A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z Acceptance Credit Acceptance Draft Accepting Bank Advising Bank Advance Payment Guarantee Amendment Applicant Available with Bank Avalize Bankers Acceptance Beneficiary Bid Bond/Guarantee Bill Of Exchange Bill Of Lading
Bonded Warehouse Cash Against Documents (C.A.D) Certificate Of Origin CFR CIF Coface Collecting Bank Collection, Documentary Collection Letter Confirmed Letter of Credit strong>Confirming Bank Commercial Invoice Consignee Consignor Deferred Payment Credit Discounted Bill Discount rate Discrepancy Documentary Credit Documents Against Acceptance Documents Against Payment Draft Drawer Drawee ECA ECGD Eximbank Export Exporter Export License Factor Factoring Is the process of purchasing of accounts receivable in exchange for immediate payment at a discount. Factoring can be a complete financial package that combines financing, credit risk protection, accounts receivable bookkeeping and collection services. Under an agreement, the factor purchases or gurantees the seller's accounts receivable, normally without recourse, and assumes the responsibility for the debtor's financial ability to pay. If the debtor goes bankrupt or is unable to pay it's debts for credit reasons, the factor will pay the seller or the bank lending against the guarantee. Factor's Lien FAS FOB (Free On Board) FOB Forfaiting Is a method of trade finance where the unconditional debt obligations arising from the supply of goods and/or services are purchased on a non-recourse basis. The instruments are generally Bills of Exchange, Drafts or Promissory Notes. In a forfaiting transaction, the exporter gives up the rights to claim for payment of goods or services delivered to an importer under a contract of sale, in return for a cash payment. In exchange for the payment, the bank takes over the exporter's debt instruments and assumes the full risk of payment by the importer. The exporter is relieved of any financial risk in the transaction and is liable only for the quality and reliability of the goods and/or services provided. Guarantee Hermes Import Importer Import License Insurance Certificate A document issued by the assured or his agent which pertains to and makes reference to an open cargo/master cargo policy maintained by the assured to insure all shipments during the period of the insurance. The insurance certificate is an abbreviated form of the master policy and is therefore a negotiable document that must be endorsed by the assured or payee before it can be passed on to another party. Irrevocable Letter of Credit Issuing Bank Jexim Letter of Credit Letter of Credit Transferable Letter Of Credit, Advised Letter Of Credit, Negotiable Letter Of Credit, Restricted LIBOR Manifest Mediocredito SpA Negotiable Instrument Open Account Presentation Time Presenting Bank Promissory Note Reimbursing Bank Remitting Bank Revocable Letter of Credit Standby Letter of Credit Shipping Terms Sight Draft Time Draft Transferring Bank Trust Receipt U.C.P. 500 (ICC 500) Warehouse Receipt Without-recourse debt |