360tf Trade
360tf Trade is a digital trade finance marketplace connecting corporates and banks globally, offering LC processing, working capital, FX, and supply chain finance through its ProConnect platform. It serves mid-market and large enterprises across India, the UAE, and international trade corridors via a regulated NBFC and marketplace model.
- Company typePrivate
- Founded2022
- HeadquartersJaipur, India
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What 360tf Trade does
360tf Trade is a digital trade finance marketplace founded in 2022 that connects banks and corporates globally, with operational headquarters in Singapore and strategic/management leadership based in DIFC, Dubai. The company's core platform, 360tf ProConnect, is a modular suite comprising LC Exchange, BankSecure, TradeBank Connect, FxConnect, ENCASH, INPL, OpsAssist, VeriFi, and SCF, covering letters of credit processing, multi-bank connectivity, FX, supply chain finance, verification, and operational assistance. The platform is targeted at mid-market and large enterprises with turnover between $3M and $500M+, as well as the banks serving them.
The business model derives revenue from multiple streams: transaction fees on trade finance workflows, working capital financing income, FX spread/markup, and subscription fees. The company operates a marketplace model that intermediates between corporates seeking trade finance and banks offering it, with value captured at multiple points in the transaction lifecycle. The 360tf Capital subsidiary signals intent to capture balance sheet economics through direct working capital provision in addition to platform fees.
The company is structured as a regulated financial infrastructure provider, holding a Non-Banking Financial Company (NBFC) license in India's GIFT City, with international industry affiliations including FCI, BAFT, and ITFA. The advisory board includes a former FCI Secretary General, and strategic partnerships have been established with Bolero International (multi-bank Galileo integration), Ebury (FX/payments), and Marmin (e-invoicing). The company employs 11–50 staff and has built brand presence with 45,000+ LinkedIn followers, with only three customer names publicly disclosed (Hitech, AMC International, Picson Construction).
360tf Trade firmographics
Firmographics- Name
- 360tf Trade
- Legal name
- 360tf Fintech Pte. Ltd.
- Website
- https://360tf.trade
- Company type
- Private
- Founded year
- 2022
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- 360tf Trade is a digital trade finance marketplace connecting corporates and banks globally, offering LC processing, working capital, FX, and supply chain finance through its ProConnect platform. It serves mid-market and large enterprises across India, the UAE, and international trade corridors via a regulated NBFC and marketplace model.
- Ownership category
- akta.pro rank
360tf Trade industry classification
Industry- Product category
- Trade Finance Platform
- NAICS
- Securities and Commodity Contracts Intermediation and Brokerage (5231), Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)
- SIC
- Security Brokers, Dealers & Flotation Companies (6211)
- akta.pro primary industry
- Trade Finance & Supply Chain Finance Platforms (FSAGAJAL)
- akta.pro secondary industries
- B2B / Invoice-Based BNPL (Trade Credit at Checkout) (FSAGAIAC), Cross-Border Payments & FX (multi-currency wallets, DCC, remittance) (THALAHAE), B2B Marketplaces & Wholesale Platforms (BPAMAGAD)
Keywords
Where 360tf Trade is headquartered
LocationHeadquarters
- HQ city
- Jaipur
- HQ country
- India
- HQ region
- Asia
Offices4 records
Markets served
360tf Trade business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Infrastructure
Revenue model
- Trade Finance Transaction & Advisory Fees: Revenue from LC confirmation, negotiation, discounting, and bank guarantee services through the BankSecure platform. Transaction fees earned on each trade finance instrument processed.
- Working Capital Financing (ENCASH & INPL): Interest income and fee income from export factoring, bill discounting, invoice financing, and working capital loans. ENCASH enables exporters to monetize receivables; INPL extends buyer credit terms.
- Platform Subscription & Commission: Subscription fees from the 360tf ProConnect platform for corporates and banks accessing trade finance marketplace, bank discovery, and workflow tools. Fees may vary by company size and usage volume.
- FX Services (FxConnect): Revenue from currency exchange and conversion services for cross-border transactions across 130+ currencies, including hedging solutions.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Other | Multi-year contract | Enterprise (Above US$500mn turnover) |
| Other | Multi-year contract | Mid-Market (US$100mn - US$500mn turnover) |
| Other | Multi-year contract | SME (US$3mn - US$100mn turnover) |
Go-to-market motion3 records
Distribution channels4 records
Marketing channels7 records
360tf Trade product offering
Product offeringCore offering
360tf operates a digital trade finance marketplace (360tf ProConnect) connecting corporates and banks globally. The platform enables letter of credit workflows (issuance, confirmation, negotiation, discounting), multi-bank price discovery through BankSecure and TradeBank Connect, currency exchange across 130+ currencies (FxConnect), export factoring (ENCASH), importer credit extension (INPL), supply chain finance, and e-invoicing. The company also operates an IFSCA-regulated NBFC in GIFT City for cross-border trade financing.
