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Accelerate Your Global Reach and Streamline Your Payment Success with Proven CDCS Expertise

Struggling with Document Rejections, Delayed Payments, and High Bank Fees?

Enhance your trade performance with a compliance strategy specifically tailored to your business needs.

Accelerate Your Global Reach and Streamline Your Payment Success with Proven CDCS Expertise

Struggling with Document Rejections, Delayed Payments, and High Bank Fees? Enhance your trade performance with a compliance strategy specifically tailored to your business needs.

Accelerate Your Global Reach and Streamline Your Payment Success with Proven CDCS Expertise

Struggling with Document Rejections, Delayed Payments, and High Bank Fees?

Enhance your trade performance with a compliance strategy specifically tailored to your business needs.

Your Transactional Success is Our Mission -
Our Commitment

Integrity & Precision

We meticulously review each document and ensure your letter of credit comply with international banking standards, protecting you from costly discrepancies & delays.

Expert Guidance

Every query is handled directly by certified ex-banking professionals committed to ensuring seamless trade journey for your growing business.

Reliability

We offer fast, dependable support you can count on. We provide expert reviews within 24-48 hours so you can move forward with confidence.

Speed, Transparency, and Results - Why 🌐 We Stand Out

Comprehensive
Support

 Our team guides you through every step of letter of credit process with clear advice and flexible support. We are focused on ensuring that your exports documents fully comply with LC terms and international banking standards to help avoid delays, rejections, and financial losses. 

Strategic Growth Partners for SMEs

Serving SME’s is at the heart of our service. Keeping in view the complexity of trade documentation and problems faced by SME’s, our team is committed to offer simple, yet affordable solutions tailored for the needs of small businesses.  

Certified Professional Expertise

We simplify complex trade documentation and apply globally recognized best practices when reviewing and preparing documents. Whether you are exporting goods or ensuring payment security, our team delivers professional, approachable advice.

Reduced Discrepancies & Faster Payments

By ensuring every document is perfectly aligned with Letter of Credit terms and international banking standards, we neutralize the risk of rejections, costly penalties, and financial loss. 

Practical LC
Advisory

We are committed to providing Practical LC Advisory that turns complexity into clear, actionable strategy. We provide expert guidance on intricate Letter of Credit terms, pinpointing critical risk points and defining documentation requirements with bank-level precision. 

Growth-Focused Services

We empower your expansion by transforming complex compliance into a scalable advantage. Our services are designed to make sure every transaction is compliant, secure, and engineered for success.

Contact us to embark on your journey to success

What Our Clients Say

We carry a proven track record of happy clients

Export Manager

As a growing exporter in the UAE, we were constantly facing delayed payments due to bank rejections. Since our partnership with TF Point, our document rejection rate has dropped to zero. Their expert CDCS support has given us the confidence to take on larger contracts without the fear of financial hold-ups.

Sales Director

In International trade, timing is everything. Their team offered us a comprehensive LC review within 24 hours, allowing us to ship our goods ahead of schedule. Their attention to detail and 48 hour promise is not just marketing - they truly deliver.

CEO

TF Point empowers small businesses in the truest sense. They took the stress out of our international trade documents, making the entire journey from document preparation to payment seamless. It feels like we have our own in-house trade finance department.

Protecting Cash Flow: How TFpoint Invoked UCP 600 to Overturn a $35,000 Bank Refusal

A textile exporter faced a payment refusal from their bank regarding a $35,000 shipment from Bangladesh to Germany. Although the entire order was loaded onto a single vessel, it was covered by two separate Bills of Lading. The bank incorrectly cited this as a “Partial Shipment” discrepancy, leading to a rejection of the documents and a significant delay in payment.

Our team at TFpoint performed a comprehensive technical audit of the shipping documents and the Letter of Credit terms. We identified that the bank’s refusal was inconsistent with international standards. Specifically, we invoked UCP 600 Article 31, which stipulates that a presentation consisting of multiple sets of transport documents does not constitute a partial shipment, provided the goods are on the same vessel and the same journey.

We drafted a clear, technical letter that challenged the bank’s error. Upon reviewing our findings, the bank acknowledged the error, withdrew the discrepancy, and released the full payment of $35,000. By providing expert technical intervention, we ensured the exporter received their funds on time and maintained their credit standing with the bank.

From Paperwork Stress to Seamless Trade: How We Protected a First-Time Exporter’s $50K Shipment

A manufacturer venturing in international trade for the first time faced the daunting task of exporting goods worth $50,000 from India to UAE using a letter of credit. Due to lack of experience in complex trade documentation, client was concerned that minor errors will lead to payment rejection, bank penalties and costly delays. We at TFpoint assured seamless trade by handling complex paperwork.

Our team meticulously drafted commercial invoices and packing lists and ensured they perfectly comply with LC requirements. We carefully reviewed shipping documents to identify issues and performed a comprehensive audit of the entire document set.

Bank accepted documents on the very first presentation with zero discrepancies. By getting it right for the first time, exporter earned confidence and saved hundreds of dollars in bank discrepancy fee.

Race Against Time: How TFpoint Ensured Clearance for a High-Risk Produce Shipment

A fresh produce exporter exporting from Egypt to the UK was at risk of huge loss due to discrepancies in their insurance certificate and shipment dates. In case of perishable goods, document rejection can lead to huge loss as it also causes cargo to sit at the port leading to rapid spoilage.

Our team at TFpoint acted immediately to synchronize paperwork with physical movement of goods. We carefully examined insurance certificates to ensure coverage dates comply with LC requirements. Our experts audited and corrected shipment dates to avoid late shipment discrepancies and issued specific Bill of Lading instructions by coordinating directly with the shipping line.

The bank cleared documents on the first presentation, thus allowing swift transfer of ownership. By ensuring accuracy in insurance and transport documentation, we prevented costly delay and physical product loss for perishable shipment.

Scaling Without Overhead Cost: How TFpoint Served as a Fractional Trade Department for UK SMEs

A USA based SME reached a point where their international trade volume got too complex for them to handle but not enough to hire a full time expert. They approached TFpoint to get expert support when needed.

Whenever they had shipment our experts at TFpoint drafted a commercial list, packing list and bank forms, and ensured they perfectly aligned with bank requirements. We also reviewed their trade bank accounts on a quarterly basis and suggested ways to lower bank fees.

Thus, with our affordable trade finance solutions, we provided expert guidance and support to small businesses, so they grow with confidence.

Our Services

Comprehensive Export Documentation

From invoices to packing lists, we draft it all and prepare bank ready documents that perfectly align with LC.

Discrepancy Prevention & Risk Mitigation

We perform a rigorous bank-side review of documents to catch errors before they cost you money.

LC Workability & Compliance Analysis

Our team Analyze Letter of Credit for unworkable clauses before you ship.

Post-Rejection Recovery & Support

In case of document rejection, we help identify and rectify errors.

Stakeholder Coordination & Logistics Support

We act as your representative with shipping lines and insurers to ensure all third-party documents are compliant and issued on time.

Our Performance- Based Pricing Model comes

with 30 Days- Money back Guarantee.

Growth-Based Pricing

We charge a small retainer fee along with a percentage of your settled transactions exclusively. This ensures our success is intertwined with yours, as we are dedicated to assisting you in achieving optimal outcomes.

No Long-Term Contract

With our no long-term contract options, you can have peace of mind, knowing that you’re not bound by commitments that aren’t suitable for you. We aim to earn your business through every interaction and have full confidence that our results will be a testament to our dedication.

Director

Muhammad Nawaz —

Director

Muhammad Nawaz —

Direcotor

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