Verva Consultancy

We assist in obtaining and maintaining credit lines from financial institutions for trading companies. This is a thorough process including: Due diligence process Evaluation of the company’s financial statements Analysis of the trade flows, counterparties, jurisdictions, goods and the underlying risks Identifying suitable banks and/or non bank financial institutions based on the company’s requirements Structuring the credit facilities in line with business flows Setting up the collaterals and securities (insurance, CMA/SMA where necessary, hedging lines etc.) Supervising the daily trade finance operations of the company VERVA Consultancy is based in Geneva, Switzerland, with support teams in London, Zurich, Istanbul. Languages spoken: English, French, Turkish, Russian.