Trieste
  • Track-and-trace shipment reporting
05

Counterparty Risk Management

A disciplined onboarding and monitoring framework that vets every buyer and supplier before capital or cargo is committed.

  • KYC, sanctions and AML screening
  • Financial due diligence and credit scoring
  • In-house global collection network
  • Escalation and recovery protocols
The GTB Risk Framework

Every transaction is secured or insured

A three-tier model that removes speculation from commodity trade. If a buyer defaults, we collect — not the bank.

Tier 1

100% Secured Instruments

Transactions backed by irrevocable letters of credit, standby LCs or bank guarantees. Payment is bank-confirmed before goods move.

LC / SBLC / BGZero Risk
Tier 2

Open Account + Trade Credit Insurance

Open-account terms extended only when covered by tier-one trade credit insurance, converting buyer exposure into an insured receivable.

Insured ReceivableInsured Risk
Tier 3

In-House Global Collection Network

Where a default occurs, our DELCREDA-rooted collection network pursues recovery directly — we collect, not the bank.

Recovery MandateFast Recovery

“Every transaction is secured or insured. If a buyer defaults, we collect — not the bank.”

Discuss a structured transaction

Tell us about your flow and we will propose the instrument mix that keeps it secured.