CLARO FINANCE LLC
BETHESDA, MD

CLARO FINANCE LLC, BETHESDA

Jorge is an internationally recognized expert with more than 30 years’ experience in public sector management, the design and evaluation of projects, risk analysis and government procurement. As President of CTF he provides the overall direction of the company, bringing a wealth of experience in international relations and high-level contacts with government officials and private sector companies worldwide. He also provides oversight and quality control in all operations, as well as advice and support to CTF’s team in risk analysis. In addition to CTF, Jorge is the President and CEO of (C&A), a Public Sector Management and Procurement consulting company. Raul is a seasoned manager and trade finance specialist with more than ten years of experience in domestic and International Trade Finance. He has assisted countless businesses in increasing their working capital through receivables, purchase order finance, contract finance, letters of credit and other creative funding mechanisms. Prior to establishing CTF, Raul was a Senior Vice-President at Bibby Financial Services (Bibby), where he started and managed Bibby’s Purchase Order Finance Inc., a successful wholly owned subsidiary of Bibby. The company offered purchase order finance and other innovative Trade Finance solutions to small and medium enterprises. Prior to Bibby, Raul was the International Director at Finexim, an international financing intermediary, where he developed and managed a network of representative offices in eight Latin-American countries which originated clients that exported to the United States and needed more working capital. Raul has also held various management positions with international trading companies; giving him a rather unique perspective on trade, finance, team building and business development. He holds an MBA from American University in Washington D.C. where he now lives with his family. Reyes is an experienced professional bringing several years of expertise in trade, finance and business development to CTF. He started his investment banking career in 1992 in the private client group of Merrill Lynch, where he specialized in providing funding, advisory and investment management services to international private, corporate and government clients. In 1995 Reyes moved into the private consulting arena as an independent agent which allowed him to assist minority and disadvantaged businesses in various areas which included raising capital, operations and business development, while providing many other advisory services. Reyes has joined CTF as Director of Business Development. In this capacity he interacts with clients at all levels and is particularly dedicated to assisting micro, small and mid-sized businesses in accessing private capital for expansion via Purchase Order funding and other mechanisms. With our in-depth knowledge of trade finance and government procurement we can provide financing fast and efficiently to small businesses, disadvantaged, minority and veteran-owned and 8(a) companies. Providing businesses with cash availability to grow sales Claro Trade Finance (CTF) is a financing company that provides transactional working capital to micro, small and medium sized firms, offering sensible and practical solutions to the growing needs of these types of companies, with simple to understand pricing structures and personalized service provided by industry experts who strive to understand the needs of their clients. When cash flow concerns or capital shortages affect companies, CTF is there to provide funding, fast and efficiently. CTF’s flexibility allows our company to work closely with its clients, analyzing the merits of each transaction and striving to find the best possible ways and means to provide clients with the funds needed to fulfill their contracts, thus helping companies to make the most out of their business growth opportunities. While the client’s balance sheet is always important, CTF also takes into consideration the economic and commercial viability of the client, its expertise and its track record, thus making an informed financing decision with speed and without bureaucracy. CTF’s goal is to ensure the business success of its clients while it’s most important asset is its flexibility and creative financing mechanisms. At Claro Trade Finance, we consider not only a client’s past performance, but also their potential opportunity. As a privately funded financing company, we provide transactional working capital at very competitive rates. But that’s only the beginning of the value we provide.

KEY FACTS ABOUT CLARO FINANCE LLC

Company name
CLARO FINANCE LLC
Status
Inactive
Filed Number
L11000012858
FEI Number
274718288
Date of Incorporation
January 28, 2011
Home State
FL
Company Type
Florida Limited Liability

CONTACTS

Website
http://clarofinance.com
Phones
(301) 850-6905

CLARO FINANCE LLC NEAR ME

Principal Address
10411 MOTOR CITY DRIVE, SUITE 700,
BETHESDA,
MD,
20817,
US

See Also

Officers and Directors

The CLARO FINANCE LLC managed by the one person from POTOMAC on following positions: Manager

Raul J Velarde

Position
Manager Active
From
POTOMAC, MD, 20854





Registered Agent is UNITED STATES CORPORATION AGENTS, INC.

Address
476 RIVERSIDE AVE., JACKSONVILLE, FL, 32202

Events

September 28, 2018
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2017
May 17, 2017
2016
April 14, 2016