Product overview
360tf operates as a comprehensive trade finance ecosystem built around its flagship platform suite, 360tf ProConnect, which connects banks and corporates globally for digital trade finance. The platform comprises specialized modules: 360tf LC Exchange and BankSecure for letter of credit workflows; TradeBank Connect for bank discovery; FxConnect for currency exchange across 130+ currencies; and OpsAssist and VeriFi for operational support and document verification. Working capital solutions include ENCASH (export factoring), INPL (import financing), and SCF (supply chain finance). The ecosystem extends through educational tools (QuizConnect, 360tf Academy), thought leadership content (Weekly Economic Review), and industry events (Global Trade Finance Summit, Business Unplugged). The 2026 Marmin partnership adds AI-powered e-invoicing capabilities aligned with UAE regulatory requirements.
Differentiator
Problem solved
Functional benefit
Brands
- 360tf ProConnect: Flagship suite comprising digital marketplace connecting corporates with global banks through specialized trade finance workflows
- 360tf LC Exchange
- 360tf BankSecure
- 360tf TradeBank Connect
- 360tf FxConnect
- 360tf INPL
- 360tf ENCASH
- 360tf SCF
- 360tf OpsAssist
- 360tf VeriFi
- 360tf Capital
- QuizConnect
- 360tf Academy
- Fintern Club
- Business Unplugged
- Global Trade Finance Summit
Products and services
- 360tf ProConnect Flagship digital platform ecosystem connecting banks and corporates globally for trade finance transactions, comprising multiple specialized modules for LC management, currency exchange, and working capital solutions.
- 360tf LC Exchange
- 360tf BankSecure
- 360tf TradeBank Connect
- 360tf FxConnect
- 360tf ENCASH
- 360tf INPL
- 360tf SCF
- 360tf E-Invoicing AI-powered e-invoicing and regulatory compliance infrastructure in partnership with Marmin AI, enabling automated invoicing workflows and UAE MoF-aligned compliance.
Quantifiable outcome
- 2025 GTFS Summit attracted 250+ participants from 10+ geographies including 50+ international delegates
- +1 more outcomes
Companies that use 360tf Trade
Customer profileNamed customers3 records
Segments4 records
Ideal customer profiles3 records
360tf Trade technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature9 records
360tf Trade partnerships and signals
Strategic signalPartnerships
Eight partnerships are on record, tiered core, minor, major and supporting.
- Marmin (AJMS Group)coreStrategic partnership combining 360tf's trade finance capabilities with Marmin AI's UAE Ministry of Finance-approved e-Invoicing infrastructure. Collaboration focuses on UAE market initially with phased expansion to Saudi Arabia, Bahrain, and broader GCC. Enables integrated procurement-to-finance solution where finance teams digitize invoicing while accessing working capital without leaving existing workflows. Targets SMEs, mid-market enterprises, and financial institutions.
- EburyminorStrategic partnership to elevate financial services for clients in UAE. Ebury provides foreign exchange and international payments expertise complementing 360tf's trade finance platform.
- Bolero InternationalmajorMajor partnership with Bolero International for Galileo multi-bank platform integration. Enables corporates to access multi-bank trade finance connectivity through 360tf platform.
- Trade Finance Global (TFG)supportingOfficial Media Partner for Global Trade Finance Summit 2025 (GTFS 2025), providing global visibility and coverage for the summit.
- FCI (Factors Chain International)supportingAssociate Partner for Global Trade Finance Summit 2025. Partnership for export finance survey report collaboration. 360tf awarded FCI Marketing Award 2025.
- BAFT (Bankers Association for Finance and Trade)supportingAssociate Partner for Global Trade Finance Summit 2025, reinforcing international reach and collaborative spirit in trade finance ecosystem.
- ITFA (International Trade and Forfaiting Association)supportingAssociate Partner for Global Trade Finance Summit 2025, supporting cross-border trade finance dialogue.
