Trade Finance Services definition
Examples of Trade Finance Services in a sentence
Trade Finance Services and Trade Related Risk1.Import and Export Finance1.1Import financing, including produce/ merchandise advances against security of goodsand trust receipt.1.2Export financing, including purchasing, negotiating, accepting and discounting bills under documentary credits or documentary collections; packing loan; factoring; invoice discounting; advance under ECIC policies;banker’s acceptance.1.3Risks involved in granting trade finance facilitiesto importers and exporters.
The Bank may assign and transfer all or any of its rights and obligations in connection with the Trade Finance Services to any person without notice to or consent from the Customer.
Any variation, amendment or supplement shall be binding on the Customer if the Customer does not terminate the Trade Finance Services before the effective date of the variation, amendment or supplement, or if any indebtedness remains outstanding from the Customer to the Bank on or after the effective date.
ING Bank’s lending capabilities anchor most of its client relationships and its offering are enhanced through Transaction Services, such as International Payments & Cash Management, Trade Finance Services and Working Capital Solutions.
Trade Finance Services and Trade Related Risk1.Import and Export Finance1.1Import financing, including produce/merchandise advances against security of goodsand trust receipt.1.2Export financing, including purchasing,negotiating, accepting and discounting bills under documentary credits or documentary collections; packing loan; factoring; invoice discounting; advance under ECIC policies;banker’s acceptance.1.3Risks involved in granting trade finance facilities to importers and exporters.
The Customer may not assign or transfer any of its rights or obligations in connection with the Trade Finance Services.
Host country specific Home country specific 5,0 4,0 3,0 2,0 1,0 Lack of financing Lack of personnel Lack of information Industry Trade Finance Services Figure 14.
Through that stake, Holdings exercises 56% of the Company outstanding voting power while owning barely one fifth of the economic interest.Holdings has a dual-class capital structure of its own.
The industrial groups are Primary, Construction, Transportation, Trade, Finance, Services and Administration (Manufacturing is the reference group).As a second step, I model the hazard function for the duration of unemploy- ment.
Assessing the Risks in Trade Finance Services, and Enhanced Measures to Mitigate Assessed Risk Where the assessed risk of ML or TF in trade finance services is elevated, FRFIs should take reasonable measures designed to mitigate the risk of misuse of trade financing mechanisms.