We provide corporates with a highly scalable software supporting a complete range of management and operational processes, for documentary credits (import and export), international guarantees, SBLCs, and documentary remittances. Our large range of features enables our clients to share information and increase visibility within the company, but also to formalise their Trade Finance procedures to ensure a better and smooth management.
French pioneer in our field, we have a strong expertise and understanding of the role and needs of operational teams in Finance, ADV (Sales Administration), Purchasing, Operations, Trade, Import-Export and Logistics.
Founder
Malik Dahmoune
- Malik began his career in the International Operations Department at Société Générale, before joining Renault VI. He then became Export Finance Manager for the large goods vehicle division, where he was in charge of risk management and worked toward improving the documentary credit process.
He is a member of the Association des Spécialistes du Commerce International (Association of International Trade Specialists). - Postgraduate in International Trade and Finance (ESLSCA Business School, Paris).
- Corporate Culture, International Organisation, Consultancy and Operational Methodology.
“After many years of successfully using the LC module and issuing more than one hundred guarantees annually, we decided to also integrate the bank guarantees module. The Finelia team was a valuable support throughout the implementation process. We particularly appreciated their responsiveness to the various challenges we encountered, as well as their ability to propose effective solutions based on their experience in the field.”
“We chose Finelia for its ease of implementation and its user-friendly interfaces.
After several months of use, we commend the professionalism of the team and the efficiency of the solution.”