ACE being a Credit Support Organisation, our main clients are banks and financial institutions. Our focus is on transactional financing by identifying all the risks associated with a particular transaction, propose mitigants for identified risks and implement some of the mitigants as the case may be.

We have a team of experienced credit support managers and credit support officers world wide to analyse any particular transaction in terms of time, quality, price, weight, quantity, logistics, legal tax and insurance risks to ensure performance of a specific transaction. Services to banks include

1. Structured Trade and Commodity Management Services
2. ACE Collateral Control Services
3. Monitoring Services
4. Inspection Services
5. KYCC (Due Diligence) Services
6. ACE Credit Shield (Insurance)
7. Audit Services
8. Commodity Profile
9. Legal Services
10. Training Services

Our Portfolio

Local, Regional & International Banks – Contact Us for further information