Maruti Associates has facilitated over USD 1 Billion in financial instruments, including SBLCs, LCs, and BGs, supporting international trade across Asia, Africa, Europe, and the Middle East.
Through our global network and structured trade finance expertise, we support businesses in navigating cross-border financial requirements.
Documented Transactions: Copies of instrument delivery reports and incoming payment receipts for successfully concluded transactions are available upon request, subject to confidentiality and applicable disclosure permissions.
Maruti Associates arranged a EUR 100 million SBLC transaction connecting Barclays Bank PLC, UK, with FNB Bank South Africa.
Amount: EUR 100 Million | Instrument: SBLC (MT760) | Date: 7 July 2025
Maruti Associates arranged a EUR 4 million Bank Guarantee (SWIFT MT760) issued by ACE Investment Bank Limited, Malaysia, and advised through Banca Monte dei Paschi di Siena, Italy.
Amount: EUR 4 Million | Instrument: Bank Guarantee | Issue Date: 26 August 2024
Maruti Associates successfully arranged a USD 2.07 million irrevocable Letter of Credit (MT700) involving Bank of India, Singapore, and Bank Negara Indonesia, Indonesia.
Amount: USD 2.07 Million | Instrument: LC (MT700) | Date: 27 August 2024
Maruti Associates arranged a EUR 20 million Standby Letter of Credit (MT760) involving HSBC Bank UK, London, and Kasikornbank Public Company Limited, Thailand.
Amount: EUR 20 Million | Instrument: SBLC (MT760) | Date: 2 November 2023
Maruti Associates arranged a EUR 50 million Standby Letter of Credit (MT760) involving HSBC London and China Zheshang Bank, Ningbo, China.
Amount: EUR 50 Million | Instrument: SBLC (MT760) | Date: 4 September 2023
Maruti Associates arranged a EUR 100 million Standby Letter of Credit (MT760) involving Barclays Bank PLC, London, and Land Bank of the Philippines, Makati City, Philippines.
Amount: EUR 100 Million | Instrument: SBLC (MT760) | Date: 24 May 2023
Maruti Associates arranged a USD 1 million irrevocable and transferable Standby Letter of Credit (MT760) involving Asia Pacific Investment Bank Ltd., Malaysia, and ICICI Bank Ltd., Mumbai, India.
Amount: USD 1 Million | Instrument: SBLC (MT760) | Date: 11 April 2023
Maruti Associates arranged a USD 8 million Standby Letter of Credit (MT760) involving Asia Pacific Investment Bank Ltd., Malaysia, and Bank of China Limited, Qingdao Branch, China, in connection with a diesel EN590 supply transaction for South Africa.
Amount: USD 8 Million | Instrument: SBLC (MT760) | Date: 27 March 2023
Maruti Associates arranged a USD 2.5 million Standby Letter of Credit (MT760) involving Muganbank OJSC, Azerbaijan, and Sampath Bank PLC, Sri Lanka, to support credit facilities for a transaction connected with Ghana.
Amount: USD 2.5 Million | Instrument: SBLC (MT760) | Date: 17 February 2023
Maruti Associates arranged a EUR 100 million Standby Letter of Credit (MT760) involving HSBC Bank PLC, London, and Bankinter S.A., Spain.
Amount: EUR 100 Million | Instrument: SBLC (MT760) | Date: 4 October 2022
Maruti Associates arranged a USD 2 million Standby Letter of Credit (MT760) involving Standard Commerce Bank Ltd., Dominica, and First Bank of Nigeria Ltd., Nigeria, in connection with a transaction involving Senegal and Mali.
Amount: USD 2 Million | Instrument: SBLC (MT760) | Date: 2 August 2022
Maruti Associates arranged a USD 1.2 million irrevocable Letter of Credit (MT710) involving Muganbank OJSC, Azerbaijan, Orienbank, Tajikistan, and China Construction Bank Corporation, Guangdong Branch, China, for a shipment destined for Europe.
Amount: USD 1.2 Million | Instrument: LC (MT710) | Date: 16 June 2022
Maruti Associates arranged a USD 4.93 million Performance Bank Guarantee (MT760) involving Muganbank OJSC, Azerbaijan, and KEB Hana Bank, Seoul, South Korea, in support of contractual performance obligations.
Amount: USD 4.93 Million | Instrument: Performance Bank Guarantee (MT760) | Date: 10 May 2022
Maruti Associates arranged a USD 1.5 million Standby Letter of Credit (MT760) involving Standard Commerce Bank Ltd., Dominica, and Bank of Africa–Senegal, Senegal, in connection with a transaction involving Mali.
Amount: USD 1.5 Million | Instrument: SBLC (MT760) | Date: 22 February 2022
Maruti Associates arranged an Advance Payment Guarantee (MT760) involving Muganbank OJSC, Azerbaijan, and Deutsche Bank AG, Munich, Germany, to secure an advance payment for the supply of semi-finished support material.
Amount: EUR 932,791.75 | Instrument: Advance Payment Guarantee (MT760) | Date: 2 March 2022
Maruti Associates arranged a USD 9.7 million irrevocable Letter of Credit (MT700) involving Indian Overseas Bank, Hong Kong, and Standard Chartered Bank, Dubai, UAE, for the supply of diesel generators to GCC markets.
Amount: USD 9.7 Million | Instrument: LC (MT700) | Date: 11 August 2021
Maruti Associates arranged a USD 3.8125 million irrevocable, transferable and assignable Standby Letter of Credit (MT760) involving Bandenia Challenger Bank, London, United Kingdom, and Brasil Brazil Fomento Mercantil Ltda., Brazil.
Amount: USD 3.8125 Million | Instrument: SBLC (MT760) | Date: 6 May 2021
Maruti Associates arranged a USD 1.097 million irrevocable and transferable Letter of Credit (MT710) involving Standard Commerce Bank Ltd., Dominica, and Ecobank Côte d’Ivoire S.A., Abidjan, Côte d’Ivoire, for the supply of natural rubber to Malaysia.
Amount: USD 1.097 Million | Instrument: LC (MT710) | Date: 18 February 2021
Maruti Associates arranged a USD 1.245 million irrevocable and transferable Letter of Credit (MT700) involving Standard Commerce Bank Ltd., Dominica, and Orienbank, Tajikistan, for the supply of soybeans to China.
Amount: USD 1.245 Million | Instrument: LC (MT700) | Date: 17 February 2021
Maruti Associates arranged a USD 1.5 million irrevocable and transferable Sight Letter of Credit (MT700) involving Standard Commerce Bank Ltd., Dominica, and Bank Winter & Co. AG, Austria, with Habib Bank AG Zurich, Dubai, UAE, as the advising-through bank, for the supply of steel items in Dubai.
Amount: USD 1.5 Million | Instrument: Sight LC (MT700) | Date: 15 October 2018