Trade finance

The complete set of instruments for international trade

Benefits for your business

Specialized consultancy

Our specialists are available for you

Designed for you

Solutions tailored on your business

Banking instruments

For importers and exporters

Choose the solution tailored to your needs

Designed specially for importers and exporters

Factoring

Various types of internal and external factoring, with or without the bank taking over the risk of non-payment
  • Turn bills with term payment into immediate liquidity
  • Obtain discounts from suppliers, by advance payment
  • For agreed debtors, without increase the degree of indebtedness
factoring

Letter of guarantees

An irrevocable bank’s commitment to pay provided a demand is submitted according to the terms and conditions of the letter of guarantee
  • Our specialists are available for you
  • Different types of letters depending on what purpose they are issued
  • It doesn't represent the main payment mechanism
garantii-bancare

Letter of credit

An instrument specific used both by exporters and importers to guarantee payment only under the terms and conditions of the letter of credit
  • Uniform Rules and Norms 600 Publication (UCP 600)
  • The most secure payment instruments for importers and exporters
acreditive

Conditional payments

Our conditional payment services keep your payments secure by allowing them only after fulfilment of the documentary requirements in the related instrument
  • No formalities
plati-conditionate

Documentary Collection

The best payment method when your business partners have a trade history
  • Uniform Rules for Receipts Publication 522 (URC522)
  • Instrument appropriate if you have trade history with your partners
incasso-documentar
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