Transaction History

Soleil Chartered Bank has been providing trade finance related support for importers, exporters, entrepreneurs and small to medium size businesses for over a decade. We have completed over 1,700 transactions and look forward to being part of trade finance in the coming decade.

Transaction sizes and credit lines vary depending on the scope of the shipment/project. Soleil Chartered Bank has supported shipments as small as single container of garments to as large as an entire ship worth of fuel. Our flexibility empowers our customers to make the best decision for their business.


Part of Our History at Soleil Chartered Bank


Transaction Receiving Bank Country Details
Oil USD 150M Nigeria This 366 day SBLC was issued to facilitate oil trading. Message Type of issued instrument was MT 760 and was delivered to the beneficiary bank. The beneficiary bank was First Bank of Nigeria.
Steel Bars USD 22M SBLC Turkey This 360 day SBLC was issued to facilitate the purchase of steel bars from Turkey. Message Type of issued instrument was MT 760 and was delivered to the beneficiary bank. The beneficiary bank was Akbank.
Alternative Energy Project USD 10M SBLC United States of America This 365 day SBLC was issued to fund an alternative energy project in Las Vegas Nevada. Message Type of issued instrument was MT 760 and was delivered to the beneficiary bank. The beneficiary bank was Citibank.
Project Funding USD 10M SBLC Republic of Korea This 366 day SBLC was issued for project funding in Republic of Korea. Message Type of issued instrument was MT 760 and was delivered to the beneficiary bank. The beneficiary bank was Industrial Bank of Korea.
Oil USD 6M SBLC China This 180 day SBLC was issued to facilitate oil trading. Message Type of issued instrument was MT 760 and was delivered to the beneficiary bank. The beneficiary bank was Bank of China.
Sugar USD 3M DLC Brazil This 60 day DLC was issued for refined white crystal sugar from brazil. Message Type of issued instrument was MT 710 and was delivered to the beneficiary bank. The beneficiary bank was Banco do Brazil.
Steam Coal USD 1.05M DLC Indonesia This 180 day DLC was issued for 15,000 Metric Ton of steam coal. Message Type of issued instrument was MT 710 and was delivered to the beneficiary bank. The beneficiary bank was Bank Mega PT.
Solar Panel USD 500K DLC United Arab Emirates This 180 day DLC was issued to enable the sale of Solar Panel Systems from Sharjah, UAE for a Solar Photovoltaic Project. Message Type of issued instrument was MT 710 and was delivered to the beneficiary bank. The beneficiary bank was Commercial Bank of Dubai.
T-Shirts USD 285K DLC Bangladesh The 90 day DLC was issued to facilitate the shipment of T-shirts from Bangladesh to USA. Message Type of issued instrument wad MT 710 and was delivered to the beneficiary bank. The beneficiary bank was Jamuna Bank.
Maize USD 210K DLC India This 90 day DLC was issued to facilitate maize shipment. Message Type of issued instrument was MT 710 and was delivered to the beneficiary bank. The beneficiary bank was Indian Bank.

Contact  Us

 Our Offices 

Romania Trade Correspondence Office

Phone# : + 4021-335 09 50
Phone# : +40 735 55 4054
Email: info@soleilbank.com

Address: Bd.Libertatii Nr.6, Bl.116 Ap.13, Sc.1,
040128, St.4, Bucharest, Romania
Reg: Union of Comoros

USA Trade Correspondence Office

Phone: +1 646 415 8261
Email: info@soleilbank.com

Address: 55 Wall St, Suite 530 New York, New York
United States of America 10005
Reg: Union of Comoros