Instructions: Choose From the
Following Options to Proceed to Your Trade Finance Portal.
Importer
Exporter
importerportal
Note:
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documents
Document Information:
Letter
Of Credit
Shipping
Guarantee
Trust
Receipt
Letter of Credit:
A letter issued by a bank to another bank (especially one in
a different country)
to serve as a guarantee for payments made to a specified
person under specified conditions.
Bankers Guarantee:
A guarantee from the advising bank to the exporter ensuring
that if the importer fails to
settle a debt, the bank will cover it
Bill Discounting:
Cashing or trading a bill of exchange at less than its par
value and before its maturity date
(When a buyer buys goods from the seller, the payment is
usually made through letter of credit.
The credit period may vary from 30 days to 120 days.
Depending upon the creditworthiness of the buyer,
the advising bank discounts the amount that needs to be paid
at the end of credit period.)
Trust Receipt:
A type of short-term loan to provide the importer with
financing to settle goods imported under
Letter of Credit where title of goods is held by the bank
(e.g. taken when importer can’t pay
back before reselling the goods)
Shipping Guarantee:
A written guarantee, issued by the bank which will bear joint
liability, and is presented by
the importer to the carrier for picking up the goods in the
case of arrival of cargo prior to the
shipping documents (bill of lading)
New Letter Of Credit Application
LC Details
Expiry Date
:
Expiry Place
:
Term Days
:
Available By
:
Amount (in Figures)
:
Currency
:
Revocable
:
Confirmation
:
Beneficiary Details
Beneficiary Account Number
:
Address
:
Your Account Number
:
Address
:
Shipment Details
Shipment To
:
Shipment Period
:
Days
Documents Required
Invoices and other documents
:
Signed
Invoice
Packing
List
Weight
List
Certificate Of Origin
Other Details
Special Instructions
:
Brief Description Of Goods
:
01:00
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move ahead:
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01:00
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Letter Of Credit Amendment Application
Enter LC Reference Number:
Amend LC Details
Expiry Date
:
Expiry Place
:
Amount (in Figures)
:
Currency
:
Term Days
:
Available By
:
Revocable
:
Confirmation
:
Amend Beneficiary Details
Beneficiary Account Number
:
Address
:
Your Account Number
:
Address
:
Amend Shipment Details
Shipment To
:
Shipment Period
:
Days
Amend Documents Required
Invoices and other documents
:
Signed
Invoice
Packing
List
Weight
List
Certificate Of Origin
Other Details
Special Instructions
:
Brief Description Of Goods
:
Start Date
:
End Date
:
{{LC_ref_num}}
{{LC_status}}
{{LC_creation}}
{{LC_currency}}
{{LC_amount}}
Details for LC ID: {{LC_ID}}
Ref Num:
Status:
Available By:
Amount:
Currency:
Status Details:
Ship Date:
Ship Period:
Goods Description:
Importer No:
Exporter No:
Additional details:
Confirmed:
Revocable:
Issuing Bank:
Expiry Place
Ship To:
Advising Bank:
Your LC is currently:
{{errorMessage}}
New LC Application Details:
Expiry Date
Expiry Place
Amount
Currency
Revocable
Confirmation
Shipment To
Ship Period
Goods Description
Additional Conditions
Amend LC Details:
Reference No.
Expiry Place
Amount
Currency
Revocable
Confirmation
Shipment To
Ship Period
Goods Description
Additional Conditions
exporterportal
LC
Enquiry
Start Date
:
End Date
:
{{LC_ref_num}}
{{LC_status}}
{{LC_amount}}
{{errorMessage}}
Your LC Has been {{status}} by You with the following Details:
Reference Number
Status
Creation
Currency
Amount
{{LC_ref_num}}
{{LC_status}}
{{LC_creation}}
{{LC_currency}}
{{LC_amount}}
LC
Acknowledgement
Start Date
:
End Date
:
{{LC_ref_num}}
{{LC_status}}
{{LC_creation}}
{{LC_currency}}
{{LC_amount}}
{{errorMessage}}
Note:
Don't Understand what's going on? Click on any of the following
question marks
Document Information:
Letter
Of Credit
Bankers
Guarantee
Bill
Discounting
Reference Number:
Document Type:
Filename:
Your Documents have been uploaded successfully. Please wait to be intimated by Email and SMS for Payment.
