TransKapitalBank (TKB) supports of export-import operations of partner banks from EAEU/CIS/SCO via various trade finance instruments.


  • Issuance of irrevocable reimbursement undertaking at your request
  • Issuance of LC at your request for the purpose of financing your customer- importer
  • Advising of LC and LG issued by your bank in favour of third bank’s customers
  • Providing of guarantees in the framework of Trade Facilitation Programme (TFP) of European Bank for Reconstruction and Development (EBRD) and Trade Finance Program (TFP) of Asian Development Bank (ADB). The list of possible TF deals/services: confirmation of documentary LC and SBLC; providing of post-financing to issuing bank under LC; issuance of payment guarantees against counter guarantees of issuing banks; issuance of reimbursement undertaking under LC
  • Arrangement of TF deals under IFC guarantee in the framework of Global Trade Finance Program (GTFP) of International Finance Corporation. The list of possible TF deals/services: documentary LC, SBLC, banking LG, drafts


  • Confirmation of LCs issued by CIS banks in favour of your customers-exporters
  • Discounting of export LC issued in favour of your customers-exporters with good creditworthiness


  • Attractive and highly competitive tariffs of TKB allowing minimize your customer’s expenses. For example, issuance of LG or confirmation of LC (on cash cover basis) is 0.125% of the LC/Guarantee amount (min. 50 USD, max. 3000 USD per quarter or its part)
  • Opportunity to use credit lines set on TKB by well-known international banks
  • Custom-tailored approach to every customer
  • First class services provided by highly competent and customer oriented TKB’s Trade Finance team
  • Free of charge consultations on arrangement/structuring of trade finance deals of any form
  • Great expertise and rich experience in trade finance cooperation with leading international banks

Examples of realized trade finance deals:


Mrs. Elena Shirinskaya
Deputy Chairman of the Management Board
tel.: + 7 (495) 225 80 55
tel.: +7 (495) 797 32 00 ext.1948
mob.: +7 (985) 765 31 68
Mrs. Stella Danielova
Vice President
Director, Global FI and Export Financing
tel.: + 7 (495) 225 80 55
tel.: +7 (495) 797 32 00, ext.1569
mob.: + 7 (915) 454 45 54