Forum: Banks, Payments & Trade Finance

Letters of Credit, Bill of Exchange, Advance & Proforma payment. Which banks to use?

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  1. Go to first new post Bpo?

    Started by Hakan Aldrin, 2010-11-16
    bank payment obligation, basel iii, bpo, icc, swift, trade finance, tsu
    • Replies: 23
    • Views: 4,474
    Vadim Gusev
    1 Day Ago Go to last post

  2. Go to first new post Query on Merchant Trade Transactions

    Started by syamnair, 2012-04-03
    1 Attachment(s)
    • Replies: 5
    • Views: 533
    picant
    2 Weeks Ago Go to last post

  3. Go to first new post Is there future for documentary collections?

    Started by Daria Avdeeva, 2012-03-29
    collection, electronic documents, future
    • Replies: 11
    • Views: 717
    picant
    2 Weeks Ago Go to last post

  4. Go to first new post Corporates Focus on Increasing Ownership and Liquidity, Minimising Risk

    Started by JoyM, 3 Weeks Ago
    finance, risk management, supplier chain
    • Replies: 0
    • Views: 257
    JoyM
    3 Weeks Ago Go to last post

  5. Go to first new post Efficent payment flow in cross-border trading company

    Started by Martin Bjornstrom, 4 Weeks Ago
    • Replies: 1
    • Views: 214
    jacobkoch
    4 Weeks Ago Go to last post

  6. Non-documentary condition?

    Started by Mr. Smith, 2012-02-01
    • Replies: 5
    • Views: 769
    tshilpi
    2012-04-10 Go to last post

  7. The Future of Treasury Management Systems

    Started by camerinelli, 2011-09-15
    treasury system
    • Replies: 1
    • Views: 1,128
    aaroracarl
    2012-03-05 Go to last post

  8. Report on Cash Management and Trade Finance in Africa: Sneak preview

    Started by camerinelli, 2011-07-15
    africa, cash management, trade finance
    • Replies: 1
    • Views: 1,892
    aaroracarl
    2012-03-05 Go to last post

  9. Cash Management and Trade Finance in Africa

    Started by camerinelli, 2011-06-18
    • Replies: 3
    • Views: 1,567
    aaroracarl
    2012-03-05 Go to last post

  10. Watch my new forthcoming report

    Started by camerinelli, 2011-05-23
    banks, trade
    • Replies: 6
    • Views: 1,872
    aaroracarl
    2012-03-05 Go to last post

  11. how popular is discounting business?

    Started by Vadim Gusev, 2012-02-17
    • Replies: 10
    • Views: 1,738
    Vadim Gusev
    2012-02-22 Go to last post

  12. Interest as a % clause in the LC - it should be part of total credit limit or not?

    Started by vanchasantosh, 2012-02-14
    credit limited, interest rate, letter of credit
    • Replies: 8
    • Views: 673
    Vadim Gusev
    2012-02-16 Go to last post

  13. How happy shall a Beneficiary under LC be?

    Started by Daria Avdeeva, 2012-01-31
    court injunction, letter of credit, sanctions
    • Replies: 3
    • Views: 652
    Daria Avdeeva
    2012-02-06 Go to last post

  14. 2012 Americas Annual LC Survey

    Started by Mr. Smith, 2012-01-24
    • Replies: 4
    • Views: 680
    Mr. Smith
    2012-01-28 Go to last post

  15. Bank guarantee vs. Standby L/C

    Started by Marc, 2011-12-19
    • Replies: 10
    • Views: 1,493
    Marc
    2011-12-31 Go to last post

  16. Early repayment under LC on deferred payment terms

    Started by Daria Avdeeva, 2011-12-16
    deferred lc, deferred payment, early, letter of credit, repayment
    • Replies: 1
    • Views: 776
    picant
    2011-12-18 Go to last post

  17. Private individuals in Trade Finance transactions?

    Started by Niklas Andersson, 2011-12-10
    credit, legal, private individual, trade finance
    • Replies: 1
    • Views: 754
    Mr. Smith
    2011-12-11 Go to last post

  18. New report from ICC "Global Risks Trade Finance 2011"

    Started by Daria Avdeeva, 2011-11-14
    icc, report 2011, trade finance
    • Replies: 0
    • Views: 1,273
    Daria Avdeeva
    2011-11-14 Go to last post

  19. With a little help from my (The Benche) friends

    Started by camerinelli, 2011-08-10
    • Replies: 3
    • Views: 1,485
    Andreas Vonhof
    2011-10-05 Go to last post

  20. Trade Finance Software experts wanted

    Started by Maarit, 2011-09-19
    banking, banking software, financial sector, software, trade finance
    • Replies: 3
    • Views: 1,440
    Maarit
    2011-09-30 Go to last post
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