PEFCO
Who We Are Home

Finex Trade Group

Lender Name Finex Trade Group
Lender Location Locations in several countries
Lender Contact  

Name

Tel

Fax
e-mail
Website

Lou Aguilera
Alfonso Munoz
1-202-250-3662
011-506-290-9993
011-506-290-9984
admin@finextrade.com
http://www.finextrade.com

Lender Business
Finex Trade Group specializes in international trade finance using Ex-Im Bank programs as well as other credit and financial services. The fundamental strategy and business model of Finex Trade Group revolves around a network of local offices in many emerging market to work directly and personally with each customer.
Ex-Im Bank Programs Financed

Finex Trade Group finances a wide range of loans supported by Ex-Im Bank programs.

Short-term (to 360 days)

  • export receivables (multi-buyer and single-buyer policies)
  • direct loans to importers (Financial Institution Buyer Credit Policy)

Medium-term (medium-term insurance and guarantee)

  • capital equipment (2 to 7 years)
  • environmental capital equipment (5 to 15 years)
  • foreign dealer floor-plan and inventory
  • small projects

Long-term (long-term guarantee)

  • projects
  • large-value capital equipment and aircraft
Ex-Im Bank Financing Parameters

Short-term

  • minimum facility $300,000
  • minimum disbursement $100,000

Medium-term

  • minimum loan $250,000

Long-term

  • minimum loan $1,000,000
Other Types of Financing

Private-sector credit insurance

  • short-term
  • medium-term

Letter of credit coverage

Non-Lending Services

Finex Trade Group through Finex Global Logistics Management (an affiliate company incorporated in Florida) provides sourcing/procurement, logistics and export services to our clients.

Sourcing/procurement : Finex has close relationships worldwide with suppliers of many products. These resources provide Finex clients with sourcing alternatives to achieve their procurement goals.

Logistics : Finex can manage all aspects of logistics for suppliers and clients

  • shipment handling
  • transportation scheduling
  • product testing
  • storage and delivery

Export services : Finex can provide clients with all shipment documentation required for any transaction anywhere in the world.

Principal US Regions Visited
  • USA Nationwide
Principal Overseas Markets Visited
  • Emerging markets worldwide
Languages spoken
  • English
  • Italian
  • Portuguese
  • Spanish
Comments
n/a

 

For more information:

Private Export Funding Corporation
> www.pefco.com

Ex-Im Bank
> www.exim.gov