Shippers Guarantee
LC Reference Number
:
Bill of Lading number
:
Port Of Shipment
:
Port Of Discharge:
:
Other Details
Vessel Number
:
Quantity & Description Of Goods
:
Remarks
:
Terms & Conditions
In consideration of you complying with the above request, I/We hereby:-
Confirm that no other bank is involved in this transaction
Agree to pledge and deliver to you the goods/Bills of Lading or other title or accompanying documents
(hereinafter collectively referred to as “the Documents”) to the goods when I/we or my/our agent receives them, and thereafter to hold the goods under trust receipt on the terms and conditions appearing later
Warrant to you that the approximate value of the goods in $ and I/we am/are entitled to receive the Documents and the goods
Agree to hold the goods on storage as your property with liberty to sell and accounting for and paying the proceeds to you as soon as they are received
Agree to keep the goods fully insured at my/our charge, the policy money being payable to you in case of loss and undertake to furnish proof of this at any time, if so requested by you
Agree to do all other acts and things necessary to protect and preserve unimpaired your property in the goods and the Documents
Undertake to deliver the goods to you if and when called upon
Declare that neither the goods nor the Documents have been mortgaged, charged, hypothecated or
pledged to any person, company or firm and I/we hereby further undertake and agree that neither the goods nor the documents will be so mortgaged, charged, hypothecated or pledged without your written consent
Agree to pay to you on demand all monies which you may be required to pay under or in connection with the Shipping Guarantee together with interest thereon at such rate as you may prescribe from time to time calculated from the date of payment by you to the date I/we pay you in full
Allow you in your absolute discretion and without reference to me/us notwithstanding any instructions by me/us to the contrary to compromise, settle, pay or resist any claim arising out of the release of the goods to me/us without releasing me/us from my/our liability to you
Waive all rights that I/we may have at law to reject the Documents tendered under the abovementioned Letter of Credit and agree to accept the Documents as tendered
Irrevocably authorize you to pay all drawings or drafts drawn under the abovementioned Letter of Credit notwithstanding and in spite of any irregularities or discrepancies between the documents called for thereunder and the Documents tendered; such irregularities or discrepancies to include but shall not be limited to any delay in the tender or presentation of any of the Documents or the incorrectness in the amount of any draft or the terms of any Document
Applicant Details
Your Account Number
:
Beneficiary Account Number
:
Applicant Name
:
Address
:
New Shippers Guarantee Application Details:
Confirm that you agree to the following terms and conditions (You will be bound to the following terms):
Confirm that no other bank is involved in this transaction
Agree to pledge and deliver to you the goods/Bills of Lading or other title or accompanying documents
(hereinafter collectively referred to as “the Documents”) to the goods when I/we or my/our agent receives them, and thereafter to hold the goods under trust receipt on the terms and conditions appearing later
Warrant to you that the approximate value of the goods in $ {{amount}} and I/we am/are entitled to receive the Documents and the goods
Agree to hold the goods on storage as your property with liberty to sell and accounting for and paying the proceeds to you as soon as they are received
Agree to keep the goods fully insured at my/our charge, the policy money being payable to you in case of loss and undertake to furnish proof of this at any time, if so requested by you
Agree to do all other acts and things necessary to protect and preserve unimpaired your property in the goods and the Documents
Undertake to deliver the goods to you if and when called upon
Declare that neither the goods nor the Documents have been mortgaged, charged, hypothecated or
pledged to any person, company or firm and I/we hereby further undertake and agree that neither the goods nor the documents will be so mortgaged, charged, hypothecated or pledged without your written consent
Agree to pay to you on demand all monies which you may be required to pay under or in connection with the Shipping Guarantee together with interest thereon at such rate as you may prescribe from time to time calculated from the date of payment by you to the date I/we pay you in full
Allow you in your absolute discretion and without reference to me/us notwithstanding any instructions by me/us to the contrary to compromise, settle, pay or resist any claim arising out of the release of the goods to me/us without releasing me/us from my/our liability to you
Waive all rights that I/we may have at law to reject the Documents tendered under the abovementioned Letter of Credit and agree to accept the Documents as tendered
