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Proprietary Capital. Compressed Corridors. Weeks Off Every Cycle.
InterTradeFC deploys its own capital to purchase directly from qualified global suppliers and deliver into high-growth emerging markets — moving goods through engineered freight corridors, verified end to end, without the delay of third-party financing approval.
3
Sovereign jurisdictions
100%
Physical goods verified
0%
Financing delay from initiation to capital deployment
Miles Apart, Connected
at Hearth
Proprietary Capital Deployment
Proprietary Capital Deployment
We commit our own capital directly to qualified suppliers once a trade clears compliance review — no waiting on letters of credit, underwriting committees, or third-party financing approval.
Compressed Transit
Freight is routed through engineered, high-speed corridors and tracked end-to-end, with real-time visibility into every shipment from origin to delivery.
Capital Working Harder
Every week compressed from a shipment cycle is a week sooner your next order can begin. Real cycle times and returns vary by category, corridor, and season.
We Do not Fund or Finance Supply Chains. We Accelerate Them.
Traditional cross-border trade is throttled by legacy banking bureaucracy, rigid underwriting committees, and fragmented logistics chains that stretch product cycles into months. InterTradeFC was built to close that gap.
We operate as a self-funded principal trading house — deploying our own capital to purchase directly from qualified suppliers, and taking title to goods through to final delivery, where permitted by jurisdiction. Because it is our own capital and our own risk, execution begins immediately once a transaction clears review.
We pair this with premium freight corridors and the same real-time documentation infrastructure that has made our compliance architecture a trusted reference point for banking partners and regulators. Speed and verification are not a trade-off here — they are both structural.
OUR BUSINESS PHILOSOPHY
"Transparency breeds velocity. Absolute structural visibility is not a regulatory burden — it is a competitive advantage."
Our Vision:
To become the definitive global benchmark for cross-border trade and procurement infrastructure, where technological transparency and rigid regulatory compliance eliminate geopolitical market friction.
Core Values
01
Uncompromising Integrity
We hold ourselves to strict international quality and compliance standards, keeping our procurement ecosystem hostile to bad actors and parallel-market practices.
02
Complete Transparency
We build trade-verification infrastructure that gives regulators and banks a continuous, real-time view of the physical supply chain — before, during, and after every transaction.
03
Operational Velocity
Efficient logistics are the foundation of trade success. We work relentlessly to strip unnecessary friction from the supply chain — without ever cutting corners that would compromise a transaction’s verifiability.
04
Systemic Stewardship
Efficient logistics are the foundation of trade success. We work relentlessly to strip unnecessary friction from the supply chain — without ever cutting corners that would compromise a transaction’s verifiability.
Corridor & Entity Structure
InterTradeFC operates through four specialized entities, each built to execute a distinct phase of capital deployment, sourcing, freight, and collection across the United States, the UAE, Jordan, and Iraq.
🇺🇸 United States · Headquarters
InterContinental Trade Financial Capital LLC
CORPORATE PARENT, CAPITAL RESERVE & COMPLIANCE ANCHOR
Headquartered in the United States, this entity holds the primary capital reserve backing trade transactions, sets group-wide compliance policy, and owns the Data Mirroring Portal.
🇦🇪 United Arab Emirates · Global Sourcing Hub
MWE InterContinental Trading LLC
MARITIME SOURCING & LOGISTICS
Operating from Dubai, this entity manages supplier qualification and freight coordination for goods sourced from East Asia, South Asia, and the wider Gulf network, routed via Jebel Ali.
🇯🇴 Jordan · Overland Corridor & Treasury Execution
Global Axis for Imports and Exports LLC
OVERLAND CORRIDOR AND REGIONAL OPERATIONS
Operating from Amman, this entity manages sourcing from Jordan and the Levant, and time-sensitive shipments routed overland via the Amman–Baghdad corridor, and serves as a faster capital-cycle point given its proximity to the Iraq hub.
🇮🇶 Republic of Iraq · Buyer Settlement Portal
Continental Gateway For General Trading & Services LLC
MERCHANT ONBOARDING & COMMERCIAL FULLFILLMENT
Operating from Baghdad, this entity manages merchant onboarding, KYB vetting, and local collection of buyer payment, with direct real-time reporting to partner institutions and customs enforcement.
