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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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1. ISBP 821 paragraph A11 (b) state: …… by reference in the document to the date of another document forming part of the same presentation ……. Question: The credit required “packing list must be dated”, the presented packing list only indicated “invoice date: XXX” rather than “date as per invoice date: XXX”, It is in order. 2. ISBP 821 paragraph L4 (b) state: …… referring to a good description appearing in another stipulated document …… Question: The presented certificate of origin only indicated “invoice number: XXX” rather than “good as per invoice number: XXX”, it is NOT in order. Please confirm.