We provide market leading solutions in raising bilateral and syndicated credit facilities for commodity trade.
Our team of experienced specialists are able to advise and assist commodity traders with the incorporation and management of companies, insurance, accounting & audit, taxation, HR, and other administrative matters in Switzerland.
Founded in 2013, Verva Consultancy is based in Geneva, with support teams in London, Zurich, Istanbul.
For our selected portfolio of clients, we provide corporate services which include but are not limited to:
We assist in obtaining and maintaining credit lines from financial institutions for trading companies. This is a thorough process including:
Both turnarounds and recoveries are highly complex and chaotic processes, involving numerous parties. Careful planning and analysis with a high degree of coordination is essential. We have significant experience in such environments. We provide:
We provide advisory services on marine and credit insurance covers for the trading companies, the loss payees and other involved parties. Our services are:
Review of key policy wordings to identify critical areas to govern in the event of a large and/or complex claim to ensure cover is protected post loss.
Early intervention post large and/or complex claims to ensure insurance contract obligations are adhered to, coverage is not jeopardised by breaching key terms and the presentation of the claim maximises a positive outcome.
Detailed review of existing and new policies to determine underlying risks for the company as well as the loss payees.
Verva Consultancy is managed by Ms Sule Duman.
Before founding Verva Consultancy, Ms. Duman made her career in commodity trade finance within Swiss banks BCP and BCGE, focusing on steel, metal, and soft commodities.
She has 20+ years of experience working with a high-quality portfolio of trading companies from MENA and CIS region and affiliate networks of EU/Swiss financial institutions.
Verva Team
Our in-house specialists, as well as our large network of external service providers will help you navigate through all matter related to commodity trade finance and company domiciliation in Switzerland.
Our team speaks English, French, Turkish, and Russian.
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Rue du Nant 6
CH-1207 Geneva Switzerland
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Tel: +41227008614
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