We assist in obtaining and maintaining credit lines from financial institutions for trading companies. This is a thorough process including:
✓Due diligence process
✓Evaluation of the company’s financial statements
✓Analysis of the trade flows, counterparties, jurisdictions, goods and the underlying risks
✓Identifying suitable banks and/or non bank financial institutions based on the company’s requirements
✓Structuring the credit facilities in line with business flows
✓Setting up the collaterals and securities (insurance, CMA/SMA where necessary, hedging lines etc.)
✓Supervising the daily trade finance operations of the company
VERVA Consultancy is based in Geneva, Switzerland, with support teams in London, Zurich, Istanbul.
Languages spoken: English, French, Turkish, Russian.
Company Details
- Employees
- 2
- Founded
- -
- Address
- Rue Du Nant 6, Geneva,geneva 1207,switzerland
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- https://vervaconsultancy.com/
- Keywords
- Commodity Trade, Trade Finance, Banking, Company registration, Domiciliation, Steel Operations, Grain, Finances, Company administration, Due Diligence, Turnaround, Turnaround Strategy Development, Crisis Management, Soft Commodities, Trading, Commodity Trade Finance, Credit Line Assistance, Company domiciliation in Switzerland.
- HQ
- Geneva, Geneva
Verva Consultancy Questions
Verva Consultancy's website is https://vervaconsultancy.com/
Verva Consultancy's LinkedIn profile is https://ch.linkedin.com/company/verva-consultancy
Verva Consultancy has
2 employees.
View email and phone details for 2
employees at Verva Consultancy.
Verva Consultancy's industry is
Financial Services
Verva Consultancy's top competitors are
Barraud Consulting Sarl,
Illico Travel & Business Services,
C Land Ag,
Bilan Santé Pme,
Dr-Informatique.ch,
Poincaré,
Transition Partners,
Baiushki,
Sara - Swiss Association Of Relocation Agents,
Finance Assurance Suisse Sa.
Verva Consultancy's categories are Financial Services
Verva Consultancy's founding year is 2013
