Trade and supply chain

Our Trade and supply chain team continues to offer traditional and structured trade solutions. A full suite of financing structures and trade service is available against import, export, and domestic flows.

Our services include

Import/Domestic

• Letter of Credit Issuance
• Trust Receipt Financing
• Shipping Guarantee
• Inward Collection
  • Documents against Acceptance (DA)
  • Documents against Payment (DP)
• Trade Finance Loan (against Payable Invoice)

Export

• Letter of Credit Advising
• Letter of Credit Confirmation and Discounting
• Transferable Letter of Credit
• Outward Collection
  • Documents against Acceptance (DA)
  • Documents against Payment (DP)
• Trade Finance Loan (against Receivable Invoice)

Guarantees and Indemnity

• Standby Letter of Credit
• Bid and Performance Bond
• Advance Payment Bond
• Warranty bond
• Customs Bond

Structured Trade Finance

ANZ’s Structured Trade Finance (STF) is a unique and specialised form of financing based on trade flows. Our trade specialists can individually tailor solutions to meet financing needs of customers including producers, processors, traders and end-users through a wide range of structure variations.

• Application for pre-export finance (PDF 392kB)
• Authority for payment guarantee (Aval) of bill of exchange (PDF 352kB)
• Authority to deliver shipping documents to representatives (PDF 460kB)
• Export collection presentation form (PDF 532kB)
• Application to irrevocably transfer an export documentary letter of credit (PDF 400kB)
• Export documentary credit presentation form (PDF 480kB)
• Application for standby letter of credit or demand guarantee (PDF 456kB)
• Application for standby letter of credit or demand guarantee for third party (PDF 460kB)
• Application for standby letter of credit or demand guarantee amendment (PDF 444kB)
• Application for shipping guarantee/indemnity (PDF 348kB)
• Application for trade finance loan (PDF 468kB)
• Application for trade finance loan rollover (PDF 440kB)
• Trust receipt (PDF 316kB)
• Documentary credit amendment form (PDF 408kB)
• Documentary credit application form (PDF 528kB)
• ANZ Trade Terms (PDF 356kB)

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