Trade Facility

Bid Bonds

This is an undertaking on the part of the bank to a third party that if the customer defaults, the beneficiary will be refunded or compensated by the bank to the extent of its undertaking on the presentation of pre-determined documents.

Key Features:

  • Bank guarantee for customer performance
  • Protection for third parties against customer default
  • Pre-determined document requirements
  • Secure financial backing for business transactions
Bid Bonds
Import Duty Finance

Import Duty Finance

This is a customer credit program designed to meet the periodic custom duty payment obligations of traders.

Key Features:

  • Flexible credit solutions for import duties
  • Periodic payment support for traders
  • Streamlined customs duty financing
  • Support for international trade operations

Receivable/Invoice Finance

The product offers credit facilities against confirmed invoices issued by Bank-approved names.

Key Features:

  • Credit against confirmed invoices
  • Bank-approved counterparties only
  • Improved cash flow management
  • Flexible financing for receivables
Receivable/Invoice Finance
Requirements

Required Documents for Trade Facility Applications

Corporate Documents

  • Certificate of Incorporation
  • Memorandum & Articles of Association
  • Board Resolution
  • Audited Financial Statements

Trade Documents

  • Import/Export License
  • Trade Contracts
  • Invoices & Shipping Documents
  • Insurance Certificates
Our process

Apply for Trade Facilities

01
Step

Submit Your
Application

Complete the trade facility application form with required documents.

02
Step

Document
Review

Our team reviews your corporate and trade documents.

03
Step

Credit
Assessment

We assess your creditworthiness and trade requirements.

04
Step

Facility
Approval

Get your trade facility approved and start trading!

Other

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