Trade Credit Insurance policies protect financial institutions from nonpayment on trade finance and supply chain financings.

  • Policies also cover a variety of the cross-border direct trade financing exposures of financial institutions coverage is up to 90%
  • Coverage can be short-term or up to five years
  • Our minimum premium on Financial Institution products is $10,000

Our main Financial Institution policies are:

Single Obligor Credit Insurance Policy (Buyer Credit)

Provides insurance against non-payment of trade finance loans to a single borrower. Please read the Payables Financing Coverage brochure for more details.

  • Import/export financing
  • Pre-export financing
  • Advance payment financing
  • Non-cancelable* limits during the policy period

Purchase of Receivables Policy

Protects financial institution against non-payment of trade accounts receivable purchased from a seller of goods or services. Typically the seller enters into a purchase agreement with the financial institution and may act as the collection servicer. Please read the Purchase of Receivables Coverage brochure for more details.

  • Financial Institution can "pass back" co-insurance to the seller
  • Premiums payable only on actual purchases
  • Policies cover one or multiple buyers
  • Buyer credit limits are approved by the insurer
  • Low upfront premium with monthly payment and up to 90% coverage options available

Trade Payables Financing Policy

Protects a financial institution that funded a buyer's payment of trade accounts payable (Reverse Credit) from non-reimbursement. Please read the brochure for more details.

  • Premiums payable only on actual fundings
  • Buyer credit limits are approved by the insurer

Bank's Letters of Credit Policy

Provides insurance against non-honoring of bank's confirmed letter of credit. Please read the Letters of Credit Policy brochure for more details.

  • Non-honoring of ILC coverage for political and commercial risks
  • Can cover single or multiple issuing banks in one country
  • Non-cancelable* limits during the policy period

*Non-cancelable limits: subject to policy terms and conditions, after issuing the policy the insurer may not unilaterally reduce any country or buyer limits, except for non-payment of premiums.