- About us
- Company details
ETC Export Trading Cooperation is an Italian non-banking financial group (NBFI), operating under European regulation. We act as a Security Provider and Trade Finance specialist, offering credit protection and risk mitigation instruments.
ETC holds a public rating of A3- (risk category 2 under EU prudential framework), published with the European Securities and Markets Authority (ESMA), and a long-term AA / short-term A1 rating issued by Bloomfield Investment Corporation, valid in the AMF-UMOA region and other African markets. As an active SWIFT member (code: ETCGIT2T), ETC can provide guarantee instruments such as Standby Letters of Credit (SBLC) in compliance with ICC rules.
Year of establishment:
2016
Number of employees:
FROM 20 TO 49 EMPLOYEES
Annual turnover:
between 2.5 and 5 million Euro
Reference year of turnover:
2025
Export turnover:
Not available
Activities:
Other financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding nec
Activities of head offices and management consultancy
Business and other management consultancy activities
Business and other management consultancy activities nec
- Videos
- Catalogue
As African economies transform, guarantees are becoming essential to financing projects with confidence. ETC – Export Trading Cooperation offers: ✔ An A3- rating recognized by the ESMA ✔ Irrevocable independent guarantees, representing a direct claim for the beneficiary, issued via SWIFT In this video, discover how ETC transforms risks into levers for sustainable success. Requesting coverage? Visit ETC Online. #ETC #AfricanFinance #Guarantees #Investment #Banking #Africa
As part of your mid-year regulatory reporting and audits with supervisory authorities, ETC-Export Trading Cooperation offers an innovative instrument to hedge concentration risk: the Concentration Risk Bond (CRB). ➡️ A guarantee issued in the form of a Standby Letter of Credit (SBLC) ➡️ A facility formalized via SWIFT MT760 message ➡️ A tool to reduce EAD and optimize regulatory capital ➡️ A solution to continue financing your strategic clients Looking to strengthen your balance sheet while maintaining your financing commitments? Submit your request directly on our ETC Online platform or get in touch with our teams using the form below. #BankGuarantee #AfricanBanks #AssetWeighting #CapitalRequirements
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- Contact Information
- Business Proposals
Company:
ETC INVEST S.P.A.
Web site:
Address:
VIA GALILEO GALILEI 2
City:
TREVISO SILEA (TV)
Zip Code:
31057
E-commerce:
Social media:
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- Map
Master Risk Participation Agreement (MRPA)
The Master Risk Participation Agreement (MRPA) offered by ETC is a Risk Sharing Agreement (BAFT), based on English law. It
allows leading banks (correspondent banks) to syndicate their risks in Trade Finance transactions, particularly in the context of
transactions with African markets.
The type of risk participation offered by ETC Export Trading Cooperation is participation by signature authenticated by Swift
interbank messaging. Indeed, ETC is rated A3- (risk category 2 “low” according to the EU classification) with the European
Securities and Markets Authority (ESMA) by an External Credit Assessment Institution (ECAI), in accordance with to Regulation
(EC) No. 1060/2009. This “Investment Grade” rating allows risk weighting for regulatory purposes.