Welcome to Orient Trade Finance Consultants

a professional trade finance solution provider

Founded in 2012, as a professional trade finance consulting service provider, OTFC has been a trustworthy partner for import/export companies as well as financial institutions.

Who we are

We are specialists in receivables finance, focusing on forfaiting arrangement for exports to challenging markets such as Africa, the Middle East, Eastern Europe, Asia and Latin America. Through our well-established global network, our highly-skilled team offer financing solutions that are individually tailored to clients’ needs. Our clients include export-oriented companies, banks and investors.

Our Story

Registered in Jan 2012 in Hong Kong SAR and established a Representative Office in Pudong Lujiazui Financial District, Shanghai three years later, OTFC offers professional solutions in trade finance. In 2015, OTFC was invited to join the International Trade & Forfaiting Association (ITFA) and became the only Chinese non-bank financial institutional member of the association. Since its establishment, OTFC has built close relationships with banks and non-bank financial institutions worldwide, successfully arranged thousands of trade finance transactions with billions of USD in value and achieved a record of zero non-performing debt. Supported by cutting-edge FINTECHs, OTFC is now dedicated to transform the business from pure consulting to a trade bank.

Our Mission

With expertise and Fintech platform, the OTFC founder and professionals are dedicated to help more exporters expand their business globally, offering them the best pricing and trade finance solutions.

Country List

Our business focuses on forfaiting arrangements for exports to challenging markets and high risk countries. Through our well-established global network, our highly-skilled team offers financing solutions that are individually tailored to clients needs.


Covering 31 countries, including Egypt, Ethiopia, Ghana, Kenya, Mauritius, Morocco, Namibia, Nigeria, South Africa, Tanzania, Tunisia and etc.


Covering 38 countries and areas, including Bahrain, Bangladesh, China, India, Jordan, Pakistan, Qatar, Saudi Arabia, Sri Lanka, United Arab Emirates (UAE), Viet Nam and etc.


Covering more than 30 countries, including Croatia, Czech republic, France, Germany, Greece, Hungary, Italy, Poland, Turkey and etc.

Latin America

Covering 23 countries, including Brazil, Chile, Colombia, Dominican Republic, Mexico, Panama, Peru and etc.

Declaration:This is the ONLY website associated with Orient Trade Finance Consultants Ltd.

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