top of page
Cargo Ship at the Port

Investment Approach and Guidelines

Investment Approach

Our investment follows this approach in investing and monitor the portfolio to effectively manage risk.

investment approach

1. Analysis and Sourcing

- Due diligence of the Platform

- Analysis of market trends with qualitative and quantitative analysis

- Utilizing a broad network to source

- Recording data and leverage of past data

3. Monitoring

- Holding monthly investment committee meetings and consciously adjust guidelines

- Monitoring of portfolio value and cash flow

- Analysis and reporting of significant events

2. Decision

- Make quick and accurate decisions based on the investment approach

- Flexible and live investment management based on market trends and analysis

4. Investing

- Utilize multiple digital platforms

- Ensuring adherence to guideline for each transition and overall portfolio

- Sharing of information with administrator for smooth operation

Model Portfolio

A portfolio of 5 mil USD will require and consider the points below.

- The type of commodities will be diversified within the portfolio. 

- Each country's trade financing regulations and practices will vary and requires expert input.

- Financing transactions will have a risk mitigation approach utilizing collaterals payment guarantee.

- The lifecycle of each financing transaction will be completed in a relatively short timeframe of 1~6 months.

model port
portfolio example

Investment Guidelines

Area of Investments

- Trade financing of SMEs in Asian Region. Exposure to African regions will be avoided.

- The asset's (trade finance) investment period shall be less than 1 year.


- Portfolio weighting of 1 position at the time of investment shall not exceed 10% of NAV for over 6 months.

- Assets with investment period over 6 months shall not be over 40% of the NAV of the portfolio weighting at the time of investment.

- Leverage: Up to 150% of NAV. Currently able to borrow within 50% NAV but there is no plan to utilize leverage in the near future currently.

bottom of page