Nucleusfzc Commercial

Global Commodity Trade Solutions

Expert consultancy in global commodity trade, guiding businesses through UAE’s thriving market with strategies, risk management, and tailored solutions for sustainable cross-border growth and long-term success.

Our Global Commodity Trade Solutions

Verified Suppliers Network

We provide access to a global network of verified suppliers, ensuring authenticity, reliability, and transparency in every trade. Our due diligence process guarantees that you are working only with trusted and compliant suppliers who can meet your commodity requirements consistently.

Commodities List


We help you connect with financially secure, credible buyers, making your trading journey smooth, profitable, and risk-free.Our consultancy covers a wide range of commodities, including Milk Powder, Sugar, Wheat, Rice, Lentils/Pulses, Spices, Sunflower Oil, Soybean Oil, Diesel (EN590), Jet Fuel (Jet A1), LPG, Coal, Urea Fertilizer

Trade Compliance & Risk Management

We ensure that every transaction follows international trade regulations, minimizing risks and protecting your business from fraud or non-compliance issues. Our expert team provides guidance on documentation, contracts, and due diligence, helping you build secure and sustainable global trade partnerships.

End-to-End Trade Support

From buyer–supplier verification to commodity sourcing, documentation, logistics, and financial structuring, we provide complete solutions that help you trade smarter, mitigate risks, and achieve long-term success in the global marketplace.

How It Works

01

Initial Consultation

We begin by understanding your financial requirement — whether it’s SBLC, BG, DLC, POF, RWA, or monetization. We discuss your goals, deal structure, and timeline.

02

Document Submission & KYC

You submit the necessary documents, including:

  • Company profile
  • Valid ID and proof of address
  • Business plan (if needed)
  • Project or trade details

Our compliance team performs KYC/AML checks to verify your eligibility.

03

Solution Structuring

Based on your needs, we:

  • Recommend the right instrument (SBLC, BG, etc.)
  • Choose the most suitable issuing bank
  • Decide on lease or purchase model

Draft preliminary contract terms (DOA or Service Agreement)

04

Agreement Signing

Once the deal structure is agreed:

  • You sign the Service Agreement or DOA (Deed of Agreement)
  • We issue an invoice or fee schedule (if applicable)

Escrow setup may be arranged if required

05

Instrument Issuance

Upon confirmation:

  • The chosen bank issues the financial instrument via SWIFT:
    MT-760 for SBLC/BG/DLC
    MT-799 for POF or RWA Letters
  • You receive full documentation and transmission reports

06

Monetization or Execution

You may:

  • Use the instrument to secure trade, tender, or investment deals
    OR
  • Monetize it through our funding partners for non-recourse loans or project finance

07

Ongoing Support

Throughout the process, our team offers:

  • Advisory & structuring
  • Legal and compliance assistance
  • Renewal or extension options
  • Support for new or additional instruments

Why Choose Nucleus?

Global Bank Access

We issue instruments through top-tier international banks, ensuring trust and global acceptance.

Speed & Efficiency

Fast onboarding, swift SWIFT transmissions (MT-760/MT-799), and a streamlined documentation process.

Flexible Options

Choose between leased or owned instruments, usance or sight LCs, and bespoke funding solutions.

End-to-End Expertise

From SBLC issuance to monetization, we handle everything under one roof with full transparency.

Compliance & Security

Strict due diligence and compliance protocols ensure safe, risk-managed transactions for all parties.

Custom Structuring

Our experts create tailored solutions such as layered instruments, hybrid leasing, and project-backed models.

Dedicated Support Team

You’ll have a dedicated relationship manager to guide you every step of the way.

Banking Assistance

We provide assistance to open a new bank account in the following banks.

Government Departments We Work With

We can help you with all the process relating to the following governmental departments.

Book a Free Consultation

Receive expert advice from our business consultants, well-versed in all aspects of business setup and beyond – whether in the UAE, Saudi Arabia, or Qatar. We’ll handle your registration, licensing, and legal processes while giving you complete guidance, so book an appointment today!