Alignment Review
Where our documentation standards already meet banks' due diligence framework — and where we can adapt reporting to fit it directly.
InterTradeFC Provides
✓ Full audit trail: PO → shipping/customs payment
✓ Beneficial ownership mapping across US, UAE, Iraq
✓ Real-time transaction visibility via the Data Mirroring Portal
✓ Standing AML/CFT screening records per counterparty
What the Current Process Asks
✓ Is this dollar attached to real, physical trade?
✓ Who ultimately owns and controls each counterparty?
✓ Can activity be verified by a third party, on demand?
✓ Is screening continuous, not a one-time check?
Who We Serve
We serve a hand-selected tier of established corporate importers, multinational suppliers, and tier-one enterprises moving essential commercial cargo across borders.
Corporate Importers
Reputable local merchants seeking immediate, capital-backed access to international goods, without waiting on financing approval.
Global Manufacturers & Suppliers
International vendors seeking guaranteed, upfront payment on qualified orders, backed by verified documentation and institutional-grade compliance infrastructure.
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Institutional Partners
Partner commercial banks and compliance institutions monitoring capital-backed trade flows through a fully transparent, pre-vetted corridor with real-time regulatory data visibility.
Industrial Machinery & Spare Parts
Agricultural Technology
Food Security Infrastructure
Pharmaceuticals & Medical Devices
Automotive Sourcing
Consumer Goods Transport
The Leadership Team
S.K. (Waad) Khashola
CHAIRMAN & MANAGING DIRECTOR
Expert in cross-border enterprise architecture and corporate strategy. Orchestrates our multi-jurisdictional rollout and structural alignment across global trade corridors.
Sebastian Marcus
QUALITY & COMPLIANCE DIRECTOR
MBA, MSc. 30+ years in compliance and international banking. Former Chief Compliance Officer, Central Bank of Iraq (2013–2020).
DR. Mustafa Al-Hashimi.
CHIEF SECURITY & PR DIRECTOR
35+ years in national security, intelligence, and crisis management. Deep expertise in fraud detection and operational compliance frameworks.
Esam Khashola
DIRECTOR
Leads operational strategy and business development initiatives across InterTradeFC's tri-jurisdictional network and global procurement corridors.
Join The Team
At InterTradeFC, we are looking for minds that thrive at the intersection of international procurement and logistics, law and finance, and advanced technology. We offer an elite environment where compliance professionals, software engineers, and logistics specialists build infrastructure that impacts real-world economies.
Senior Compliance Analyst
Baghdad Office · Full-time
Cross-Border Trade Logistics Manager
Dubai Office · Full-time
Full-Stack RegTech / API Engineer
USA / Remote · Full-time
Submit a Transaction for Principal Execution
For institutional partnerships, investor relations, or merchant onboarding access, please reach out to our respective desks.
General Inquiries
Compliance Desk
🇺🇸 UNITED STATES — HQ
InterContinental Trade Financial Capital LLC
Michigan, USA · Registered: Delaware
🇦🇪 United Arab Emirates
Intercontinental Trade FC for General Trading LLC
Dubai, UAE
🇮🇶 REPUBLIC OF IRAQ
Intercontinental Trade FC for General Trading LLC
Baghdad, Republic of Iraq
🇯🇴 KINGDOM OF JORDAN
Intercontinental Trade FC for General Trading LLC
Amman, Republic of Jordan
MANDATORY OPERATIONAL DISCLOSURE
InterContinental Trade Financial Capital (InterTradeFC) LLC operates as a self-funded principal trading entity. We deploy our own capital to execute cross-border supplier payments, take title to goods where permitted by jurisdiction, and manage logistics through to final delivery. We are not a commercial bank, deposit-taking institution, broker-dealer, or provider of retail consumer credit. Trade transactions carry counterparty, logistics, and market risk, which we manage through internal risk controls, counterparty screening, and compliance verification on every transaction.
INSTITUTIONAL TRUST STATEMENT
InterTradeFC provides institutional-grade visibility into international trade. By cryptographically binding procurement invoices, shipping telematics, and customs manifest data, our Data Mirroring service confirms the physical authenticity of every transaction we execute — in real time, for every institutional partner who needs to see it.