Innovative Trade Finance Solutions for Business Growth
Document Collection
Bank Guarantees
Letter of Credit
Structured Trade & Project Financing
Letters of Credit (LC)
A commitment by the bank to pay the seller upon compliance with agreed terms, providing security for both importers and exporters.
Import Letter of Credit
Issued by the importer’s bank to guarantee payment to the exporter upon compliance with the LC terms.
Export Letter of Credit
The bank advises and confirms an LC received by an exporter, ensuring guaranteed payment upon meeting the terms.
Import Letter of Credit
Issued by the importer’s bank to guarantee payment to the exporter upon compliance with the LC terms.
- Ensures the importer only pays when conditions are met.
- Enhances credibility with international suppliers.
- Facilitates smoother international trade.
Export Letter of Credit
The bank advises and confirms an LC received by an exporter, ensuring guaranteed payment upon meeting the terms.
- The bank ensures payment security for the exporter.
- Can be confirmed by the advising bank for additional security.
- Guarantees payment upon compliance.
- Reduces counterparty and country risk.
- Improves cash flow certainty.
Documentary Collection
A secure payment method where the bank facilitates the exchange of shipping documents between buyers and sellers, ensuring payment and delivery under agreed terms.
Import Letter of Credit
Issued by the importer’s bank to guarantee payment to the exporter upon compliance with the LC terms.
Export Letter of Credit
The bank advises and confirms an LC received by an exporter, ensuring guaranteed payment upon meeting the terms.
- The bank acts as an intermediary but does not guarantee payment.
- Documents are only released upon payment (Documents Against Payment – D/P) or acceptance of a draft (Documents Against Acceptance – D/A).
- Lower cost compared to Letters of Credit.
- Ensures controlled release of documents. The exporter retains control over documents until payment or acceptance is received.
- Reduces risk for both importer and exporter.
- Reduces payment risk.
Bank Guarantees
A commitment by the bank to pay a beneficiary if the customer fails to fulfill contractual obligations. These guarantees help businesses secure contracts, trade confidently, and fulfill obligations without tying up working capital.
Bid Guarantee
Ensures that a bidder commits to the terms of the bid. If the bidder withdraws or fails to sign the contract, the beneficiary can claim compensation from the bank.
Performance Guarantee
Protects the buyer by ensuring the supplier fulfills their contractual obligations.
Bid Guarantee
Ensures that a bidder commits to the terms of the bid. If the bidder withdraws or fails to sign the contract, the beneficiary can claim compensation from the bank.
Covers 1–5% of the bid amount and is valid until the contract is awarded.
Enhances credibility in tender processes, ensures commitment, and reduces financial risk for project owners.
Performance Guarantee
Protects the buyer by ensuring the supplier fulfills their contractual obligations.
Covers 5–10% of the contract value and is valid for the contract duration.
Builds trust, protects against non-performance losses, and strengthens supplier relationships.
Shipping Guarantee
Allows importers to take possession of goods before official transport documents arrive.
Standby Letter of Credit (SBLC)
A financial guarantee that serves as a backup in case of non-payment or non-performance under a contract.
Shipping Guarantee
Allows importers to take possession of goods before official transport documents arrive.
Issued in favour of the shipping company, replaces the original Bill of Lading, and requires indemnity from the importer.
Prevents delays, reduces storage costs, and ensures smooth logistics.
Standby Letter of Credit (SBLC)
A financial guarantee that serves as a backup in case of non-payment or non-performance under a contract.
Acts as a payment or performance guarantee and is payable upon proof of default.
Reduces counterparty risk, provides financial security, and facilitates smooth cross-border trade.
Advance Payment Guarantee
Ensures that suppliers use advance payments according to the contract. If they fail to deliver, the beneficiary can claim a refund.
Payment Guarantee
Ensures that the buyer makes payment within the agreed period. If the buyer defaults, the bank pays the seller.
Advance Payment Guarantee
Ensures that suppliers use advance payments according to the contract. If they fail to deliver, the beneficiary can claim a refund.
Covers the advance received and reduces as deliveries/services are completed.
Encourages timely delivery, protects buyers, and improves cash flow management.
Payment Guarantee
Ensures that the buyer makes payment within the agreed period. If the buyer defaults, the bank pays the seller.
Used in domestic and international trade and can cover full or partial payments.
Provides suppliers with payment assurance, strengthens trade relationships, and allows better payment terms.
Structured Trade & Project
Financing
Financing
Customized financial solutions designed to support large-scale projects, special projects, and complex trade transactions.
- Tailored financing structures to match contract / project nature, cash flow cycles and special security arrangement.
- Involves various instruments such as LC-backed financing, supply chain financing, and off-balance-sheet structures.
- Enables large-scale trade and infrastructure projects.
- Provides flexible funding solutions for businesses with limited collaterals.
- Supports long-term growth and expansion.
For more information, contact us
Our Dedicated Desk
+123 456 7890
Our Customer Service
+123 456 7890