Irrevocably authorize you to pay all drawings or drafts drawn under the abovementioned Letter of Credit notwithstanding and in spite of any irregularities or discrepancies between the documents called for thereunder and the Documents tendered; such irregularities or discrepancies to include but shall not be limited to any delay in the tender or presentation of any of the Documents or the incorrectness in the amount of any draft or the terms of any Document
Your Shipper's Guarantee has been applied for with the following details:
Shippers Guarantee Number
LC Reference Number
{{SG_num}}
{{ref_num}}
Trust Receipt
LC Reference Number
:
Bill of Lading number
:
Port Of Shipment
:
Port Of Discharge:
:
Other Details
Vessel Number
:
Quantity & Description Of Goods
:
Value of Trust Receipt
:
Terms & Conditions
In consideration of the Bank at our request releasing to us shipping or other documents
(hereinafter referred to “the Documents”) relating to goods or the goods thereunder
(hereinafter referred to as “the Goods”), purchase of which is financed under a
letter of credit issued or to be issued at our application or is subject to a
documentary collection bill or otherwise under an import loan granted by the Bank to us,
which documents and goods we, the undersigned, acknowledge and agree are subject to a
pledge in the Bank’s favour coming into existence at or before the time of such release:-
Confirm that no other bank is involved in this transaction
We hereby undertake to hold any and all Documents so handed over to us now and hereafter
from time to time (together with the Goods to which they relate and the proceeds or sale)
on trust for the Bank as the Bank’s trustee(s). For the avoidance of doubt,
where the shipping documents released to us consist of less
We hereby undertake to hold any and all Documents so handed over to us now and hereafter
from time to time (together with the Goods to which they relate and the proceeds or sale)
on trust for the Bank as the Bank’s trustee(s). For the avoidance of doubt,
where the shipping documents released to us consist of less
We shall permit, procure permission for the Bank, or the Bank’s agents or nominees to inspect the Goods on one or more occasions and to take possession thereof.
We will not process, manufacture or commingle the Goods or permit the same to be processed or altered without the Bank’s prior written consent.
We will not sell or otherwise dispose of any of the Goods on deferred payment terms (other than normal trade credit) or for any non monetary consideration or for less than current market value without the Bank’s prior written consent.
We undertake to forthwith return to the Bank immediately on demand at any time (whether or not the purpose set out above shall have been completed) the Documents, any other documents received by us in exchange or substitution for them and the Goods represented thereby and to comply promptly and fully with any instructions which the Bank may give as to the manner of dealing with the Goods or any of them or the removal of them to, or storage of them at, any place.
Applicant Details
Your Account Number
:
Beneficiary Account Number
:
Applicant Name
:
Remarks
:
New Trust Receipt Application Details:
In consideration of the Bank at our request releasing to us shipping or other documents
(hereinafter referred to “the Documents”) relating to goods or the goods thereunder
(hereinafter referred to as “the Goods”), purchase of which is financed under a
letter of credit issued or to be issued at our application or is subject to a
documentary collection bill or otherwise under an import loan granted by the Bank to us,
which documents and goods we, the undersigned, acknowledge and agree are subject to a
pledge in the Bank’s favour coming into existence at or before the time of such release:-
Confirm that no other bank is involved in this transaction
We hereby undertake to hold any and all Documents so handed over to us now and hereafter
from time to time (together with the Goods to which they relate and the proceeds or sale)
on trust for the Bank as the Bank’s trustee(s). For the avoidance of doubt,
where the shipping documents released to us consist of less
We hereby undertake to hold any and all Documents so handed over to us now and hereafter
from time to time (together with the Goods to which they relate and the proceeds or sale)
on trust for the Bank as the Bank’s trustee(s). For the avoidance of doubt,
where the shipping documents released to us consist of less
We shall permit, procure permission for the Bank, or the Bank’s agents or nominees to inspect the Goods on one or more occasions and to take possession thereof.
We will not process, manufacture or commingle the Goods or permit the same to be processed or altered without the Bank’s prior written consent.
We will not sell or otherwise dispose of any of the Goods on deferred payment terms (other than normal trade credit) or for any non monetary consideration or for less than current market value without the Bank’s prior written consent.
