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3
Sovereign jurisdictions
100%
Physical goods verified
Zero
Tolerance for non-compliance
Miles Apart, Connected
at Hearth
A premier procurement
and execution partner
InterTradeFC manages the entire procurement lifecycle from supplier qualification and negotiation to logistical tracking and customs validation. We act strictly as a procurement and trade execution partner, assisting merchants and product suppliers in identifying and reaching mutually beneficial commercial agreements.
By providing financial institutions with unprecedented real-time insight into the physical movement of goods, we ensure the right, valuable, and sought-after trade is supported, verified, and secured at every stage.
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 adhere to strict international quality and compliance standards, ensuring our procurement ecosystem remains entirely hostile to bad actors and parallel market illicit practices.
02
Complete Transparency
We pioneer trade-verification solutions that give regulatory institutions a continuous, clear view of the physical supply chain and commercial cargo matching at every stage.
03
Operational Velocity
We recognize that in international trade, efficient logistics are the foundation of success. We work relentlessly to strip unnecessary friction from the supply chain.
04
Systemic Stewardship
We align our commercial objectives with the national economic strategies of the regions where we operate, fostering steady growth and formal, transparent trade channels.
Three entities.
One integrated
corridor.
InterTradeFC operates through three highly integrated, specialized entities each built to execute a distinct phase of the international procurement and supply chain lifecycle across USA, UAE, and Iraq.
🇺🇸 United States · Headquarters
InterContinental Trade FC LLC
CORPORATE PARENT & COMPLIANCE ANCHOR
We adhere to strict international quality and compliance standards, ensuring our procurement ecosystem remains entirely hostile to bad actors and parallel market illicit practices.
🇦🇪 United Arab Emirates · Hub
InterContinental Transit & Global Procurement -LLC
OPERATIONAL & LOGISTICS HUB
We adhere to strict international quality and compliance standards, ensuring our procurement ecosystem remains entirely hostile to bad actors and parallel market illicit practices.
🇮🇶 Republic of Iraq · Portal
InterContinental Services for Commercial Sourcing LLC
FRONTLINE MERCHANT & PROCUREMENT PORTAL
Operating from secured headquarters in Baghdad. Manages merchant onboarding, KYB vetting, and commercial supply chain documentation with direct real-time reporting to partner institutions and customs enforcement.
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 requiring reliable, fast, and compliant access to international procurement. We provide the operational backbone for high-volume cross-border purchasing.
Global Manufacturers & Suppliers
International vendors seeking guaranteed, friction-free payment settlement out of the Middle East, backed by verified documentation and institutional-grade compliance infrastructure.
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Institutional Partners
Partner commercial banks looking to de-risk their trade finance portfolios via a completely 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 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
Global Inquiries
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
NON-BANKING STATEMENT
InterTradeFC is not a commercial bank, financial broker, or money transmitter. We are a specialized procurement and trade execution partner. We do not hold client deposits, manage savings accounts, or provide retail banking services of any kind.
INSTITUTIONAL TRUST STATEMENT
InterTradeFC provides institutional-grade visibility into international trade. By cryptographically binding procurement invoices, shipping telematics, and customs manifest data, we provide our institutional partners with a Data Mirroring service that confirms the physical authenticity of every transaction.