Use of Trade Finance Techniques in Different Global Region! Open Account: Transactions mainly between exporter and importer; risky for exporter; involvement of banks are insignificant and thus low source of revenue; relatively cheap for the traders; guided by the purchase/sale contract; limited control of the regulators; greater involvement of country risk; high ML risk.   [...]

Bank Payment Obligation! BPO is a payment tool offering a level of security similar to that of a letter of credit. The BPO is an irrevocable undertaking on the part of an obligor bank (typically that of a buyer) to recipient bank (typically that of a seller) to pay a specified amount on agreed date [...]

International Bank Guarantees: International Bank Guarantees are availed for commercial and non-commercial purposes. Commercial guarantees are related to commercial contract between the supplier and the customer. Non-commercial guarantees are not directly related to commercial contracts but those are obligatory to be able to make a business. The demand guarantees may serve several purposes from indefinite [...]

Amegy Bank N.A., USA Amegy Bank N.A. (formerly Southwest Bank of Texas) is one of the fastest growing banks in Texas. With assets of more than $14 billion, local decision making and a history of relationship banking, Amegy has the resources to serve leading Texas companies as a source of capital as well as provide efficient [...]

Amarillo National Bank, USA Amarillo National Bank (ANB) is the largest family-owned bank in the United States. ANB provides a wide range of financial products and services including mortgage loans, home equity loans, credit cards, personal loans and all types of deposit instruments. Total assets: $5.4 billion (June 30, 2019). Bank Routing Number: #111300958 Member FDIC [...]

Blom Bank France SA, UAE Blom Bank France SA is a commercial bank that provides a wide range of banking services to private and corporate clients in UAE. The Bank operates in two business segments: Corporate Banking (Trade finance, Project financing) and Retail Banking.   Corporate office address details as follows: Headquarter Abu Dhabi, UAE Key [...]

Hryvnia (UAH)

Turkish Lira (TRL)

Thai Baht (THB)

Md. Ahsan-uz Zaman Managing Director & CEO, Midland Bank Ltd., Bangladesh Mr. Md. Ahsan-uz Zaman is the Managing Director & CEO of Midland Bank Limited (MDB). Prior to joining MDB, Mr. Ahsan-uz Zaman was working for Mutual Trust Bank (MTB) as Additional Managing Director with responsibility for business catering to companies and individuals, International Trade [...]

Dr. the Hon. Sir David LI Kwok-po Executive Chairman   GBM, GBS, OBE, JP, MA Cantab. (Economics & Law), Hon. LLD (Cantab), Hon. DSc. (Imperial), Hon. LLD (Warwick), Hon. DBA (Edinburgh Napier), Hon. D.Hum.Litt. (Trinity, USA), Hon. LLD (Hong Kong), Hon. DSocSc (Lingnan), Hon. DLitt (Macquarie), Hon. DSocSc (CUHK), FCA, FCPA, FCPA (Aust.), FCIB, FHKIB, FBCS, CITP, [...]

Ali Reza Iftekhar Managing Director & CEO Eastern Bank Limited, Bangladesh A visionary banker and a dynamic leader, Ali Reza Iftekhar is an ardent promoter of the concept of sustainable development. As the MD and CEO of Eastern Bank Limited, he has successfully introduced international best practices and ethical banking and transformed the organization into [...]

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USA

Use of Trade Finance Techniques in Different Global Region! Open Account: Transactions mainly between exporter and importer; risky for exporter; involvement of banks are insignificant and thus low source of revenue; relatively cheap for the traders; guided by the purchase/sale contract; limited control of the regulators; greater involvement of country risk; high ML risk.   [...]

Bank Payment Obligation! BPO is a payment tool offering a level of security similar to that of a letter of credit. The BPO is an irrevocable undertaking on the part of an obligor bank (typically that of a buyer) to recipient bank (typically that of a seller) to pay a specified amount on agreed date [...]

Case Study on Consumer Borrower! Bank has sanctioned a Card facility to Mrs. Rahela with a limit of BDT 500,000. As per application she was the director of X Group & her husband’s name was mentioned as Monir (fake). Mr. Monir has also taken a personal loan & card facility from the bank amounting to [...]

Egypt

South Africa

South Africa

China (Shenzhen) International Cross-border eCommerce Supply Chain Fair 2021 23 - 25 Sep 202 Shenzhen Convention & Exhibition Center, Shenzhen, China   ++A Premier B2B Trade Exhibition Focusing on Cross-Border E-commerce Solutions++ From the product display and supply-demand docking of factories, the policy explanation of the official team of cross-border eCommerce platforms , to the on-site purchase [...]

Universal Entrepreneurship Expo 23 - 25 Aug 2021 Toronto Central Grosvenor St. YMCA Centre, Toronto, Canada   "We need to be more profitable" UEE is a universal event which is aimed at bringing minds of business owners together to reach the same strategy. Mark Zukerberg, the CEO of Facebook Inc. will be leading our train of facilitators [...]

Economics Finance and Accounting International Conference 14 - 15 Aug 2021 The Blowfish Hotel, Lagos, Nigeria   ICEFA is to bring together innovative academics and industrial experts in the field of Science Technology and Management to a common forum. All the registered papers will be published by the World Research Library and will be submitted for review [...]

Use of Trade Finance Techniques in Different Global Region! Open Account: Transactions mainly between exporter and importer; risky for exporter; involvement of banks are insignificant and thus low source of revenue; relatively cheap for the traders; guided by the purchase/sale contract; limited control of the regulators; greater involvement of country risk; high ML risk.   [...]

Case Study on Small Enterprise Finance! QVC was established in 2012 located in Dinajpur for manufacturing chain used for motorcycle. The whole output will be sold to the particular motorcycle assembler of the country at pre-agreed rate. The production process is small because the parts of the chain are imported and then assembled in the [...]

Case Study on Medium Enterprise Finance! M/s. Baneco Solar Energy Ltd. is a new project incorporated in 2010 as a private limited company registered with RJSCF for assembling Solar Panel of different capacity using German Technology to fulfill the domestic demand by substituting imported products as well as to export worldwide. The company is located [...]

Use of Trade Finance Techniques in Different Global Region! Open Account: Transactions mainly between exporter and importer; risky for exporter; involvement of banks are insignificant and thus low source of revenue; relatively cheap for the traders; guided by the purchase/sale contract; limited control of the regulators; greater involvement of country risk; high ML risk.   [...]

Bank Payment Obligation! BPO is a payment tool offering a level of security similar to that of a letter of credit. The BPO is an irrevocable undertaking on the part of an obligor bank (typically that of a buyer) to recipient bank (typically that of a seller) to pay a specified amount on agreed date [...]

International Bank Guarantees: International Bank Guarantees are availed for commercial and non-commercial purposes. Commercial guarantees are related to commercial contract between the supplier and the customer. Non-commercial guarantees are not directly related to commercial contracts but those are obligatory to be able to make a business. The demand guarantees may serve several purposes from indefinite [...]