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TXF issue Sibos special report

02/10/2014 To coincide with SWIFT's Sibos event that is being held in Boston this week, Trade & Export Finance has produced a special report on Trade & Supply Chain Finance. A copy can be found below

TXF Sibos-Report-Sept14.pdf

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Latest Question

1. What purpose do copy documents serve specially copies of transport documents? 2. Why do banks call for a shipping company certificate because it is more than a customer requirement it's a bank's requirement. 3. If a bank uses words top class, excellent or any other adjective with respect to the issuer of a document, should it also state what is actually expected from the beneficiary since these words are not covered in UCP 600 article 3.

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