ETC OFFER & KNOW HOW
ETC OFFER & KNOW HOW
Thanks to the International presence (Africa and Europe) and to the Integrated expertise (Trade finance "TRF" and Supply chain management "SCM"), ETC Group has become the leader and main reference of Banks and Corporate in the management of trade and investment projects in Africa, in Sectors that range from agribusiness to industrial, but also transport and green energy.
Thanks to the International presence (Africa and Europe) and to the Integrated expertise (Trade finance "TRF" and Supply chain management "SCM"), ETC Group has become the leader and main reference of Banks and Corporate in the management of trade and investment projects in Africa, in Sectors that range from agribusiness to industrial, but also transport and green energy.
ETC group provides Corporate Bond (as the Stand-by Letter of Credit "SBLC") materialized via Swift financial message MT760.
ETC group provides Corporate Bond (as the Stand-by Letter of Credit "SBLC") materialized via Swift financial message MT760.
ETC SERVICES
ETC SERVICES
COMMITMENT SERVICE
COMMITMENT SERVICE
Service in charge of Legal issues, Collaterals and Asset management
Service in charge of Legal issues, Collaterals and Asset management
COMPLIANCE SERVICE
COMPLIANCE SERVICE
Service in charge of AML (Anti-money laundering),CTF (Counter Terrorism Financing) and ABC (Anti-Bribery and Corruption)
Service in charge of AML (Anti-money laundering),CTF (Counter Terrorism Financing) and ABC (Anti-Bribery and Corruption)
RISK MANAGEMENT
RISK MANAGEMENT
Service in charge of Risk Management assisted by Artificial Intelligence
Service in charge of Risk Management assisted by Artificial Intelligence
(Counterparty, Operational and Market Risks)
(Counterparty, Operational and Market Risks)
INTERBANKING SERVICES
INTERBANKING SERVICES
Service in charge of Swift management and interbanking services to provide Standby Letter of Credit (SBLC) in accordance with International Chamber of Commerce (ICC) rules
Service in charge of Swift management and interbanking services to provide Standby Letter of Credit (SBLC) in accordance with International Chamber of Commerce (ICC) rules