Zhongjin Huili

Zhongjin Huili Group is a conglomerate providing comprehensive transaction financial services. Centering on two main lines of large-scale trade finance and large-scale asset management, it mainly provides corporate clients with services including international factoring, financial leasing, trade finance, asset trading, fund management, credit guarantee insurance services, and financial information consulting. The headquarters is located in Lujiazui Financial Center, Shanghai, with an office area of 2,600 square meters. Currently, it has offices in Ningbo, Beijing, Shenzhen, Tianjin, and Singapore, and plans to expand its business network to more international financial centers (New York, London) in the future. It includes several companies such as Zhongjin Huili Commercial Factoring Co., Ltd., Zhongjin Huili Financial Leasing Co., Ltd., Shanghai Pufeng Financial Leasing Co., Ltd., Ningbo Zhongtai Financial Leasing Co., Ltd., Zhongjin Huili Asset Management Co., Ltd., and Beijing Zhongjin Huili Financial Services Outsourcing Co., Ltd. The total registered capital of the financial leasing companies is USD 500 million, and the commercial factoring company has a registered capital of RMB 100 million. It holds financial licenses including commercial factoring, financial leasing, fund management, and asset management. Its business scope includes financial leasing, commercial factoring, investment banking, and trade finance. Since obtaining licenses, the group has provided factoring and financing support to suppliers of enterprises such as MCC, PetroChina, and China Forestry.
In November 2017, Zhongjin Huili's SWIFT BIC CODE: CHNFCNSH was officially activated. Since then, Zhongjin Huili has obtained access to transactions with 10,000 financial institutions worldwide. Enterprises joining SWIFT are outstanding performers with leading financial compliance and standards, and joining SWIFT means being admitted to the world's top financial transaction system.
Building a comprehensive cross-border financial service platform based on a transaction banking service system and mediated by an investment banking system.
The company has gathered a large team of professionals in quasi-financial fields such as financial leasing, commercial factoring, banking, insurance, funds, and trusts, committed to creating a flexible and diverse business model, convenient and standardized service processes, transparent transaction details, competitive prices, excellent customer service, and a thriving quasi-financial platform. The professional overseas team interacts with the domestic team in both directions, connecting with international financial markets to achieve international and domestic linkage, thereby realizing a comprehensive solution for financial internationalization and capital globalization.