We undertake to forthwith return to the Bank immediately on demand at any time (whether or not the purpose set out above shall have been completed) the Documents, any other documents received by us in exchange or substitution for them and the Goods represented thereby and to comply promptly and fully with any instructions which the Bank may give as to the manner of dealing with the Goods or any of them or the removal of them to, or storage of them at, any place.
Your Trust Receipt has been applied for with the following details:
In consideration of the Bank at our request releasing to us shipping or other documents
(hereinafter referred to “the Documents”) relating to goods or the goods thereunder
(hereinafter referred to as “the Goods”), purchase of which is financed under a
letter of credit issued or to be issued at our application or is subject to a
documentary collection bill or otherwise under an import loan granted by the Bank to us,
which documents and goods we, the undersigned, acknowledge and agree are subject to a
pledge in the Bank’s favour coming into existence at or before the time of such release:-
Confirm that no other bank is involved in this transaction
We hereby undertake to hold any and all Documents so handed over to us now and hereafter
from time to time (together with the Goods to which they relate and the proceeds or sale)
on trust for the Bank as the Bank’s trustee(s). For the avoidance of doubt,
where the shipping documents released to us consist of less
We hereby undertake to hold any and all Documents so handed over to us now and hereafter
from time to time (together with the Goods to which they relate and the proceeds or sale)
on trust for the Bank as the Bank’s trustee(s). For the avoidance of doubt,
where the shipping documents released to us consist of less
We shall permit, procure permission for the Bank, or the Bank’s agents or nominees to inspect the Goods on one or more occasions and to take possession thereof.
We will not process, manufacture or commingle the Goods or permit the same to be processed or altered without the Bank’s prior written consent.
We will not sell or otherwise dispose of any of the Goods on deferred payment terms (other than normal trade credit) or for any non monetary consideration or for less than current market value without the Bank’s prior written consent.
We undertake to forthwith return to the Bank immediately on demand at any time (whether or not the purpose set out above shall have been completed) the Documents, any other documents received by us in exchange or substitution for them and the Goods represented thereby and to comply promptly and fully with any instructions which the Bank may give as to the manner of dealing with the Goods or any of them or the removal of them to, or storage of them at, any place.
Applicant Details
Your Account Number
:
Beneficiary Account Number
:
Applicant Name
:
Remarks
:
New Bankers Guarantee Application Details:
In consideration of the Bank at our request releasing to us shipping or other documents
(hereinafter referred to “the Documents”) relating to goods or the goods thereunder
(hereinafter referred to as “the Goods”), purchase of which is financed under a
letter of credit issued or to be issued at our application or is subject to a
documentary collection bill or otherwise under an import loan granted by the Bank to us,
which documents and goods we, the undersigned, acknowledge and agree are subject to a
pledge in the Bank’s favour coming into existence at or before the time of such release:-
Confirm that no other bank is involved in this transaction
We hereby undertake to hold any and all Documents so handed over to us now and hereafter
from time to time (together with the Goods to which they relate and the proceeds or sale)
on trust for the Bank as the Bank’s trustee(s). For the avoidance of doubt,
where the shipping documents released to us consist of less
We hereby undertake to hold any and all Documents so handed over to us now and hereafter
from time to time (together with the Goods to which they relate and the proceeds or sale)
on trust for the Bank as the Bank’s trustee(s). For the avoidance of doubt,
where the shipping documents released to us consist of less
We shall permit, procure permission for the Bank, or the Bank’s agents or nominees to inspect the Goods on one or more occasions and to take possession thereof.
We will not process, manufacture or commingle the Goods or permit the same to be processed or altered without the Bank’s prior written consent.
We will not sell or otherwise dispose of any of the Goods on deferred payment terms (other than normal trade credit) or for any non monetary consideration or for less than current market value without the Bank’s prior written consent.
We undertake to forthwith return to the Bank immediately on demand at any time (whether or not the purpose set out above shall have been completed) the Documents, any other documents received by us in exchange or substitution for them and the Goods represented thereby and to comply promptly and fully with any instructions which the Bank may give as to the manner of dealing with the Goods or any of them or the removal of them to, or storage of them at, any place.
Your Banker's Guarantee Application has been applied for with the following details:
Bankers Guarantee Number
LC Reference Number
{{BG_num}}
{{ref_num}}
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