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Financial services and derivatives

Structuring global trade through advanced financial instruments and strategic banking alliances

At MOYA Leading Group (MLG), our Financial Services & Derivatives Division plays a pivotal role in enabling seamless execution of global energy and commodity transactions. We deliver tailor-made financial structuring solutions that mitigate transactional risk, enhance liquidity, and accelerate trade cycles—empowering our clients and partners to navigate volatile markets with confidence.

By combining deep market insight with robust banking relationships and access to key instruments such as Letters of Credit, SBLCs, and escrow solutions, MLG delivers full-spectrum trade finance capabilities that support our physical trading operations and those of our stakeholders.

Letters of Credit (LC), Standby Letters (SBLC), and Bank Guarantees (BG)

MLG facilitates secure, irrevocable trade transactions using documentary credit instruments backed by top-tier financial institutions. Our in-house finance and compliance teams structure and manage:

  • Letters of Credit (LC): Supporting import/export transactions by guaranteeing payment to suppliers upon meeting specific terms, mitigating counterparty risk.
  • Standby Letters of Credit (SBLC): Used as performance or financial guarantees in long-term supply contracts, often triggered upon non-performance or default.
  • Bank Guarantees (BG): Issued to assure counterparties of contractual obligations, enhancing the creditworthiness of complex trade agreements, especially in emerging markets.

MLG leverages these tools to ensure capital-efficient and legally sound engagements across the upstream, midstream, and downstream value chains.

Escrow Services, Telegraphic Transfers (TT), and Structured Instruments (MT199 / MT799 / MT760)

Our financial structuring team collaborates with international legal custodians and compliance platforms to deploy:

  • Escrow arrangements: Protecting both buyers and sellers in high-value transactions by holding funds with neutral financial institutions until agreed conditions are met.
  • Telegraphic Transfers (TT): Fast, secure cross-border payment processing that integrates with our internal ERP and treasury systems for real-time reconciliation.
  • SWIFT-based Structured Instruments:
    • MT199 – Free format messaging for confirmations and instructions.
    • MT799 – Pre-advice for bank guarantees or credit issuance.
    • MT760 – Delivery of bank guarantees or SBLCs via SWIFT.

These tools enable MLG to structure flexible, transaction-specific financial frameworks for bulk purchases, long-term offtake agreements, and syndicated trading mandates.

Strategic Collaborations with Tier-1 Global Banks

MLG maintains long-standing strategic relationships with a select group of investment-grade international banks and trade finance institutions across Europe, the Middle East, Asia, and North America.

Our banking network supports:

  • Multi-currency accounts and FX hedging
  • Credit line access and pre-financing arrangements
  • Syndicated loan and trade credit facilities
  • Risk-sharing agreements for high-value transactions

This global banking footprint ensures MLG’s financial reach is aligned with its operational scale—providing our partners with the institutional trust and liquidity required to execute large-volume, cross-border trades with full regulatory and compliance assurance.