Business & Trade Lending · Sheung Wan

Real instruments
come from real banks.

GENERAL CREDIT FINANCE AND DEVELOPMENT LIMITED lends to businesses from Sheung Wan. We finance trade, stock and receivables, and we help exporters and importers get their file ready for a bank-issued documentary credit. What we do not do is sell instruments — nobody legitimate does.

Who issues what, in a real trade deal

The single most useful page in trade finance

Letter of credit
Issued for a buyer, in favour of a seller
A bank
Standby letter of credit
Issued by a bank on its own customer's application
A bank
Bank guarantee
Issued by a bank, for its own account party. Never resold
A bank
Loan against your stock or invoices
Secured lending against assets you actually own
Us
Getting your file bank-ready
Documents, terms and structure before you apply
Us
Notice there is no row for buying or leasing an instrument. That row does not exist in legitimate finance.

Who we are

A lender in a
trading city

GENERAL CREDIT FINANCE AND DEVELOPMENT LIMITED is a business lender at Welland Building on Queen's Road Central. We are not a bank: we take no deposits, hold no accounts, and issue no bank instruments of any kind. We lend money to companies against things those companies own.

Sheung Wan has been a trading district for as long as Hong Kong has been a port, and the finance around trade has a specific and unglamorous shape. Goods must be paid for before a customer settles. Stock sits in a warehouse. An invoice sits with a buyer for sixty days. Somebody has to carry that gap, and for a small trading company it is usually the owner's own capital.

That is the work: lending against real assets, for a real transaction, repaid from the proceeds of that transaction. It is less exciting than what some firms advertise in this sector, and it has the advantage of being possible.

If a financing product cannot be explained in two sentences without the words "programme" or "platform", walk away from it.

Trade Focused

Importers, exporters and trading companies

Businesses Only

Companies and sole proprietors, never consumers

Terms in Writing

Effective rate and total repayable before you sign

No Advance Fees

Nothing to pay to make an enquiry or an application

Our lending

Money against things that exist

Every facility below is secured on an asset, a receivable or a confirmed order. That is the only kind of lending we do.

Receivables Finance

Advancing against invoices already issued to creditworthy buyers. Where the only problem is a sixty-day payment term, this addresses it directly.

Purchase Order Finance

Funding to fulfil a confirmed order that is larger than your working capital allows — repaid when the buyer settles.

Inventory & Goods Finance

Lending secured on stock you own and can identify, for traders whose capital sits in a warehouse rather than in a bank account.

Property-Secured Lending

Business borrowing secured by a charge over commercial or residential property. The property is at risk if the loan is not repaid — see the terms carefully.

Working Capital

Rent, wages and overheads through a stretch where outgoings run ahead of collections — with a defined term, not an open line.

Bank-Ready Preparation

Getting your documents, contracts and figures in order before you apply to a bank for a documentary credit. Advisory work — the bank issues, not us.

What we don't do

The offers you should
walk away from

This section exists because businesses searching for trade finance encounter these proposals constantly, and because the terminology is designed to sound official. We offer none of the following, and we would advise you to leave any conversation in which they come up.

Leased bank guarantees

A bank guarantee is issued by a bank for its own customer, against that customer's credit and security. It is not an asset that can be rented out to a stranger. Anyone offering to "lease" you one is describing something that does not exist.

SBLC or BG monetization

The promise is that an instrument you obtain will be converted into cash through a non-recourse loan. In practice the fee is collected first, the instrument never performs, and there is no counterparty to pursue afterwards.

Private placement programmes

Also sold as "trade platforms" or "high-yield programmes", supposedly available only to those introduced by an insider. Regulators in multiple jurisdictions have warned about these repeatedly. They are not real.

A single flat rate for the whole world

An advertised rate offered to any business in any country, regardless of security or circumstances, is a marketing device rather than a price. Real pricing depends on what is being financed and what secures it.

The common thread is a payment made before anything is delivered. Whatever the fee is called — arrangement, issuance, escrow, compliance, insurance — the pattern is that money leaves your account first and the instrument never arrives. If you have been asked for one, stop, take the paperwork to your own bank or a solicitor, and ask them what they make of it before you pay anything.

How it works

Four steps, nothing paid upfront

1

The Transaction

What is being bought or sold, on what terms, and who the counterparty is.

2

The Security

The goods, the invoice or the property that supports the facility.

3

Written Terms

Amount, effective rate, schedule, total repayable and any security required.

4

Drawdown

Funds released against the agreed security, with your copy of everything signed.

Client feedback

Companies we have financed

4.8
based on client feedback
"

Someone had offered to arrange a leased bank guarantee for our project, for a fee paid in advance. I brought the paperwork here and was told bluntly that the product does not exist. That conversation saved us a very large sum.

P
Project Owner
Enquiry · Southeast Asia
"

We had a confirmed order we could not afford to fulfil, and sixty-day terms on the other side. Funding against the order and the invoice was unremarkable, which is exactly what I wanted. It worked and we repaid it.

T
Director
Trading company · Hong Kong
"

They went through our contract and shipping documents before we applied to the bank for a credit, and pointed out three things that would have caused a discrepancy. The bank issued without a query. That is real help.

E
Export Manager
Manufacturer

FAQ

Common questions

Get in touch

Tell us about
the transaction

What is being bought or sold, who the counterparty is, and what secures it. Come to us directly — there is nothing to pay to ask, and no intermediary should ever charge you to reach a lender.

Address
Rm 805, Welland Building
368 Queen's Road Central
Sheung Wan, Hong Kong