Fabindies LLC

GLOBAL TRADE FINANCE • FUNDING • INVESTMENT SOLUTIONS

FABINDIES LLC is a U.S.-based international financial consulting and trade finance facilitation company, supported by professionals with more than 10 years of industry experience. We assist corporations, traders, importers, exporters, investors and project owners in identifying and structuring suitable trade finance, funding, credit and investment solutions across the United States, Middle East, Europe and Asia.

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OUR STRENGTH

10+ Years Industry Experience • International Client Network • Middle East Focus • Global Financial Connectivity • Customized Funding Structures • Confidential & Professional Coordination

OUR COMMITMENT

“Connecting Businesses, Banks and Capital Across Global Markets.”

GLOBAL BANKING & FINANCIAL CHANNELS


Depending on transaction structure, jurisdiction, client eligibility, compliance and independent bank approval, our team coordinates suitable transactions through established international and regional financial channels, including major global and regional banks. Examples of leading institutions active in international trade and corporate finance include HSBC, J.P. Morgan, Citi, Standard Chartered, BNP Paribas, Deutsche Bank and Santander. References to these institutions do not imply an exclusive or formal partnership unless separately documented.

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TRADE FINANCE

Letters of Credit (LC) • Standby Letters of Credit (SBLC) • Bank Guarantees (BG) • Documentary Credit • Import & Export Finance • Supply Chain & Receivables Finance

BUSINESS & PROJECT FUNDING

Project Finance • Corporate Finance • Business Loans • Working Capital • Bridge Funding • Asset-Backed Funding • Expansion & Acquisition Finance

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INVESTMENT SOLUTIONS

Private Investment • Strategic Investors • Institutional Funding • Joint-Venture Funding • Project Investment • Cross-Border Capital Solutions

CAPITAL SOLUTIONS

Short-Term Capital • Medium-Term Funding • Long-Term Capital • Structured Loans • Growth Capital • Debt Financing

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Mr. Daniel Carter Senior Banking Partner | Trade & Structured

FinanceDaniel brings over 20 years of international banking and trade finance experience, specializing in LC, SBLC, Bank Guarantees (BG), Documentary Credits and structured trade finance. His expertise also covers project finance, corporate lending, working capital, short- and long-term funding, and cross-border credit solutions, supporting clients through appropriate international banking and financial channels.

Ms. Sophia Laurent Head of Structured Finance & Investment

Sophia brings over 15 years of expertise in structured finance, investment and international funding solutions. She specializes in SBLC, LC, Bank Guarantees, project funding, corporate finance, working capital, debt and structured capital, private investment and JV funding, coordinating tailored financial solutions for corporations, investors and international projects across global markets.

WHY CHOOSE ME​

Why Choose Fabindies LLC?



All financing, investment, credit facilities and banking instruments are subject to applicable KYC/AML requirements, credit assessment, regulatory compliance, documentation and final approval by the respective regulated bank, lender, investor or financial institution. FABINDIES LLC acts as a consultant/facilitator and does not represent itself as an issuing bank.

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