OUR GLOBAL TRACK RECORD
Over the years, Maruti Associates has successfully facilitated and delivered SBLCs, Letters of Credit (LCs), and Bank Guarantees (BGs) through a global network of top-rated and non-rated banks across 100+ countries.
Our experience spans Asia, Africa, Europe, the Middle East, and other international markets, supporting importers, exporters, contractors, corporates, and businesses with professionally structured trade finance solutions.
With extensive industry experience, a strong international network, and established banking relationships, Maruti Associates remains committed to delivering reliable, efficient, and professionally structured trade finance solutions worldwide.Documented delivery records are available upon request.
EUR 100 Million SBLC – South Africa —July 2025
MA successfully arranged the delivery of a EUR 100 million SBLC from Barclays UK to South Africa, with an issue date of July 2025
EUR 4 Million Bank Guarantee – Italy — August 2024
MA successfully arranged the delivery of a EUR 4 million Bank Guarantee from a non-rated bank for a transaction involving Italy in August 2024.
USD 2.0007 Million LC at Sight – Indonesia — August 2024
MA successfully arranged the delivery of a USD 2.0007 million LC at Sight issued by Bank of India, Singapore, for a transaction involving Indonesia. The document shows the date as 27 August 2024.
EUR 20 Million SBLC – Thailand — November 2023
MA successfully arranged the delivery of a EUR 20 million SBLC from HSBC Bank UK to Thailand. The HSBC document shows the date of issue as 2 November 2023 and the amount as EUR 20 million.
EUR 50 Million SBLC – China — September 2023
MA successfully arranged the delivery of a EUR 50 million SBLC from HSBC Bank UK to China. The HSBC document shows the date of issue as 4 September 2023 and the amount as EUR 50 million.
EUR 100 Million SBLC – Philippines — May 2023
MA successfully arranged the delivery of a EUR 100 million SBLC from Barclays Bank PLC for a transaction involving the Philippines. The uploaded Barclays document shows the issue date as 24 May 2023.
USD 1 Million SBLC – India — April 2023
MA successfully arranged the delivery of a USD 1 million SBLC from a non-rated bank for a transaction involving India. The document shows the issue date as 6 April 2023.
USD 8 Million SBLC – South Africa — March 2023
MA successfully arranged the delivery of an USD 8 million SBLC from a non-rated bank for a transaction involving an oil-products importer in South Africa. The SWIFT document shows the issue date as 20 March 2023.
USD 2.50 Million SBLC – Ghana / Sri Lanka — February 2023
MA successfully arranged the delivery of a USD 2.50 million SBLC from a non-rated bank for a transaction involving Ghana and Sri Lanka. The SWIFT document shows the date of issue as 16 February 2023.
EUR 100 Million SBLC – Spain — October 2022
MA successfully arranged the delivery of a EUR 100 million SBLC via SWIFT MT760, with HSBC Bank plc, London shown as the sending bank, for a transaction involving Spain. The document shows the issue date as 4 October 2022.
USD 2 Million SBLC – Africa — August 2022
MA successfully arranged the delivery of a USD 2 million SBLC from a non-rated bank for a transaction involving Africa. The document shows the issue date as 2 August 2022.
USD 1.200276 Million LC at Sight – China / Europe — June 2022
MA successfully arranged the delivery of a USD 1.200276 million LC at Sight from a non-rated bank for a transaction involving China and Europe. The LC shows a date of issue of 14 June 2022.
USD 4.930042 Million Bank Guarantee – Korea — May 2022
MA successfully arranged the delivery of a USD 4.930042 million Bank Guarantee from a non-rated bank for a transaction involving Korea. The document shows the issue date as 10 May 2022.
USD 1.50 Million SBLC – Mali / Senegal — February 2022
MA successfully arranged the delivery of a USD 1.50 million SBLC from a non-rated bank for an oil-related transaction involving Mali and Senegal.
EUR 932,791.75 Advance Payment Guarantee – UAE — February 2022
MA successfully arranged the delivery of a EUR 932,791.75 Advance Payment Guarantee (APG) from a non-rated bank for a transaction involving the UAE. The document shows the issue date as 02/02/2022.
USD 9.70 Million LC at Sight – Dubai / UAE — August 2021
MA successfully arranged the delivery of a USD 9.70 million LC at Sight issued by Indian Overseas Bank, Hong Kong, for a transaction involving diesel generators and GCC destinations. The uploaded document shows the issue date as 11 August 2021.
USD 3.8125 Million SBLC – Brazil — May 2021
MA successfully arranged the delivery of a USD 3.8125 million SBLC from a non-rated bank for a transaction involving Brazil.
USD 1.09725 Million LC at Sight – Côte d’Ivoire / Malaysia — February 2021
MA successfully arranged the delivery of a USD 1.09725 million LC at Sight from a non-rated bank for an international trade transaction involving Côte d’Ivoire and Malaysia..
USD 1.245 Million LC at Sight – China — February 2021
MA successfully arranged the delivery of a USD 1.245 million LC at Sight from a non-rated bank for a soybean transaction involving shipment from the USA to Qingdao, China.
USD 1.50 Million LC at Sight – UAE — October 2018
MA successfully arranged the delivery of a USD 1.50 million LC at Sight from a non-rated bank for a steel transaction involving Dubai, UAE.
