TRADE OPERATIONS:

Practical and theoretical knowledge of trade / export finance law and practice, FEMA, URC 522, UCP 600, ISBP, URDG 758 and URR
725 and Bank to Bank reimbursements and Cash Management Products, Swift, and its interface and world-wide clearing facilities.

Supply chain business

Specialist trade expertise and wide experience in global trade; Customized solutions to meet customer specific need
Document imaging - Presentation of paper documents by suppliers which are scanned into an image repository for viewing
and acceptance by the buyer. Online access to purchase order (PO) details, transaction status and finance products,
Automated DC issuance
Finance -pre- and post-shipment finance products for both DC- and open account-based trade.
Integration and reporting
Seamless two-way flow of trade information between bank and customer, PO tailored to specific requirements
Document insourcing - Prepare and dispatch export documents on your behalf of customer using a mix of technology and
expertise.

Export services
Documentary collections
Document Scrutiny Services
Factoring & Forfaiting
Advising
Negotiation

Documentary credits
Export finance Pre export and term financing
Account Receivable financing overseas
Confirmation
Transferable letter of credit

Import services
Documentary collections
Documentary credits
Financing for Imports
Trade credit buyers/suppliers
Accounts Receivable,
Domestic accounts receivable
Inventory Financing

Pre-Import Working Capital Program

Asset Based Line of Credit
Purchase Order Financing
Funding against trust receipt
Import Letters of Credit Financing Program
Shipping Guarantee / delivery Order
Equipment Leasing

Structured trade finance

Upstream financing
Pre-export finance (including contract pre-payment)
Funding investment in capital equipment or production assets

Development or refurbishment of production facilities (with or without project risk)

Downstream financing
Finance for inventories of exchange traded commodities
Receivables finance
Borrowing base finance
Provision of payment guarantees

Letter of Credit, Standby Letters of Credit and Guarantees & Risk participation

e- Trade.