AIG Capital Investments
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Global banking instruments

Letters of credit, guarantees and bonds issued and delivered through our partner-bank network via SWIFT, from USD 250,000 to USD 100 million and above.

Overview

Cross-border trade only moves when every party trusts the paper behind it. We facilitate global banking and trade instruments through an established partner-bank network, delivered on authenticated SWIFT messaging — MT700, MT710 and MT760.

Whether you are importing refined petroleum, exporting agricultural commodities or bidding on an infrastructure contract, we structure the instrument that matches your contract, your counterparty and your timeline.

  • SWIFT MT700 · MT710 · MT760 delivery
  • USD 250,000 to USD 100 million+
  • Partner banks across major financial centres
  • ICC UCP 600 and URDG 758 aligned
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What's included

01

Letters of credit

Standard, documentary and standby letters of credit (LC, DLC, SBLC) issued for spot and long-term supply contracts.

02

Bank guarantees

Bank guarantees (BG) and advance payment guarantees covering performance, delivery and repayment obligations.

03

Bid and performance bonds

Tender and contract bonds for construction, energy and government procurement.

04

Bank comfort letters

Proof-of-funds and bank comfort letters supporting pre-contract negotiations.

Process

  1. Step 01

    Requirement

    Share the underlying contract, instrument type, amount, tenor and beneficiary bank.

  2. Step 02

    KYC & structuring

    Compliance review of all parties and design of the instrument wording with the issuing bank.

  3. Step 03

    Issuance

    The instrument is issued and transmitted to the beneficiary's bank by authenticated SWIFT.

  4. Step 04

    Settlement

    Documents are presented, verified and settled according to the agreed terms.

Questions

Trade finance instruments start from USD 250,000 with no fixed upper limit; transactions above USD 100 million are structured case by case.

Start a conversation

Tell us about the trade, the raise or the decision in front of you. We respond to qualified enquiries within two business days.

[email protected]