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Loans, Credit & Overdraft Support

TradEdge provides a structured, data-driven credit infrastructure that helps traders, artisans, farmers and transport workers access responsible loans, revolving credit and overdraft facilities – while giving governments and financial institutions full visibility, compliance and control.

50,000+

Profiles ready for credit onboarding*

Built For

State programs, DFIs, MFIs & partner banks

*Figures are indicative of system capacity and ongoing deployments. Exact numbers depend on active programs.

Designed for Responsible, Traceable Lending

TradEdge does not give loans directly. Instead, we provide the verified identity, credit signals, and digital rails that banks, MFIs, cooperatives, donors and governments use to deploy structured, auditable credit and overdraft programs to the informal sector.

  • NDPR-aligned data management and consent tracking.
  • Verified identity and activity to reduce fraud and ghost beneficiaries.
  • Flexible configuration for state-wide, sector-based or association-driven schemes.
  • Real-time dashboards for program managers, MDAs and funding partners.
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Why This Service Matters

Turning Informal Sector Potential Into Bankable, Trackable Credit Portfolios

For most traders and artisans, access to capital is constrained not by lack of activity, but by weak records, fragmented identity, and absence of structured data. TradEdge bridges this gap by making informal sector activity visible, verifiable and credit-ready for serious financial institutions and government-backed programs.

Unlocking Real Economic Value

Each properly structured credit unlocks productivity for entire value chains – wholesalers, transporters, farmers, retailers and artisans – not just individual borrowers. TradEdge allows these value chains to be profiled, scored and served at scale.

De-Risked & Transparent for Lenders

By combining identity verification, transaction trails, association endorsement and behavioral data, TradEdge reduces the information gap that keeps lenders away from informal sector customers. This translates into better risk pricing and healthier portfolios.

Program-Ready for Governments & DFIs

Whether it is a state-wide microcredit fund, a women-in-trade program, or donor-backed MSME facility, TradEdge provides the rails, controls and reporting needed for traceable, audit-ready disbursement and recovery.

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Service Overview

What “Loans, Credit & Overdraft Support” Means on TradEdge

TradEdge is not a digital moneylender trying to push one-size-fits-all loans. Instead, we act as the operating infrastructure that governments, banks, microfinance institutions, cooperatives and development partners rely on to:

  • Identify and segment eligible beneficiaries in the informal sector.
  • Define rules for loan, credit or overdraft programs based on verified data.
  • Disburse funds through compliant bank accounts and wallets.
  • Monitor usage, repayments and impact in real-time.

Every program can be configured – from ticket sizes and tenors, to sectors, locations, and gender or youth focus. This flexibility makes TradEdge attractive to policy makers, DFIs and private sector financiers looking for scale with accountability.

Who This Service Is Built For

For Governments & MDAs
  • State-wide or sector-based credit schemes.
  • Women, youth and vulnerable group interventions.
  • Market renewal, transport or agriculture financing.
  • Audit-ready, transparent subsidized lending programs.
For Financial Institutions
  • Banks, MFIs and fintechs seeking quality informal sector deal flow.
  • Risk-sharing and co-lending with government or donors.
  • Program-based overdraft or trade finance products.
  • Portfolio performance analytics and behavioral insights.
For Associations, Cooperatives & Clusters

Unions, cooperatives and trade groups can negotiate bulk facilities backed by the strength of their verified membership base, shared repayment behaviors and internal controls – all visible on TradEdge.

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Core Pillars of Our Credit Infrastructure

Built for Scale, Control and Real-World Impact

Every component of the Loans, Credit & Overdraft Support service is engineered to balance inclusion with prudence – helping partners reach more people without losing visibility or control.

Verified Identity & Eligibility

Borrowers are not anonymous. They are linked to verified TradEdge profiles, associations, markets and in some cases NIN/BVN, giving partners confidence in who they are financing.

Data-Backed Credit Signals

Activity, history, association checks and other behavioral indicators are combined into easy-to-use signals that help partners design program rules and risk thresholds.

Flexible Product Types

Partners can deploy term loans, revolving credit lines, trade finance limits and short-tenor overdrafts configured to the realities of markets and sectors they serve.

Governance, Controls & Reporting

Clear approval flows, role-based access, and granular reporting make it easy to manage programs with multiple stakeholders – from MDAs and fund managers to banks and associations.

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Credit Scoring Engine

Intelligent Scoring Built for the Realities of the Informal Sector

Our scoring model combines identity, behavioral, transaction and community indicators to derive meaningful signals that lenders and state programs can trust.

What Goes Into the TradEdge Credit Signal?

  • Verified personal and business identity
  • Location, sector and market cluster insights
  • Association/union membership strength
  • Digital wallet activity and repayment patterns (if any)
  • Historical interactions with programs or schemes
  • Peer cluster benchmarks
  • Stability indicators (phone, address, guarantors)

These signals do NOT replace formal credit bureau data. Instead, they fill the gap by providing lenders and state actors with the contextual insights missing from traditional systems.

Why It Matters

Without alternative data, most informal sector borrowers remain invisible to lending institutions. The TradEdge scoring engine reduces this invisibility.

  • Better eligibility mapping for state programs.
  • Lower default rates for partner lenders.
  • More accurate subsidy targeting.
  • Higher program impact and traceability.
  • Clear segmentation for gender and youth programs.
  • Reduction of fraud and ghost beneficiaries.
Flexible Deployment Models

Credit Programs Designed to Fit State, Association & Donor Needs

TradEdge supports multiple credit and overdraft structures that match the strategic priorities of each partner.

State Programs

  • Microcredit schemes
  • Women-in-trade financing
  • Youth enterprise loans
  • Farm & agriculture financing
  • Market modernization credit

Association & Cooperative Credit

  • Group-backed loans
  • Bulk credit negotiation
  • Cluster-based overdraft structures
  • Shared responsibility repayment systems
  • Centralized monitoring dashboards

Bank & Donor-Backed Facilities

  • SME stimulus funds
  • Gender-focused financing
  • Overdraft support for daily operations
  • Risk-sharing instruments
  • DFI-backed guarantee programs
Impact & Scale

Credit That Drives Real Transformation Across Communities

80%

Informal workers need capital to expand

10–50K

Typical ticket sizes for urban markets

95%

Recovery rate in structured associations

50,000+

Profiles on TradEdge ready for onboarding

Ready to Launch a Credit or Overdraft Program?

Whether you're a state government, association, donor partner, or financial institution, TradEdge provides the infrastructure and field ecosystem to reach thousands of micro-enterprises with transparency and control.

Speak With Our Credit Programs Team
Why Partners Choose TradEdge
  • Proven nationwide field deployment framework
  • Verified identity for fraud-free onboarding
  • Transparent, auditable credit programs
  • Flexible integrations with banks and MFIs
  • Gender, youth and sector-based segmentation
  • Data dashboard for real-time monitoring and impact reporting
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