CB International Bank
Puerto Rico
50 employees
Established in 2017
Company description
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We are a Puerto Rico (U.S.)-based international bank serving international trade SMEs and business owners engaged in import and export activities. We help clients move money across borders efficiently and compliantly, manage FX exposure, and access trade-related financing solutions that support day-to-day working capital needs and growth. Our core offering includes cross-border payment support for trade transactions, foreign exchange solutions for import/export settlement, and trade-related financing support designed to improve cash flow, reduce settlement friction, and strengthen operational resilience. We work closely with clients to structure transactions with clear payment purpose, transparent fund flows, and trade-document-based verification (e.g., commercial invoices, contracts, shipping documents and supporting information), enabling explainable and compliance-ready cross-border activity. We aim to serve as a trusted financial partner within the trade ecosystem, collaborating with SMEs, trade platforms, logistics providers, and financial institutions to enable faster, safer, and more efficient trade flows across global markets. Our focus is on delivering practical solutions for real-world trade scenarios, with strong attention to governance, risk management, and compliance expectations. Key services include: • Debit/credit card solutions • Cross-border payments support for international trade settlement • FX solutions for import/export transactions and risk management • Trade-related financing support for SMEs (working capital and trade flow needs) • Trade-document-based compliance workflows and transaction transparency • Trade finance instruments support (as applicable), including Letters of Credit (L/C) and Documentary Collections (D/P, D/A) Ideal clients include importers, exporters, trading companies, and supply chain businesses operating internationally, particularly those seeking a reliable partner to improve payment efficiency, manage currency risk, and support sustainable growth.
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Commercial information
Presence:
Puerto Rico, USA
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