Inc. offers a wide
range of services to banks and businesses.
benefit from personalized, quality attention
goes the extra mile to sort through the abstract and
give you a clear picture of what is advisable for your needs.
Structure Financing Alternatives for your Domestic and International Trade Government
agencies, such as Ex-Im Bank, offer credit insurance and guarantee programs. Our Factoring and Purchase Order Financing
specialists at TFS can structure lines of credit that will be based on your client;s credit, not yours. We have vast
experience working with these tools to obtain financing for you or for your buyer. If you are a bank, you can feel confident
in offering these programs with our assistance. We will be your back office for all matters concerning your export finance
Business Inception and Growth Assistance Whether
you are opening a new business, investing in another one, or bringing your enterprise into a new country, we can be there
to back you up. Our associated attorneys, investment bankers and global consultants make up a network of "right
hands" that you will be glad to have with you. Tax laws change so often, it's hard to keep up. We will assist you,
not only in preparing your tax returns, but in reviewing the details where you can optimize your tax savings.
Procurement of Non-Government Credit Insurance Programs for your Accounts Receivable If your
product is not U.S.-manufactured, or your sale is within the U.S., credit insurance for your own Accounts Receivable or your
Factored Account Receivable is available through private sources. We assist you with negotiations for optimal coverage
and can help you source financing.
Credit & Collections Services During our years of experience handling credit & collections
for various companies, we developed an ethical, effective manner to reduce your past-due accounts. Should a case require
litigation, we enlist an attorney specialized in trade defaults. If you want to establish a functional credit area,
let us advise you on the right structure and methods to maximize your resources.
Monitoring and Auditing of Credit Facilities
for Commercial Banks & Other Financial Institutions Through our association with Gutierrez,
Morales-Perez and Associates, our auditing team provides full asset-based lending examinations tailored to your needs. In
addition, if you are a lender utilizing risk mitigation programs of Ex-Im Bank or private credit insurers, you certainly want
to ensure that your lines of credit are well-supported in the event of a claim or a restructuring request. Our firm
provides a system that will keep all insurance records, including buyer approvals and limits, supplying you with a customized
report weekly or monthly, at your discretion. We will visit the customer on a quarterly basis and audit a minimum of
10% of transactions for that quarter, also reporting to you on our findings. Although we are not a BSA/AML audit provider,
any questionable items related to these issues will be surfaced and brought to your immediate attention. Confidentiality
Financial Reviews and Balance Sheet Analysis From a short outline to a full study, our
experts, using state-of-the-art analysis systems, offer you a true opinion of your company's condition and advise on legal
alternatives from which you can select to grow in credit appeal. Many times accountants are concentrating on the tax
implications to reduce your fiscal payments, but in doing so your company can be viewed as less "appetizing" to
a lender. In these tough credit times, a few procedural corrections that may affect your leverage and current ratios
can make all the difference in obtaining the financing you need.