- The Asian BankersupportingMedia partner featuring interview with CEO Vikram Lodha on 360tf's vision for enabling trade finance globally.
Scale indicators5 records
Recent moves9 records
Expansion highlights6 records
360tf Trade competitors and assessment
Company assessmentDirect peers
- Bolero International: Multi-bank trade finance platform providing LC, bill of lading and document management services. Both a major technology partner of 360tf (Galileo integration) and a competing multi-bank corporate connectivity platform.
- Komgo: Consortium-based trade finance platform backed by major commodity and trade-finance banks (ING, Citi, MUFG, etc.). Competes head-on with 360tf's LC Exchange and BankSecure offerings in digitising LC issuance and confirmation.
- Vayana Network: India-based trade finance and supply chain finance network connecting exporters, importers and banks. Closest India-headquartered peer to 360tf's trade finance marketplace model in the Indian market.
- we.trade: Bank-owned blockchain trade finance platform originally founded by a consortium of European banks. Directly comparable to 360tf in offering digital LC and trade finance rails to corporates across multiple jurisdictions.
- Contour (formerly Voltron): Digital Letter of Credit network used by global banks to issue, amend and settle LCs on a shared platform. Closest direct peer to 360tf LC Exchange in serving bank-to-corporate LC digitisation.
- Modifi: Digital trade finance platform offering export finance, LC and working capital solutions to SMEs and mid-market exporters. Comparable to 360tf ENCASH and INPL product set, with a focus on emerging-market exporters.
- TradeGo (formed from Marco Polo Network + TradeIX): Bank-backed digital trade finance platform formed from the merger of Marco Polo Network and TradeIX. Directly competes with 360tf in providing multi-bank LC and trade finance workflows to corporates and financial institutions globally.
Emerging players
- Tradeteq: Specialist platform for trade and supply chain finance distribution and securitisation. Adjacent to 360tf SCF/INPL in enabling trade finance flow distribution, with narrower geographic and product scope.
Broad incumbents
- Tradeshift: Global B2B e-invoicing and supply chain finance platform with embedded financing capabilities. Broader remit than 360tf but overlaps in digitising trade documentation, invoicing and supply chain finance for cross-border trade.
- LiquidX: Established trade finance digitisation platform offering LC, supply chain finance and receivables solutions to global corporates and banks. Wider portfolio than 360tf but overlapping LC and SCF capabilities.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
360tf Trade social profiles
Digital presence360tf Trade financial estimates
Financial estimateRevenue estimate
Valuation estimate
360tf Trade leadership team
Management profileNumber of profiles
Profiles6 records
360tf Trade subsidiaries and ownership
Company hierarchySubsidiaries2 records
360tf Trade funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
360tf Trade M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about 360tf Trade
What does 360tf Trade do?
360tf operates a digital trade finance marketplace (360tf ProConnect) connecting corporates and banks globally. The platform enables letter of credit workflows (issuance, confirmation, negotiation, discounting), multi-bank price discovery through BankSecure and TradeBank Connect, currency exchange across 130+ currencies (FxConnect), export factoring (ENCASH), importer credit extension (INPL), supply chain finance, and e-invoicing. The company also operates an IFSCA-regulated NBFC in GIFT City for cross-border trade financing.
Is 360tf Trade a public or private company?
360tf Trade is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was 360tf Trade founded?
360tf Trade was founded in 2022. It employs 11 to 50 people.
Where is 360tf Trade based?
360tf Trade is headquartered in Jaipur, India, in the Asia region.
How does 360tf Trade make money?
Four revenue lines are on record. Trade Finance Transaction & Advisory Fees are the primary driver. The others are working Capital Financing (ENCASH & INPL), platform Subscription & Commission and FX Services (FxConnect).
Who are 360tf Trade's main competitors?
Direct peers on record are Bolero International, Komgo, Vayana Network, we.trade, Contour (formerly Voltron), Modifi and TradeGo (formed from Marco Polo Network + TradeIX). Tradeteq is listed as an emerging player. Broad incumbents are Tradeshift and LiquidX.
Does 360tf Trade have an API?
No public API is recorded for 360tf Trade.
What industry is 360tf Trade in?
360tf Trade's product category is Trade Finance Platform. Its primary akta.pro industry code is FSAGAJAL, Trade Finance & Supply Chain Finance Platforms, with a secondary code of FSAGAIAC, B2B / Invoice-Based BNPL (Trade Credit at Checkout). Its NAICS code is 5231 and its SIC code is 6211.