REGISTRATION WITH CCI & E

SECURING EXPORT ORDER FROM FOREIGN BUYER DIRECTLY OR THROUGH AGENT

RECEIVING L/C FROM BUYER’S BANK THROUGH AN ADVISING BANK IN BANGLADESH

BANGLADESH

CERTIFICATION OF EXP. FROM BY AUTHORIZED DEALER (BANK)

WILL THE
EXPORTER BE
ALLOWED ANY
PRE-SHIPMENT
MARK BANK’S LIEN ON THE FACE OF THE ORIGINAL L/C
CREDIT
FACILITY?

OBTAIN NECESSARY SECURITIES

DR.P/C
CR.EXPORTER A/C

SHIPMENT OF GOODS BY EXPORTER

ARRANGE SHIPMENT OF GOODS THROUGH BANK’S APPROVED C & F AGENT

THEN INTERACT THEM TO SEND THE ORGINAL BILL OF LANDING ETC TO
THE BANK DIRECTLY.

PREPARATION OF EXPORT DOCUMENT FOR SUBMISSION TO NEGOTIATING BANK

SCRUTINIZATION EXPORT DOCUMENT BY NEGOTIATING BANK

YES
ARE THE
DOCUMENT
DISCREPANCIES ASK EXPORTER TO REMOVE DISCREPANCIES
?

N
NO ARE THE O
DOCUMENT INFORM OPENING BANK
DISCREPANCIES ABOUT DISCREPANCIES
REMOVED?

NEGOTIATE DOCUMENTS
DR.FDBP YES YES
CR.EXPORTERS A/C DO THEY
ALLOW
CR P/C A/C NEGOTIATION?

DESPATCH DOCUMENTS WITH NO

REIMBURSEMENT INSTRUCTION

SEND THE DOCUMENT FOR COLLECTION WITH

CHECK WHETHER YOUR A/C REIMBURSEMENT INSTRUCTION, PASS LIABILITY
WITH FOREIGN BANK HAS BEEN VOUCHER & ENTER INTO FDBC REGISTER
CREDITED

NO
HAS IT
BEEN SEND REMINDER TO PAYING BANK
CREDITED?

YES

RETIRE FDBP
DR. H.O A/C FOREIGN BANK
CR.FDBP/EXPORTER A/C
CR.INCOME A/C EXCHANGE EARNIING
REVERSE LIABILITY VOUCHER

EXPORT PROCEDURE IN FLOW CHART